Repton Computer Products Limited

Company Name	Repton Computer Products Limited
Company Status	Dissolved
Company Number	02649213
Category	Private Limited Company
Incorporation Date	26 September 1991(32 years, 7 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Mark Kelway Doye
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Monkhams Avenue Woodford Green Essex IG8 0EX

Director Name	Mr Daniel Andrew Laws
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2011(19 years, 8 months after company formation)
Appointment Duration	9 months (closed 06 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers Southill Road Chislehurst Kent BR7 5EE

Secretary Name	Timothy Lloyd Ross
Nationality	British
Status	Closed
Appointed	07 June 2011(19 years, 8 months after company formation)
Appointment Duration	9 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	30 Chiddingfold London N12 7EY

Director Name	Gregory Harold Spencer Carlow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 08 June 2009)
Role	Computer Technician
Country of Residence	United Kingdom
Correspondence Address	23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA

Secretary Name	Marilyn Carlow
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	19 years (resigned 01 October 2011)
Role	Company Director
Correspondence Address	23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA

Director Name	Mr Damon Antony Dance
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(10 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	4 Pinewood Cottages Nine Mile Ride Wokingham Berkshire RG40 3DZ

Director Name	Jonathan Paul Staite
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(10 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2002)
Role	Finance Director
Correspondence Address	Ivy Cottage 90 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RE

Director Name	Kristin Noelle Warrior
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2001(10 years after company formation)
Appointment Duration	8 years, 5 months (resigned 24 March 2010)
Role	Operations Director
Correspondence Address	Dorney Reach House 54 Harcourt Road, Dorney Reach Maidenhead Berkshire SL6 0DU

Director Name	Mr Craig Brian Compton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(18 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Oak 23 Croye Close Andover Hampshire SP10 3AF

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Repton Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Application to strike the company off the register (3 pages)
14 November 2011	Application to strike the company off the register (3 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-06 GBP 2 (5 pages)
6 October 2011	Termination of appointment of Marilyn Carlow as a secretary on 1 October 2011 (1 page)
6 October 2011	Termination of appointment of Marilyn Carlow as a secretary (1 page)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-06 GBP 2 (5 pages)
10 June 2011	Termination of appointment of Craig Compton as a director (2 pages)
10 June 2011	Termination of appointment of Craig Compton as a director (2 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
5 November 2010	Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on 5 November 2010 (2 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
18 October 2010	Appointment of Mr Philip Mark Kelway Doye as a director (3 pages)
18 October 2010	Appointment of Craig Brian Compton as a director (3 pages)
18 October 2010	Termination of appointment of Kristin Warrior as a director (2 pages)
18 October 2010	Termination of appointment of Kristin Warrior as a director (2 pages)
18 October 2010	Appointment of Craig Brian Compton as a director (3 pages)
18 October 2010	Termination of appointment of Damon Dance as a director (2 pages)
18 October 2010	Appointment of Mr Philip Mark Kelway Doye as a director (3 pages)
18 October 2010	Termination of appointment of Gregory Carlow as a director (2 pages)
18 October 2010	Termination of appointment of Damon Dance as a director (2 pages)
18 October 2010	Termination of appointment of Gregory Carlow as a director (2 pages)
21 September 2010	Full accounts made up to 31 March 2010 (19 pages)
21 September 2010	Full accounts made up to 31 March 2010 (19 pages)
17 November 2009	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
17 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 June 2009	Section 519 (2 pages)
22 June 2009	Auditor's resignation (2 pages)
22 June 2009	Section 519 (2 pages)
22 June 2009	Auditor's resignation (2 pages)
15 June 2009	Registered office changed on 15/06/2009 from swan house 203 swan road hanworth middlesex TW13 6LL (1 page)
15 June 2009	Appointment terminate, director marilyn carlow logged form (1 page)
15 June 2009	Registered office changed on 15/06/2009 from swan house 203 swan road hanworth middlesex TW13 6LL (1 page)
15 June 2009	Appointment Terminate, Director Marilyn Carlow Logged Form (1 page)
22 May 2009	Full accounts made up to 30 September 2008 (18 pages)
22 May 2009	Full accounts made up to 30 September 2008 (18 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 October 2008	Return made up to 26/09/08; full list of members (4 pages)
3 October 2008	Return made up to 26/09/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 30 September 2007 (19 pages)
6 May 2008	Full accounts made up to 30 September 2007 (19 pages)
3 October 2007	Return made up to 26/09/07; no change of members (7 pages)
3 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2007	Full accounts made up to 30 September 2006 (18 pages)
16 March 2007	Full accounts made up to 30 September 2006 (18 pages)
18 October 2006	Return made up to 26/09/06; full list of members (7 pages)
18 October 2006	Return made up to 26/09/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
4 November 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Return made up to 26/09/05; full list of members (7 pages)
17 June 2005	Full accounts made up to 30 September 2004 (16 pages)
17 June 2005	Full accounts made up to 30 September 2004 (16 pages)
4 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Full accounts made up to 30 September 2003 (14 pages)
23 January 2004	Full accounts made up to 30 September 2003 (14 pages)
25 September 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	Return made up to 26/09/03; full list of members (7 pages)
21 January 2003	Full accounts made up to 30 September 2002 (12 pages)
21 January 2003	Full accounts made up to 30 September 2002 (12 pages)
7 January 2003	Return made up to 26/09/02; full list of members (8 pages)
7 January 2003	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
22 August 2002	Full accounts made up to 30 September 2001 (12 pages)
22 August 2002	Full accounts made up to 30 September 2001 (12 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
2 November 2001	Return made up to 26/09/01; full list of members (6 pages)
2 November 2001	Return made up to 26/09/01; full list of members (6 pages)
1 October 2001	Full accounts made up to 30 September 2000 (12 pages)
1 October 2001	Full accounts made up to 30 September 2000 (12 pages)
14 November 2000	Return made up to 26/09/00; full list of members (6 pages)
14 November 2000	Return made up to 26/09/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 September 1999 (12 pages)
28 April 2000	Full accounts made up to 30 September 1999 (12 pages)
21 December 1999	Registered office changed on 21/12/99 from: unit 6 mill farm business park millfield road hounslow middlesex TW4 5PY (1 page)
21 December 1999	Registered office changed on 21/12/99 from: unit 6 mill farm business park millfield road hounslow middlesex TW4 5PY (1 page)
13 October 1999	Return made up to 26/09/99; no change of members (4 pages)
13 October 1999	Return made up to 26/09/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 30 September 1998 (12 pages)
30 April 1999	Full accounts made up to 30 September 1998 (12 pages)
25 November 1998	Return made up to 26/09/98; no change of members (4 pages)
25 November 1998	Return made up to 26/09/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (12 pages)
29 July 1998	Full accounts made up to 30 September 1997 (12 pages)
27 April 1998	Registered office changed on 27/04/98 from: 22 melton street london NW1 2BW (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 22 melton street london NW1 2BW (1 page)
7 October 1997	Return made up to 26/09/97; full list of members (6 pages)
7 October 1997	Return made up to 26/09/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 September 1996 (13 pages)
30 April 1997	Full accounts made up to 30 September 1996 (13 pages)
1 October 1996	Return made up to 26/09/96; full list of members (6 pages)
1 October 1996	Return made up to 26/09/96; full list of members (6 pages)
12 June 1996	Full accounts made up to 30 September 1995 (12 pages)
12 June 1996	Full accounts made up to 30 September 1995 (12 pages)
11 October 1995	Return made up to 26/09/95; full list of members (6 pages)
11 October 1995	Return made up to 26/09/95; full list of members (12 pages)
30 April 1995	Full accounts made up to 30 September 1994 (11 pages)
30 April 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 March 1994	Particulars of mortgage/charge (3 pages)
11 March 1994	Particulars of mortgage/charge (3 pages)
27 January 1993	Particulars of mortgage/charge (3 pages)
27 January 1993	Particulars of mortgage/charge (3 pages)
26 September 1991	Incorporation (15 pages)

Repton Computer Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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