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REPLICARDS LIMITED

Learn more about REPLICARDS 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,, LONDON N19

REPLICARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00924643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.14
dissolution date: 1997.02.11
last member list: 1992.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

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: 1992.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
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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
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.22
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REPLICOLOR LABORATORIES LIMITED, CERTIFICATE ISSUED ON 03/12/91
Form type: CERTNM
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
£ NC 6000/2, 14/11/91
Form type: 122
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/11/91
Form type: ELRES
Date: 1991.11.22
Child documents:
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/91
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/11/91
Order cannot be placed (digitalisation not planned)
CANCEL SHARES 14/11/91
Form type: ORES13
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
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)
ANNUAL RETURN MADE UP TO 27/01/87
Form type: 363
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.05

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Company directors and board members:

GARY NORMAN HYTNER (dissolve)
Secretary, 1992.12.04 - 1997.02.11
6 HILLSIDE , ROYSTON
SG8 9AY, HERTFORDSHIRE
REPLICARDS (HOLDINGS) LIMITED (dissolve)
Director, COMPANY SECRETARY, 1996.01.16 - 1997.02.11
82 ST JOHN STREET , LONDON
EC1M 4JN
RICHARD BRADBERRY (dissolve)
Director, MARKETING DIRECTOR, 1992.12.04 - 1992.12.17
TINERFER HOUSE GREAT BRADLEY , NEWMARKET
CB8 9LQ, SUFFOLK
GARY NORMAN HYTNER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.04 - 1996.01.17
6 HILLSIDE , ROYSTON
SG8 9AY, HERTFORDSHIRE
SUZANNE KATHLEEN HYTNER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.04 - 1996.01.16
6 HILLSIDE , ROYSTON
SG8 9AY, HERTFORDSHIRE

Companies near to REPLICARDS ltd.

Information about the Private Limited Company REPLICARDS 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: 2016.06.17. Reload the data