REP TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01992445

Incorporation date

23/02/1986

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

19/07/2010

Final Gazette dissolved via compulsory strike-off

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05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/05/2009

Miscellaneous

View PDF (1 pages)

22/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

11/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (11 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

24/06/2007

Return made up to 16/05/07; full list of members

View PDF (7 pages)

24/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Accounts made up to 2005-12-31

View PDF (4 pages)

21/06/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

22/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

02/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

14/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

27/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

27/05/2003

Director's particulars changed

View PDF (0 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

26/06/2001

Certificate of change of name

View PDF (1 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

14/02/2001

Auditor's resignation

View PDF (1 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

15/11/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/11/2000

Certificate of change of name

View PDF (2 pages)

25/10/2000

Resolutions

View PDF (1 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

04/07/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Notice of resolution removing auditor

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

26/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

13/06/1999

Return made up to 16/05/99; full list of members

View PDF (8 pages)

13/06/1999

Director resigned

View PDF (0 pages)

10/06/1999

New director appointed

View PDF (2 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

27/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

21/05/1998

Return made up to 16/05/98; no change of members

View PDF (8 pages)

15/09/1997

New director appointed

View PDF (0 pages)

01/07/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

Director resigned

View PDF (1 pages)

18/05/1997

Return made up to 16/05/97; change of members

View PDF (8 pages)

18/05/1997

Secretary's particulars changed;director resigned

View PDF (0 pages)

13/05/1997

New director appointed

View PDF (2 pages)

19/03/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

09/01/1997

New director appointed

View PDF (2 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

15/05/1996

Director's particulars changed

View PDF (0 pages)

29/04/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

12/06/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

23/05/1995

Return made up to 16/05/95; full list of members

View PDF (8 pages)

23/05/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

13/07/1994

Particulars of mortgage/charge

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24/05/1994

Return made up to 16/05/94; no change of members

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24/05/1994

Registered office changed on 25/05/94

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05/05/1994

Full group accounts made up to 1993-12-31

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05/02/1994

Registered office changed on 06/02/94 from: unit 5 bennet place off bennet road reading berks RG2 oqx

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08/10/1993

Declaration of satisfaction of mortgage/charge

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08/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1993

Particulars of mortgage/charge

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06/06/1993

Particulars of mortgage/charge

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02/06/1993

Full accounts made up to 1992-12-31

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02/06/1993

Return made up to 16/05/93; full list of members

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06/04/1993

New director appointed

View PDF (0 pages)

06/04/1993

New director appointed

View PDF (0 pages)

24/03/1993

New director appointed

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07/01/1993

New director appointed

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10/11/1992

Particulars of mortgage/charge

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23/06/1992

Full group accounts made up to 1991-12-31

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23/06/1992

Return made up to 16/05/92; no change of members

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23/06/1992

Registered office changed on 24/06/92

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23/06/1992

Director's particulars changed

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17/11/1991

Particulars of mortgage/charge

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13/08/1991

Secretary resigned;new secretary appointed

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03/06/1991

Full accounts made up to 1990-12-31

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03/06/1991

Return made up to 16/05/91; full list of members

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04/02/1991

£ ic 12625/10250 28/01/91 £ sr 2375@1=2375

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15/07/1990

Return made up to 16/05/90; full list of members

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01/07/1990

Resolutions

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11/06/1990

£ ic 15000/12625 31/03/90 £ sr 2375@1=2375

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21/05/1990

Full group accounts made up to 1989-12-31

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25/04/1989

Return made up to 19/04/89; full list of members

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25/04/1989

Full accounts made up to 1988-12-31

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14/04/1989

Declaration of satisfaction of mortgage/charge

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16/03/1989

Particulars of mortgage/charge

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26/09/1988

Registered office changed on 27/09/88 from: unit 2 first avenue globe business park marlow bucks S27 1YA

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07/09/1988

Particulars of mortgage/charge

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20/07/1988

Director resigned

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18/07/1988

Return made up to 04/07/88; full list of members

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18/07/1988

Secretary resigned;new secretary appointed

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18/07/1988

Full accounts made up to 1987-12-31

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12/01/1988

Accounts made up to 1986-12-31

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12/01/1988

Return made up to 10/12/87; full list of members

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11/06/1987

Secretary resigned;new secretary appointed

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19/05/1986

Accounting reference date notified as 31/12

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02/05/1986

Registered office changed on 03/05/86 from: unit 2 globe park industrial estate marlow bucks SL7 1YA

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02/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Smith, Ian	Director	02/11/2000 - 14/06/2005	30
CLARKS NOMINEES LIMITED	Corporate Secretary	12/04/2000 - 02/11/2000	66
Lidington, Nicholas Stephen	Director	29/06/1997 - Present	16
Hodgkins, Michael	Director	31/03/1997 - 25/04/2000	-
Asscher, Jean Claude	Director	16/03/1993 - 25/04/2000	1

Persons with Significant Control

No PSC data available.

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Description

About REP TRADING LIMITED

REP TRADING LIMITED is an(a) Dissolved company incorporated on 23/02/1986 with the registered office located at Tekelec House Back Lane, Spencers Wood, Reading, Berkshire RG7 1PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REP TRADING LIMITED?

REP TRADING LIMITED is currently Dissolved. It was registered on 23/02/1986 and dissolved on 19/07/2010.

Where is REP TRADING LIMITED located?

REP TRADING LIMITED is registered at Tekelec House Back Lane, Spencers Wood, Reading, Berkshire RG7 1PW.

What does REP TRADING LIMITED do?

REP TRADING LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for REP TRADING LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.