R.E.P. MACHINERY (U.K.) LIMITED

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R.E.P. MACHINERY (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01075129

Incorporation date

04/10/1972

Size

-

Contacts

Registered address

Registered address

Gladstone House 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 16/01/1987)
dot icon23/05/2012
Final Gazette dissolved following liquidation
dot icon23/02/2012
Liquidators' statement of receipts and payments to 2012-02-17
dot icon23/02/2012
Return of final meeting in a members' voluntary winding up
dot icon27/10/2011
Liquidators' statement of receipts and payments to 2011-10-11
dot icon28/04/2011
Liquidators' statement of receipts and payments to 2011-04-11
dot icon25/10/2010
Liquidators' statement of receipts and payments to 2010-10-11
dot icon23/04/2010
Liquidators' statement of receipts and payments to 2010-04-11
dot icon04/02/2010
Registered office address changed from Bridge House London Bridge London SE1 9QR on 2010-02-04
dot icon02/11/2009
Liquidators' statement of receipts and payments to 2009-10-11
dot icon12/05/2009
Liquidators' statement of receipts and payments to 2009-04-11
dot icon30/10/2008
Liquidators' statement of receipts and payments to 2008-10-11
dot icon07/11/2007
Resolutions
dot icon28/10/2007
Registered office changed on 28/10/07 from: bridge house london bridge london SE1 9QR
dot icon24/10/2007
Declaration of solvency
dot icon24/10/2007
Miscellaneous
dot icon24/10/2007
Appointment of a voluntary liquidator
dot icon20/09/2007
Registered office changed on 20/09/07 from: 900 yeovil road slough trading estate slough berkshire SL1 4JG
dot icon30/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon04/07/2007
Director's particulars changed
dot icon16/06/2007
Return made up to 03/04/06; full list of members
dot icon16/06/2007
Registered office changed on 16/06/07
dot icon16/06/2007
Director resigned
dot icon16/06/2007
Director resigned
dot icon11/12/2006
Full accounts made up to 2006-03-31
dot icon12/07/2005
Full accounts made up to 2005-03-31
dot icon23/05/2005
Return made up to 03/04/05; full list of members
dot icon10/03/2005
Director resigned
dot icon09/07/2004
Accounts for a small company made up to 2004-03-31
dot icon14/04/2004
Return made up to 03/04/04; full list of members
dot icon06/04/2004
New director appointed
dot icon09/07/2003
Accounts for a small company made up to 2003-03-31
dot icon29/05/2003
Return made up to 03/04/03; full list of members
dot icon29/05/2003
Director resigned
dot icon15/01/2003
Full accounts made up to 2002-03-31
dot icon19/04/2002
Return made up to 03/04/02; full list of members
dot icon25/05/2001
Return made up to 03/04/01; full list of members
dot icon16/05/2001
Accounts for a small company made up to 2001-03-31
dot icon19/06/2000
Accounts for a medium company made up to 2000-03-31
dot icon17/04/2000
New director appointed
dot icon17/04/2000
Return made up to 03/04/00; full list of members
dot icon17/04/2000
Director's particulars changed
dot icon17/12/1999
Accounts for a medium company made up to 1999-03-31
dot icon23/06/1999
Return made up to 03/04/99; no change of members
dot icon13/05/1999
Director resigned
dot icon18/02/1999
Amended accounts made up to 1998-03-31
dot icon31/12/1998
Full accounts made up to 1998-03-31
dot icon18/08/1998
Return made up to 03/04/98; full list of members
dot icon03/06/1997
Full accounts made up to 1997-03-31
dot icon03/06/1997
Return made up to 03/04/97; no change of members
dot icon16/06/1996
New director appointed
dot icon25/05/1996
Full accounts made up to 1996-03-31
dot icon25/05/1996
New director appointed
dot icon25/05/1996
New director appointed
dot icon25/05/1996
Return made up to 03/04/96; no change of members
dot icon25/05/1996
Director resigned
dot icon05/03/1996
Auditor's resignation
dot icon26/05/1995
Full accounts made up to 1994-12-31
dot icon26/05/1995
New director appointed
dot icon26/05/1995
New director appointed
dot icon26/05/1995
Return made up to 03/04/95; full list of members
dot icon26/05/1995
Director resigned
dot icon13/04/1995
Accounting reference date extended from 31/12 to 31/03
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/04/1994
Full accounts made up to 1993-12-31
dot icon26/04/1994
Return made up to 03/04/94; change of members
dot icon26/04/1994
Director resigned
dot icon21/05/1993
Full accounts made up to 1992-12-31
dot icon21/05/1993
Director resigned
dot icon21/05/1993
Return made up to 03/04/93; full list of members
dot icon21/05/1993
Director resigned
dot icon29/04/1992
Return made up to 03/04/92; full list of members
dot icon22/04/1992
Accounts for a medium company made up to 1991-12-31
dot icon19/07/1991
Accounts for a medium company made up to 1990-12-31
dot icon19/04/1991
Return made up to 03/04/91; no change of members
dot icon03/07/1990
Full accounts made up to 1989-12-31
dot icon03/07/1990
Return made up to 03/04/90; full list of members
dot icon22/03/1989
Accounts for a small company made up to 1988-12-31
dot icon22/03/1989
Return made up to 03/03/89; full list of members
dot icon24/05/1988
Return made up to 26/02/88; full list of members
dot icon04/05/1988
Accounts for a small company made up to 1987-12-31
dot icon18/11/1987
Full accounts made up to 1986-12-31
dot icon18/11/1987
Return made up to 05/03/87; full list of members
dot icon18/11/1987
Secretary resigned;new secretary appointed
dot icon18/11/1987
Registered office changed on 18/11/87 from: petersfield avenue slough berks
dot icon14/05/1987
Return made up to 16/05/86; full list of members
dot icon20/02/1987
Registered office changed on 20/02/87 from: imperial house 15-19 kingsway london WC2
dot icon20/02/1987
Secretary resigned;new secretary appointed
dot icon16/01/1987
Accounts for a small company made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2007
dot iconLast change occurred
31/03/2007

Accounts

dot iconLast made up date
31/03/2007
dot iconNext account date
31/03/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laurence Edward Sanders
Director
21/05/2003 - Present
3
Austin, Marie Therese
Director
01/05/1996 - 01/06/2004
-
Godfrey, David Arthur
Director
10/05/1999 - 17/02/2002
-
Jennings, Andrew John
Director
01/05/1996 - 23/04/1999
-
Daval, Yves
Director
11/05/1995 - 16/05/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About R.E.P. MACHINERY (U.K.) LIMITED

R.E.P. MACHINERY (U.K.) LIMITED is an(a) Dissolved company incorporated on 04/10/1972 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.E.P. MACHINERY (U.K.) LIMITED?

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R.E.P. MACHINERY (U.K.) LIMITED is currently Dissolved. It was registered on 04/10/1972 and dissolved on 23/05/2012.

Where is R.E.P. MACHINERY (U.K.) LIMITED located?

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R.E.P. MACHINERY (U.K.) LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does R.E.P. MACHINERY (U.K.) LIMITED do?

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R.E.P. MACHINERY (U.K.) LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for R.E.P. MACHINERY (U.K.) LIMITED?

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The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.