Repaircall Limited

Company Name	Repaircall Limited
Company Status	Dissolved
Company Number	04051301
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Adam Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2000(3 months after company formation)
Appointment Duration	10 years, 2 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street Mayfair London W1S 3AN

Director Name	Mr Mark Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2000(3 months after company formation)
Appointment Duration	10 years, 2 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street Mayfair London W1S 3AN

Secretary Name	Mr Adam Skinner
Nationality	British
Status	Closed
Appointed	01 April 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street Mayfair London W1S 3AN

Director Name	Mr Duncan Alexander Challis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Secretary Name	Adam Skinner
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 months after company formation)
Appointment Duration	2 years (resigned 02 December 2002)
Role	Chartered Surveyor
Correspondence Address	18 Settrington Road London SW6 3BA

Secretary Name	Mr Duncan Alexander Challis
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25-28 Old Burlington Street Mayfair London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (4 pages)
11 October 2010	Application to strike the company off the register (4 pages)
25 August 2010	Secretary's details changed for Mr Adam Skinner on 1 January 2010 (1 page)
25 August 2010	Director's details changed for Mr Mark Skinner on 1 January 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Adam Skinner on 1 January 2010 (1 page)
25 August 2010	Director's details changed for Mr Mark Skinner on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr Adam Skinner on 1 January 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Adam Skinner on 1 January 2010 (1 page)
25 August 2010	Director's details changed for Mr Adam Skinner on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr Mark Skinner on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-25 GBP 100 (3 pages)
25 August 2010	Director's details changed for Mr Adam Skinner on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-25 GBP 100 (3 pages)
15 October 2009	Full accounts made up to 31 March 2009 (11 pages)
15 October 2009	Full accounts made up to 31 March 2009 (11 pages)
26 August 2009	Return made up to 11/08/09; full list of members (3 pages)
26 August 2009	Return made up to 11/08/09; full list of members (3 pages)
29 July 2009	Secretary appointed mr adam skinner (1 page)
29 July 2009	Secretary appointed mr adam skinner (1 page)
28 July 2009	Appointment terminated secretary duncan challis (1 page)
28 July 2009	Appointment Terminated Director duncan challis (1 page)
28 July 2009	Appointment Terminated Secretary duncan challis (1 page)
28 July 2009	Appointment terminated director duncan challis (1 page)
28 July 2009	Director's change of particulars / mark skinner / 16/07/2008 (1 page)
28 July 2009	Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom (1 page)
30 October 2008	Full accounts made up to 31 March 2008 (11 pages)
30 October 2008	Full accounts made up to 31 March 2008 (11 pages)
11 August 2008	Return made up to 11/08/08; full list of members (4 pages)
11 August 2008	Return made up to 11/08/08; full list of members (4 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (12 pages)
4 October 2007	Full accounts made up to 31 March 2007 (12 pages)
14 August 2007	Return made up to 11/08/07; full list of members (2 pages)
14 August 2007	Return made up to 11/08/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
22 August 2006	Return made up to 11/08/06; full list of members (7 pages)
22 August 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2006	Particulars of mortgage/charge (7 pages)
26 July 2006	Particulars of mortgage/charge (7 pages)
19 July 2006	Auditor's resignation (1 page)
19 July 2006	Auditor's resignation (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Resolutions RES13 ‐ Remove auditors 03/07/06 (1 page)
18 July 2006	Resolutions RES13 ‐ Remove auditors 03/07/06 (1 page)
14 February 2006	Full accounts made up to 31 March 2005 (12 pages)
14 February 2006	Full accounts made up to 31 March 2005 (12 pages)
8 September 2005	Return made up to 11/08/05; full list of members (7 pages)
8 September 2005	Return made up to 11/08/05; full list of members (7 pages)
31 March 2005	Full accounts made up to 31 March 2004 (13 pages)
31 March 2005	Full accounts made up to 31 March 2004 (13 pages)
22 February 2005	Return made up to 11/08/04; full list of members (7 pages)
22 February 2005	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2004	Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
20 August 2003	Return made up to 11/08/03; full list of members (7 pages)
20 August 2003	Return made up to 11/08/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
30 October 2002	Return made up to 11/08/02; full list of members (7 pages)
30 October 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
28 December 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
28 December 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
7 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
15 August 2001	Return made up to 11/08/01; full list of members (7 pages)
15 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 2001	Ad 23/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2001	Ad 23/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2001	Particulars of mortgage/charge (7 pages)
28 February 2001	Particulars of mortgage/charge (7 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned (1 page)
11 August 2000	Incorporation (13 pages)

Repaircall Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London