Company NameReplyfirst Limited
Company StatusDissolved
Company Number03475397
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 4 months ago)
Dissolution Date12 April 2005 (19 years ago)

Business Activity

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

Directors

Director NamePeter Robert Tennant
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1997(4 weeks after company formation)
Appointment Duration7 years, 3 months (closed 12 April 2005)
RoleChartered Surveyor
Correspondence Address116 Somerset Road
Wimbledon
London
SW19 5LA
Secretary NameSusan Denise Tennant
NationalityBritish
StatusClosed
Appointed31 December 1997(4 weeks after company formation)
Appointment Duration7 years, 3 months (closed 12 April 2005)
RoleCompany Director
Correspondence Address116 Somerset Road
Wimbledon
London
SW19 5LA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address294a High Street
Sutton
Surrey
SM1 1PQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£25,571
Cash£571

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004First Gazette notice for voluntary strike-off (1 page)
24 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 November 2004Application for striking-off (1 page)
19 January 2004Return made up to 03/12/03; full list of members (6 pages)
17 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 December 2002Return made up to 03/12/02; full list of members (6 pages)
12 December 2001Return made up to 03/12/01; full list of members (6 pages)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 January 2001Return made up to 03/12/00; full list of members (6 pages)
18 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 December 1999Return made up to 03/12/99; full list of members (6 pages)
20 August 1999Full accounts made up to 31 December 1998 (1 page)
22 January 1999Return made up to 03/12/98; full list of members (6 pages)
2 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 February 1998Ad 16/01/98--------- £ si 30900@1=30900 £ ic 2/30902 (2 pages)
9 January 1998Secretary resigned (1 page)
9 January 1998Registered office changed on 09/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 1997Incorporation (12 pages)