| Company Name | Mr Repair Man (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04411304 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
| Previous Names | Fortress Glaziers Limited and Fortress Windows System Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Willard Pepler |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
| Director Name | Janet Richards |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 52 Windsor Drive Dartford Kent DA1 3HN |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
| Director Name | Grosvenor Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 30 March 2014) |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
Location
| Registered Address | 12 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Grosvenor Company Secretariats & Nominees 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Richards 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Termination of appointment of Grosvenor Company Secretariats & Nominees Limited as a secretary (1 page) |
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Termination of appointment of Grosvenor Company Secretariats & Nominees Limited as a secretary (1 page) |
| 11 April 2014 | Termination of appointment of Grosvenor Company Directors Limited as a director (1 page) |
| 11 April 2014 | Termination of appointment of Grosvenor Company Directors Limited as a director (1 page) |
| 15 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (14 pages) |
| 15 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (14 pages) |
| 15 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (14 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 April 2012 | Appointment of Stephen Willard Pepler as a director (2 pages) |
| 17 April 2012 | Appointment of Stephen Willard Pepler as a director (2 pages) |
| 13 April 2012 | Annual return made up to 8 April 2012 (14 pages) |
| 13 April 2012 | Annual return made up to 8 April 2012 (14 pages) |
| 13 April 2012 | Annual return made up to 8 April 2012 (14 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (14 pages) |
| 27 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (14 pages) |
| 27 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (14 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (10 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (10 pages) |
| 14 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 14 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (10 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 8 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 7 May 2009 | Return made up to 08/04/09; no change of members (4 pages) |
| 7 May 2009 | Return made up to 08/04/09; no change of members (4 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 19 May 2008 | Return made up to 08/04/08; no change of members (6 pages) |
| 19 May 2008 | Return made up to 08/04/08; no change of members (6 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 24 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 24 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 May 2006 | Return made up to 08/04/06; no change of members (6 pages) |
| 23 May 2006 | Return made up to 08/04/06; no change of members (6 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 June 2005 | Return made up to 08/04/05; no change of members (6 pages) |
| 1 June 2005 | Return made up to 08/04/05; no change of members (6 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 19 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 12 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 4 June 2003 | Return made up to 08/04/03; full list of members
|
| 4 June 2003 | Return made up to 08/04/03; full list of members
|
| 6 February 2003 | Company name changed fortress windows system LIMITED\certificate issued on 06/02/03 (2 pages) |
| 6 February 2003 | Company name changed fortress windows system LIMITED\certificate issued on 06/02/03 (2 pages) |
| 24 July 2002 | Company name changed fortress glaziers LIMITED\certificate issued on 24/07/02 (2 pages) |
| 24 July 2002 | Company name changed fortress glaziers LIMITED\certificate issued on 24/07/02 (2 pages) |
| 8 April 2002 | Incorporation (18 pages) |
| 8 April 2002 | Incorporation (18 pages) |