REPROTECH (PEBSHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02575660

Incorporation date

21/01/1991

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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12/04/2012

Application to strike the company off the register

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06/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

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05/09/2011

Total exemption small company accounts made up to 2010-12-31

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10/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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23/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

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23/02/2010

Director's details changed for Jacqueline Hill on 2010-02-24

View PDF (2 pages)

01/07/2009

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

View PDF (4 pages)

10/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/02/2008

Return made up to 22/01/08; full list of members

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/02/2007

Return made up to 22/01/07; full list of members

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26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/02/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

21/12/2005

Accounting reference date extended from 30/06/05 to 29/12/05

View PDF (1 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

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01/03/2005

Return made up to 22/01/05; full list of members

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01/03/2005

Secretary's particulars changed

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14/07/2004

Declaration of satisfaction of mortgage/charge

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14/07/2004

Declaration of satisfaction of mortgage/charge

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03/05/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

23/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

01/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

12/02/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

06/06/2002

Accounts for a medium company made up to 2001-06-30

View PDF (17 pages)

20/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

10/06/2001

Accounts for a medium company made up to 2000-06-30

View PDF (18 pages)

12/02/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

10/10/2000

Registered office changed on 11/10/00 from: 2 cecil court london road enfield EN2 6DB

View PDF (1 pages)

01/06/2000

New secretary appointed

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01/06/2000

Secretary resigned

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02/05/2000

Accounts for a medium company made up to 1999-06-30

View PDF (18 pages)

10/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a medium company made up to 1998-06-30

View PDF (18 pages)

18/02/1999

Return made up to 22/01/99; full list of members

View PDF (7 pages)

12/06/1998

Accounts for a medium company made up to 1997-06-30

View PDF (17 pages)

16/02/1998

Return made up to 22/01/98; no change of members

View PDF (5 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1997

Accounts for a medium company made up to 1996-06-30

View PDF (17 pages)

26/02/1997

Return made up to 22/01/97; no change of members

View PDF (5 pages)

01/05/1996

Accounts for a medium company made up to 1995-06-30

View PDF (16 pages)

18/02/1996

Return made up to 22/01/96; full list of members

View PDF (7 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1995

Director resigned

View PDF (2 pages)

30/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

26/02/1995

Return made up to 22/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

19/06/1994

Secretary resigned;new secretary appointed

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05/05/1994

Full accounts made up to 1993-06-30

View PDF (11 pages)

06/04/1994

Director resigned

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07/02/1994

Return made up to 22/01/94; no change of members

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07/02/1994

Registered office changed on 08/02/94

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07/02/1994

Director's particulars changed

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23/02/1993

Return made up to 22/01/93; full list of members

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23/02/1993

Secretary's particulars changed

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22/12/1992

Full accounts made up to 1992-06-30

View PDF (10 pages)

26/10/1992

Secretary resigned;new secretary appointed

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20/07/1992

Secretary resigned;director resigned

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20/07/1992

Registered office changed on 21/07/92 from: the cottage, blackhall spinney blackhall lane sevenoaks kent TN15 ohp

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20/07/1992

New director appointed

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20/07/1992

New secretary appointed;new director appointed

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20/07/1992

Director resigned

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20/07/1992

Director resigned

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20/07/1992

Accounting reference date extended from 30/03 to 30/06

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30/06/1992

Auditor's resignation

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01/02/1992

Return made up to 22/01/92; full list of members

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01/02/1992

Registered office changed on 02/02/92

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04/06/1991

Accounting reference date notified as 30/03

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03/06/1991

Certificate of change of name

View PDF (2 pages)

30/04/1991

Director resigned;new director appointed

View PDF (2 pages)

30/04/1991

New director appointed

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30/04/1991

Secretary resigned;new secretary appointed;new director appointed

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30/04/1991

New director appointed

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17/04/1991

Registered office changed on 18/04/91 from: 2 serjeants inn london EC4Y 1LT

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03/02/1991

Registered office changed on 04/02/91 from: classic house 174-180 old street london EC1V 9BP

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03/02/1991

Director resigned;new director appointed

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03/02/1991

Secretary resigned;new secretary appointed

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21/01/1991

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Willison, Trevor Reginald	Director	08/04/1991 - 15/06/1992	7
MBC SECRETARIES LIMITED	Nominee Secretary	22/01/1991 - 22/01/1991	1423
MBC NOMINEES LIMITED	Nominee Director	22/01/1991 - 22/01/1991	1422
Collins, Robert Edward	Director	08/04/1991 - 15/06/1992	12
Whitlow, David Paul	Director	15/06/1992 - 16/06/1995	2

Persons with Significant Control

No PSC data available.

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Description

About REPROTECH (PEBSHAM) LIMITED

REPROTECH (PEBSHAM) LIMITED is an(a) Dissolved company incorporated on 21/01/1991 with the registered office located at 81b High Street, Ware, Hertfordshire SG12 9AD. 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 REPROTECH (PEBSHAM) LIMITED?

REPROTECH (PEBSHAM) LIMITED is currently Dissolved. It was registered on 21/01/1991 and dissolved on 06/08/2012.

Where is REPROTECH (PEBSHAM) LIMITED located?

REPROTECH (PEBSHAM) LIMITED is registered at 81b High Street, Ware, Hertfordshire SG12 9AD.

What does REPROTECH (PEBSHAM) LIMITED do?

REPROTECH (PEBSHAM) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for REPROTECH (PEBSHAM) LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.