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REPLICARDS (HOLDINGS) LIMITED

Learn more about REPLICARDS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REPLICA HOUSE, BAVARIA ROAD, UPPER HOLLOWAY, LONDON, N19 4EX

REPLICARDS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00302802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.09
dissolution date: 1997.03.18
last member list: 1990.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company REPLICARDS (HOLDINGS) LIMITED was a Private Limited Company, registration number 00302802, established in United Kingdom on the 9. July 1935. The company was dissolved. The company was in business for 81 years and 4 months. The company used to be located at REPLICA HOUSE, BAVARIA ROAD, UPPER HOLLOWAY, LONDON, N19 4EX. Business of the company REPLICARDS (HOLDINGS) LIMITED by SIC and NACE code was "9305 - Other service activities". There are 30 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.03.18. The latest accounts are filed up to 1992.06.30. The latest annual return was filed up to 1992.10.09. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1978.05.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.01.30 Receiver Appointed

List of company documents:

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Find out more information about REPLICARDS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to REPLICARDS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.03.18
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.06.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REPLICARDS LIMITED, CERTIFICATE ISSUED ON 29/11/91
Form type: CERTNM
Date: 1991.11.28
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S386 DISP APP AUDS 14/11/91
Form type: ELRES
Date: 1991.11.21
Child documents:
Document type: ANNOTATION
Date: 1991.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/91
Document type: ANNOTATION
Date: 1991.11.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05

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Company directors and board members:

GARY NORMAN HYTNER (dissolve)
Secretary, 1992.10.09 - 1997.03.18
6 HILLSIDE , ROYSTON
SG8 9AY, HERTFORDSHIRE
ELIZABETH ANN HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.09 - 1997.03.18
75 MERRYHILLS DRIVE , ENFIELD
EN2 7NZ, MIDDLESEX
MERVIN ARTHUR HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.09 - 1997.03.18
75 MERRYHILLS DRIVE , ENFIELD
EN2 7NZ, MIDDLESEX
GARY NORMAN HYTNER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.09 - 1996.01.18
6 HILLSIDE , ROYSTON
SG8 9AY, HERTFORDSHIRE

Information about the Private Limited Company REPLICARDS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data