| Company Name | Repton Training Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06304388 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2007(16 years, 9 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | Fieldsec 401 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gregory Harold Spencer Carlow |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA |
| Secretary Name | Gregory Harold Spencer Carlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lennox House Clevedon Road East Twickenham Middlesex TW1 2TA |
| Director Name | Andrew Philip Pitts |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2008) |
| Role | Managing Director |
| Correspondence Address | 35 Rectory Road Wokingham Berkshire RG40 1DP |
| Director Name | Speafi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(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 | 06 July 2007(same day as company formation) |
| Correspondence Address | The Old Coroners Court No 1 London Street Reading Berkshire RG1 4PN |
Location
| Registered Address | Building 1000 Dockside Road London E16 2QU |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Custom House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2009 | Application for striking-off (1 page) |
| 22 June 2009 | Auditor's resignation (2 pages) |
| 22 June 2009 | Section 519 (2 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from swan house 203 swan road hanworth middlesex TW13 6LL (1 page) |
| 9 May 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 12 February 2009 | Appointment terminated director andrew pitts (1 page) |
| 21 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 9 September 2007 | New secretary appointed;new director appointed (3 pages) |
| 23 August 2007 | Ad 08/08/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | New director appointed (2 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page) |