| Company Name | Replyaztec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02422187 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1989(34 years, 7 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
| Previous Name | Marshall Cummings Marsh Limited |
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 | Ms Hazel Westfield Marsh |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(2 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 April 2003) |
| Role | Managing Director |
| Correspondence Address | 12a St Marks Place London W11 1NT |
| Secretary Name | Ms Hazel Westfield Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 12a St Marks Place London W11 1NT |
| Secretary Name | John Edward Dodds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 4 Fontarabia Road London SW11 5PF |
| Director Name | Douglas Nicholson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 30 September 1997) |
| Role | Company Chairman |
| Correspondence Address | 20 Church Grove Kingston Upon Thames Surrey KT1 4AL |
| Secretary Name | Douglas Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 November 1993) |
| Role | Company Director |
| Correspondence Address | 20 Church Grove Kingston Upon Thames Surrey KT1 4AL |
| Director Name | Donna Earlene Cummings |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 November 1993(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 10 October 2001) |
| Role | Interior Designer |
| Correspondence Address | 43 Davies Avenue Toronto M4m 2a9 |
| Secretary Name | John Edward Dodds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 August 1999) |
| Role | Company Director |
| Correspondence Address | 4 Fontarabia Road London SW11 5PF |
Location
| Registered Address | 71 Hopton Street London SE1 9LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2002 | Application for striking-off (1 page) |
| 3 April 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 27 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | Return made up to 13/09/99; no change of members
|
| 25 August 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 21 claylands road london SW8 1NZ (1 page) |
| 29 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 September 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 10 June 1998 | Memorandum and Articles of Association (16 pages) |
| 29 May 1998 | Company name changed marshall cummings marsh LIMITED\certificate issued on 01/06/98 (2 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 27 October 1997 | Return made up to 13/09/97; no change of members (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: leigh carr 27-31 blandford street london W1H 3AD (1 page) |
| 3 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 7 January 1997 | Auditor's resignation (1 page) |
| 13 October 1996 | Return made up to 13/09/96; full list of members
|
| 4 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |