| Company Name | Repton Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05516080 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2005(18 years, 9 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
| Previous Name | Fieldsec 331 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency 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(5 years 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(5 years, 10 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(5 years, 10 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 | 24 August 2005(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 June 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA |
| Director Name | Ms Carolyne Grace Gumpert |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 January 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Ember Farm Way East Molesey Surrey KT8 0BH |
| Secretary Name | Gregory Harold Spencer Carlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 June 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA |
| Director Name | Mr Craig Brian Compton |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2010(5 years 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 |
| Director Name | Speafi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Correspondence Address | The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW |
| Secretary Name | Speafi Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Correspondence Address | The Old Coroners Court No 1 London Street Reading Berkshire RG1 4PN |
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
| 100 at £1 | Repton Holdings LTD 75.19% Ordinary A |
|---|---|
| 33 at £1 | Repton Holdings LTD 24.81% Ordinary B |
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) |
| 4 November 2011 | Resolutions
|
| 4 November 2011 | Statement by Directors (1 page) |
| 4 November 2011 | Resolutions
|
| 4 November 2011 | Solvency Statement dated 01/11/11 (1 page) |
| 4 November 2011 | Statement by directors (1 page) |
| 4 November 2011 | Statement of capital on 4 November 2011
|
| 4 November 2011 | Statement of capital on 4 November 2011
|
| 4 November 2011 | Solvency statement dated 01/11/11 (1 page) |
| 4 November 2011 | Statement of capital on 4 November 2011
|
| 16 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 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) |
| 10 June 2011 | Appointment of Daniel Andrew Laws as a director (3 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) |
| 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 | Termination of appointment of Gregory Carlow as a secretary (2 pages) |
| 21 October 2010 | Termination of appointment of Gregory Carlow as a secretary (2 pages) |
| 21 October 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (14 pages) |
| 18 October 2010 | Termination of appointment of Gregory Carlow as a director (2 pages) |
| 18 October 2010 | Appointment of Craig Brian Compton as a director (3 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 | Appointment of Craig Brian Compton as a director (3 pages) |
| 18 October 2010 | Appointment of Mr Philip Mark Kelway Doye as a director (3 pages) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 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 22 July 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 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 | Registered office changed on 15/06/2009 from swan house 203 swan road hanworth middlesex TW13 6LL (1 page) |
| 21 May 2009 | Full accounts made up to 30 September 2008 (16 pages) |
| 21 May 2009 | Full accounts made up to 30 September 2008 (16 pages) |
| 13 May 2009 | Appointment terminated director carolyne gumpert (1 page) |
| 13 May 2009 | Appointment Terminated Director carolyne gumpert (1 page) |
| 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) |
| 7 May 2009 | Return made up to 22/07/08; full list of members; amend (5 pages) |
| 7 May 2009 | Return made up to 22/07/08; full list of members; amend (5 pages) |
| 31 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 January 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 24 January 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 6 November 2007 | Resolutions
|
| 6 November 2007 | Ad 31/10/07--------- £ si 33@1=33 £ ic 100/133 (2 pages) |
| 6 November 2007 | Resolutions
|
| 6 November 2007 | Ad 31/10/07--------- £ si 33@1=33 £ ic 100/133 (2 pages) |
| 3 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 19 June 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 19 June 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 September 2005 | Ad 24/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Company name changed fieldsec 331 LIMITED\certificate issued on 02/09/05 (2 pages) |
| 2 September 2005 | Company name changed fieldsec 331 LIMITED\certificate issued on 02/09/05 (2 pages) |
| 22 July 2005 | Incorporation (18 pages) |