SPECIALISED REPAIRS LIMITED

Key Data

Status

Dissolved

Company No.

00995122

Incorporation date

24/11/1970

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

09/08/2014

Final Gazette dissolved following liquidation

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09/05/2014

Return of final meeting in a creditors' voluntary winding up

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27/03/2014

Liquidators' statement of receipts and payments to 2014-02-25

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17/09/2013

Liquidators' statement of receipts and payments to 2013-08-25

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20/03/2013

Liquidators' statement of receipts and payments to 2013-02-25

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26/09/2012

Liquidators' statement of receipts and payments to 2012-08-25

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15/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

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12/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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09/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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25/06/2010

Notice of appointment of receiver or manager

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02/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

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14/03/2009

Appointment of a voluntary liquidator

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06/03/2009

Statement of affairs with form 4.19

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06/03/2009

Resolutions

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11/02/2009

Registered office changed on 11/02/2009 from station road edenbridge kent TN8 6HN

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05/09/2008

Registered office changed on 05/09/2008 from 60 high street oxted surrey RH8 9LP

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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02/05/2008

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

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02/05/2008

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

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29/04/2008

Registered office changed on 29/04/2008 from sunnymeade, 31 mount pleasant road, lingfield surrey RH7 6BH

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29/04/2008

Appointment terminated director alan gent

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29/04/2008

Appointment terminated secretary jennifer gent

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29/04/2008

Director appointed ben edward james pocock

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29/04/2008

Director and secretary appointed alex rieman

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22/04/2008

Return made up to 05/12/07; full list of members

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04/06/2007

Total exemption small company accounts made up to 2006-09-30

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15/02/2007

Return made up to 05/12/06; full list of members

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23/06/2006

Total exemption small company accounts made up to 2005-09-30

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12/01/2006

Return made up to 05/12/05; full list of members

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12/01/2006

Location of debenture register

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12/01/2006

Location of register of members

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12/01/2006

Registered office changed on 12/01/06 from: 31 mount pleasant road lingfield surrey

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27/07/2005

Total exemption small company accounts made up to 2004-09-30

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02/12/2004

Return made up to 05/12/04; full list of members

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05/07/2004

Total exemption small company accounts made up to 2003-09-30

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31/12/2003

Return made up to 05/12/03; full list of members

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02/06/2003

Total exemption small company accounts made up to 2002-09-30

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24/04/2003

Particulars of mortgage/charge

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24/01/2003

Return made up to 05/12/02; full list of members

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30/05/2002

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

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12/02/2002

Return made up to 05/12/01; full list of members

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04/06/2001

Accounts for a small company made up to 2000-09-30

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19/01/2001

Particulars of mortgage/charge

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05/12/2000

Return made up to 05/12/00; full list of members

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30/05/2000

Accounts for a small company made up to 1999-09-30

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29/12/1999

Return made up to 05/12/99; full list of members

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18/05/1999

Accounts for a small company made up to 1998-09-30

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09/12/1998

Return made up to 05/12/98; no change of members

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15/06/1998

Accounts for a small company made up to 1997-09-30

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16/12/1997

Return made up to 05/12/97; full list of members

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04/05/1997

Accounts for a small company made up to 1996-09-30

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24/12/1996

Return made up to 10/12/96; no change of members

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16/05/1996

Accounts for a small company made up to 1995-09-30

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03/01/1996

Return made up to 19/12/95; no change of members

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28/03/1995

Accounts for a small company made up to 1994-09-30

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22/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/03/1994

Accounts for a small company made up to 1993-09-30

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26/01/1994

Return made up to 31/12/93; no change of members

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09/06/1993

Accounts for a small company made up to 1992-09-30

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17/03/1993

Return made up to 31/12/92; no change of members

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13/08/1992

Accounts for a small company made up to 1991-09-30

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12/02/1992

Return made up to 31/12/91; full list of members

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11/12/1991

Resolutions

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11/12/1991

Declaration of assistance for shares acquisition

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06/12/1991

Registered office changed on 06/12/91 from: beech house hophurst lane crawley down sussex RH10 4LN

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06/12/1991

New secretary appointed

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28/11/1991

Particulars of mortgage/charge

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22/07/1991

Accounts for a small company made up to 1990-09-30

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14/05/1991

Return made up to 31/12/90; no change of members

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04/04/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Accounts for a small company made up to 1989-09-30

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12/05/1989

Accounts for a small company made up to 1988-09-30

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14/02/1989

Return made up to 31/12/88; full list of members

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04/08/1988

Accounts for a small company made up to 1987-09-30

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24/08/1987

Accounts for a small company made up to 1986-09-30

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24/08/1987

Return made up to 08/07/87; full list of members

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24/08/1987

New director appointed

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07/07/1986

Accounts for a small company made up to 1985-09-30

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07/07/1986

Return made up to 17/06/86; full list of members

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Rieman, Alex	Director	25/04/2008 - Present	2
Pocock, Ben Edward James	Director	25/04/2008 - Present	6
Rieman, Alex	Secretary	25/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPECIALISED REPAIRS LIMITED

SPECIALISED REPAIRS LIMITED is an(a) Dissolved company incorporated on 24/11/1970 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. 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 SPECIALISED REPAIRS LIMITED?

SPECIALISED REPAIRS LIMITED is currently Dissolved. It was registered on 24/11/1970 and dissolved on 09/08/2014.

Where is SPECIALISED REPAIRS LIMITED located?

SPECIALISED REPAIRS LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does SPECIALISED REPAIRS LIMITED do?

SPECIALISED REPAIRS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for SPECIALISED REPAIRS LIMITED?

The latest filing was on 09/08/2014: Final Gazette dissolved following liquidation.