| Company Name | Rep Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112582 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
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 | Bernadette Reading |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carlan Longfield Road Twyford Berkshire RG10 9AT |
| Director Name | Mr David William Reading |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlan Longfield Road Twyford Berkshire RG10 9AT |
| Director Name | William Albert Reading |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Thornbers Way Twyford Berkshire RG10 9DW |
| Secretary Name | Abacus Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
| Director Name | Speedy Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Herts WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 26 April 2007 | Dissolved (1 page) |
|---|---|
| 26 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2006 | Statement of affairs (6 pages) |
| 13 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2006 | Resolutions
|
| 29 March 2006 | Registered office changed on 29/03/06 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
| 10 November 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 31 January 2005 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 4 January 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 4 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 5 December 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 2 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 10 December 2001 | Director's particulars changed (1 page) |
| 10 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 10 December 2001 | Director's particulars changed (1 page) |
| 23 November 2001 | Director's particulars changed (1 page) |
| 23 November 2001 | Director's particulars changed (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 22 November 2000 | Incorporation (20 pages) |