Sarep Limited

Company Name	Sarep Limited
Company Status	Dissolved
Company Number	02319011
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr William Henry Frankel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(3 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 11 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Director Name	Horst Gerhard Hermann Kleinschmidt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(3 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 11 November 2008)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	81 Main Street Greyton 7233 South Africa

Director Name	Paul Gerard Eaton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2003(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rockhaven Epsom Road West Horsley Leatherhead Surrey KT24 6DY

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	28 May 2003(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 November 2008)
Correspondence Address	Abbacus House 33 Gutter Lane London EC2V 8AR

Director Name	Reginald Henry Fulbrook Austin
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 February 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1993)
Role	Professor Of Law
Correspondence Address	6 Durban Road Avondale Harare Zimbabwe

Director Name	Diana Clavering Collins
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1993)
Role	Housewife
Correspondence Address	Mill House Chappel Road Mount Bures Suffolk CO8 5AX

Director Name	The Most Reverend Ernest Urban Trev Huddleston
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1993)
Role	Archbishop
Correspondence Address	64 Essex Road London N1 8LR

Secretary Name	Mr Joseph Cohen
Nationality	British
Status	Resigned
Appointed	07 September 1992(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 1993)
Role	Solicitor
Correspondence Address	10 Chalgrove Gardens Finchley London N3 3PN

Secretary Name	Mr William Henry Frankel
Nationality	British
Status	Resigned
Appointed	28 February 1993(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Secretary Name	Mrs Jacqueline Anne Shawe
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	63 Hatfield Close Wellingborough Northamptonshire NN8 3FF

Secretary Name	Birkbeck Montagu'S (Corporation)
Status	Resigned
Appointed	28 February 1992(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 1993)
Correspondence Address	7 St Bride Street London EC4A 4AT

Location

Registered Address	C/O Penningtons Solicitors Llp 6th Floor Abacus House 33 Gutter Lane London EC2V 8AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,157

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
30 May 2008	Application for striking-off (1 page)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 March 2008	Annual return made up to 28/02/08 (3 pages)
6 March 2008	Secretary's change of particulars / pennsec LIMITED / 01/01/2008 (1 page)
17 September 2007	Registered office changed on 17/09/07 from: bucklersbury house (first floor) 83 cannon street london EC4N 8PE (1 page)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 April 2007	Annual return made up to 28/02/07 (2 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 March 2006	Annual return made up to 28/02/06 (2 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 April 2005	Annual return made up to 28/02/05 (4 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 March 2004	Annual return made up to 28/02/04 (4 pages)
21 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
25 April 2003	New director appointed (2 pages)
15 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 March 2003	Annual return made up to 28/02/03 (4 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 March 2002	Annual return made up to 28/02/02 363(288) ‐ Director's particulars changed (3 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
7 March 2001	Annual return made up to 28/02/01 (3 pages)
2 November 2000	Accounts made up to 31 December 1999 (8 pages)
6 March 2000	Annual return made up to 28/02/00 (3 pages)
15 September 1999	Accounts made up to 31 December 1998 (8 pages)
30 March 1999	Annual return made up to 28/02/99 (4 pages)
3 August 1998	Accounts made up to 31 December 1997 (8 pages)
8 April 1998	Annual return made up to 28/02/98 (4 pages)
22 September 1997	Accounts made up to 31 December 1996 (8 pages)
6 March 1997	Annual return made up to 28/02/97 (4 pages)
24 October 1996	Registered office changed on 24/10/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
23 May 1996	Accounts made up to 31 December 1995 (9 pages)
4 March 1996	Annual return made up to 28/02/96 (4 pages)
25 May 1995	Registered office changed on 25/05/95 from: royex house(8TH floor) 5 aldermanbury square london EC2V 7HD (1 page)
28 April 1995	Accounts made up to 31 December 1994 (9 pages)
18 November 1988	Incorporation (44 pages)

Sarep Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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