REPLACEMENT APPLIANCE CENTRES LTD

Key Data

Status

Dissolved

Company No.

03823104

Incorporation date

09/08/1999

Size

Dormant

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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24/09/2012

Application to strike the company off the register

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31/01/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

29/08/2011

Registered office address changed from 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 2011-08-30

View PDF (1 pages)

29/08/2011

Termination of appointment of Raymond Pridham as a secretary

View PDF (1 pages)

27/04/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

28/10/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

09/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

04/11/2008

Accounts made up to 2008-08-31

View PDF (2 pages)

09/09/2008

Return made up to 10/08/08; no change of members

View PDF (6 pages)

10/09/2007

Accounts made up to 2007-08-31

View PDF (2 pages)

10/09/2007

Return made up to 10/08/07; no change of members

View PDF (6 pages)

12/03/2007

Accounts made up to 2006-08-31

View PDF (2 pages)

10/09/2006

Return made up to 10/08/06; full list of members

View PDF (6 pages)

28/06/2006

Resolutions

View PDF (1 pages)

28/06/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

17/08/2005

Return made up to 10/08/05; full list of members

View PDF (6 pages)

04/07/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

28/12/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

31/10/2004

Director's particulars changed

View PDF (0 pages)

27/11/2003

Accounts made up to 2003-08-31

View PDF (3 pages)

05/09/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

05/09/2003

Director's particulars changed

View PDF (0 pages)

29/12/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (1 pages)

13/08/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

13/05/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

13/05/2002

Resolutions

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: regal house gelligaer lane cardiff south glamorgan CF14 3JS

View PDF (1 pages)

19/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

11/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

16/10/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Incorporation

View PDF (20 pages)

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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
BICCOR LIMITED	Corporate Secretary	10/08/1999 - 10/08/1999	67
Williams, Christine Ann	Secretary	05/09/2000 - 12/11/2004	1
Rees, Stephen John	Director	10/08/1999 - Present	4
Pridham, Raymond John	Secretary	12/11/2004 - 19/08/2010	-
Mcdonald, Duncan	Nominee Director	10/08/1999 - 10/08/1999	280

Persons with Significant Control

No PSC data available.

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Description

About REPLACEMENT APPLIANCE CENTRES LTD

REPLACEMENT APPLIANCE CENTRES LTD is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff CF10 4LN. 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 REPLACEMENT APPLIANCE CENTRES LTD?

REPLACEMENT APPLIANCE CENTRES LTD is currently Dissolved. It was registered on 09/08/1999 and dissolved on 14/01/2013.

Where is REPLACEMENT APPLIANCE CENTRES LTD located?

REPLACEMENT APPLIANCE CENTRES LTD is registered at 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff CF10 4LN.

What does REPLACEMENT APPLIANCE CENTRES LTD do?

REPLACEMENT APPLIANCE CENTRES LTD operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for REPLACEMENT APPLIANCE CENTRES LTD?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.