REPULSE LIMITED

Key Data

Status

Dissolved

Company No.

03440122

Incorporation date

25/09/1997

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1997)

06/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2012

Liquidators' statement of receipts and payments to 2012-05-16

View PDF (5 pages)

06/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/03/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (5 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (5 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

20/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2010

Statement of affairs with form 4.19

View PDF (5 pages)

25/03/2010

Registered office address changed from Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 2010-03-26

View PDF (1 pages)

23/03/2010

Resolutions

View PDF (1 pages)

31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

08/11/2009

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

View PDF (4 pages)

03/07/2009

Certificate of change of name

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/11/2008

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

View PDF (4 pages)

04/04/2008

Return made up to 26/09/07; change of members

View PDF (7 pages)

04/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

04/08/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

11/04/2007

Ad 30/03/07--------- £ si [email protected]=98 £ ic 103/201

View PDF (2 pages)

11/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

£ nc 200/300 30/03/07

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26/10/2006

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

View PDF (7 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

20/09/2005

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

View PDF (7 pages)

20/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/12/2004

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

View PDF (7 pages)

24/02/2004

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

View PDF (7 pages)

24/02/2004

Secretary's particulars changed;director's particulars changed

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24/02/2004

Registered office changed on 25/02/04

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05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

09/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

19/11/2002

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

View PDF (8 pages)

25/10/2002

Registered office changed on 26/10/02 from: portland house holywood, wolsingham bishop auckland county durham DL13 3HE

View PDF (1 pages)

28/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

02/07/2002

Ad 18/06/02--------- £ si [email protected]=3 £ ic 100/103

View PDF (1 pages)

07/01/2002

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

View PDF (7 pages)

02/09/2001

S-div 17/08/01

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02/09/2001

Nc inc already adjusted 24/08/01

View PDF (1 pages)

02/09/2001

Resolutions

View PDF (1 pages)

02/09/2001

Resolutions

View PDF (1 pages)

06/08/2001

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

View PDF (7 pages)

06/08/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

30/01/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

12/10/2000

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

View PDF (7 pages)

13/03/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

24/10/1999

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

View PDF (4 pages)

02/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

27/06/1999

Ad 09/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/06/1999

Memorandum and Articles of Association

View PDF (34 pages)

27/06/1999

Registered office changed on 28/06/99 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

Certificate of change of name

View PDF (2 pages)

28/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

14/04/1998

Certificate of change of name

View PDF (2 pages)

31/03/1998

Certificate of change of name

View PDF (2 pages)

15/12/1997

Certificate of change of name

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (41 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Morgan, Alison	Director	08/06/1999 - 25/03/2003	35
Morgan, William	Director	05/07/2001 - Present	6
Steele, Graham	Director	08/06/1999 - Present	5
Peavoy, John	Director	01/08/2001 - 21/04/2003	18
BEACH SECRETARIES LIMITED	Nominee Secretary	25/09/1997 - 08/06/1999	162

Persons with Significant Control

No PSC data available.

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Description

About REPULSE LIMITED

REPULSE LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 REPULSE LIMITED?

REPULSE LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 06/03/2013.

Where is REPULSE LIMITED located?

REPULSE LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does REPULSE LIMITED do?

REPULSE LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for REPULSE LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.