REPTON COMPUTER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02649213

Incorporation date

25/09/1991

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1991)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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13/11/2011

Application to strike the company off the register

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

05/10/2011

Termination of appointment of Marilyn Carlow as a secretary on 2011-10-01

View PDF (1 pages)

09/06/2011

Termination of appointment of Craig Compton as a director

View PDF (2 pages)

09/06/2011

Appointment of Timothy Lloyd Ross as a secretary

View PDF (3 pages)

09/06/2011

Appointment of Daniel Andrew Laws as a director

View PDF (3 pages)

04/11/2010

Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on 2010-11-05

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (14 pages)

17/10/2010

Termination of appointment of Kristin Warrior as a director

View PDF (2 pages)

17/10/2010

Termination of appointment of Damon Dance as a director

View PDF (2 pages)

17/10/2010

Termination of appointment of Gregory Carlow as a director

View PDF (2 pages)

17/10/2010

Appointment of Craig Brian Compton as a director

View PDF (3 pages)

17/10/2010

Appointment of Mr Philip Mark Kelway Doye as a director

View PDF (3 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

16/11/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

06/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/06/2009

Auditor's resignation

View PDF (2 pages)

21/06/2009

Miscellaneous

View PDF (2 pages)

14/06/2009

Appointment Terminate, Director Marilyn Carlow Logged Form

View PDF (1 pages)

14/06/2009

Registered office changed on 15/06/2009 from swan house 203 swan road hanworth middlesex TW13 6LL

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

10/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

05/05/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

02/10/2007

Return made up to 26/09/07; no change of members

View PDF (7 pages)

02/10/2007

Director's particulars changed

View PDF (0 pages)

15/03/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

17/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

03/11/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

03/11/2005

Director's particulars changed

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16/06/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

03/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

03/10/2004

Secretary's particulars changed;director's particulars changed

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09/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

24/09/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

24/09/2003

Director's particulars changed

View PDF (0 pages)

20/01/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

06/01/2003

Return made up to 26/09/02; full list of members

View PDF (8 pages)

06/01/2003

Director's particulars changed

View PDF (0 pages)

07/10/2002

Director resigned

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

30/09/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

13/11/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

20/12/1999

Registered office changed on 21/12/99 from: unit 6 mill farm business park millfield road hounslow middlesex TW4 5PY

View PDF (1 pages)

12/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

29/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

24/11/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

26/04/1998

Registered office changed on 27/04/98 from: 22 melton street london NW1 2BW

View PDF (1 pages)

06/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

29/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

30/09/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

11/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

10/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

29/04/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

28/09/1994

Return made up to 26/09/94; full list of members

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07/08/1994

Full accounts made up to 1993-09-30

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27/07/1994

Registered office changed on 28/07/94 from: 401 st john street london EC1V 4LH

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10/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1994

Return made up to 26/09/93; full list of members

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31/03/1993

Accounting reference date extended from 31/03 to 30/09

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31/03/1993

Full accounts made up to 1992-09-30

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26/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1992

Return made up to 26/09/92; full list of members

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21/10/1992

Accounting reference date shortened from 30/09 to 31/03

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11/10/1992

Director resigned;new director appointed

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11/10/1992

Secretary resigned;new secretary appointed

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25/09/1991

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Staite, Jonathan Paul	Director	30/09/2001 - 25/07/2002	7
Doye, Philip Mark Kelway	Director	29/07/2010 - Present	34
Compton, Craig Brian	Director	29/07/2010 - 07/06/2011	23
Laws, Daniel Andrew	Director	07/06/2011 - Present	15
Dance, Damon Antony	Director	30/09/2001 - 31/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About REPTON COMPUTER PRODUCTS LIMITED

REPTON COMPUTER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 25/09/1991 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 3 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 REPTON COMPUTER PRODUCTS LIMITED?

REPTON COMPUTER PRODUCTS LIMITED is currently Dissolved. It was registered on 25/09/1991 and dissolved on 05/03/2012.

Where is REPTON COMPUTER PRODUCTS LIMITED located?

REPTON COMPUTER PRODUCTS LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does REPTON COMPUTER PRODUCTS LIMITED do?

REPTON COMPUTER PRODUCTS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for REPTON COMPUTER PRODUCTS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.