Repromat Limited

Company Name	Repromat Limited
Company Status	Dissolved
Company Number	00157469
Category	Private Limited Company
Incorporation Date	28 July 1919(104 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Henry Holmes-Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(77 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Alan Gerard Schmidt
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(79 years after company formation)
Appointment Duration	25 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Coach House Tandridge Lane Oxted Surrey RH8 9NN

Director Name	Ian Peter Winham
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(82 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Finance Director
Correspondence Address	25 Seaton Close Putney SW15 3TJ

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Current
Appointed	14 January 2005(85 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Brian Mawson Copsey
Date of Birth	January 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 March 1992(72 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Finance Director
Correspondence Address	23/2 Rue Des Iris Monaco Mc98000

Director Name	David Gestetner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(72 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Flat 20 Ellerton House 11 Bryanston Square London W1H 7FF

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(72 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	Ronald Gregory Melgaard
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(72 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Deputy Chairman
Correspondence Address	46 Chepstow Villas London W11 2QY

Secretary Name	Jeremy Nigel Sokel
Nationality	British
Status	Resigned
Appointed	09 April 1992(72 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Director Name	Ms Sarah Elizabeth Snow
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(72 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Lawyer
Correspondence Address	284 Earls Court Road London SW5 9AS

Director Name	Stephen John King
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(74 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	23 May 1994(74 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 1995)
Role	Company Director
Correspondence Address	4 Cambrian Close West Norwood London SE27 0BS

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(75 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 1995(75 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Location

Registered Address	C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£26,893,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 May 2007	Dissolved (1 page)
28 February 2007	Return of final meeting in a members' voluntary winding up (4 pages)
2 October 2006	Liquidators statement of receipts and payments (5 pages)
19 April 2006	Liquidators statement of receipts and payments (5 pages)
1 April 2005	Registered office changed on 01/04/05 from: 66 chiltern street london W1U 4AG (1 page)
24 March 2005	Appointment of a voluntary liquidator (1 page)
24 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2005	Declaration of solvency (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 August 2002	Auditor's resignation (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 February 2002	Director resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Full accounts made up to 31 December 1999 (6 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
12 April 1999	Full accounts made up to 31 December 1998 (6 pages)
20 August 1998	New director appointed (2 pages)
5 May 1998	Return made up to 31/03/98; no change of members (5 pages)
6 April 1998	Full accounts made up to 31 December 1997 (7 pages)
12 August 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
15 April 1997	Return made up to 31/03/97; full list of members (8 pages)
24 February 1997	Auditor's resignation (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
11 November 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 October 1996	Director's particulars changed (1 page)
1 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (12 pages)

Repromat Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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