Repton House Limited

Company Name	Repton House Limited
Company Status	Dissolved
Company Number	02048291
Category	Private Limited Company
Incorporation Date	20 August 1986(37 years, 8 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Douglas Thornton-Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(5 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 23 July 2013)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Secretary Name	Mr John Douglas Thornton-Smith
Nationality	British
Status	Closed
Appointed	31 December 2001(15 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Anthony Swift Tasker
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Chartered Architect
Correspondence Address	Wyndham 9 Eaton Way Great Totham Maldon Essex CM9 8EE

Director Name	Mr John Wheatcroft Tompkins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Potts 7 Brook Close Woodham Walter Maldon Essex CM9 6RG

Secretary Name	Mr John Wheatcroft Tompkins
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potts 7 Brook Close Woodham Walter Maldon Essex CM9 6RG

Director Name	Janis Beryl Thornton Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(15 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

53 at £1	John Douglas Thornton-smith 50.48% Ordinary
52 at £1	Janis Beryl Thornton-smith 49.52% Ordinary

Financials

Year	2014
Net Worth	-£9,133
Cash	£1,440
Current Liabilities	£12,493

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
28 March 2013	Application to strike the company off the register (3 pages)
28 March 2013	Application to strike the company off the register (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Termination of appointment of Janis Thornton Smith as a director (1 page)
9 November 2012	Termination of appointment of Janis Beryl Thornton Smith as a director on 30 May 2012 (1 page)
24 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
24 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-02-01 GBP 105 (3 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-02-01 GBP 105 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Secretary's details changed for Mr John Douglas Thornton-Smith on 28 December 2010 (1 page)
7 February 2011	Director's details changed for Mr John Douglas Thornton-Smith on 28 December 2010 (2 pages)
7 February 2011	Director's details changed for Mr John Douglas Thornton-Smith on 28 December 2010 (2 pages)
7 February 2011	Secretary's details changed for Mr John Douglas Thornton-Smith on 28 December 2010 (1 page)
7 February 2011	Director's details changed for Janis Beryl Thornton Smith on 28 December 2010 (2 pages)
7 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Director's details changed for Janis Beryl Thornton Smith on 28 December 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr John Douglas Thornton-Smith on 28 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr John Douglas Thornton-Smith on 28 October 2009 (2 pages)
1 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Janis Beryl Thornton Smith on 28 October 2009 (2 pages)
1 February 2010	Director's details changed for Janis Beryl Thornton Smith on 28 October 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 February 2009	Return made up to 28/12/08; full list of members (4 pages)
17 February 2009	Return made up to 28/12/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2008	Return made up to 28/12/07; full list of members (2 pages)
5 February 2008	Return made up to 28/12/07; full list of members (2 pages)
10 January 2008	ML28 287 on wrong co/on 6046820 (1 page)
10 January 2008	ML28 287 on wrong co/on 6046820 (1 page)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 January 2007	Return made up to 28/12/06; full list of members (2 pages)
17 January 2007	Return made up to 28/12/06; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006	Return made up to 28/12/05; full list of members (2 pages)
5 January 2006	Return made up to 28/12/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2005	Return made up to 28/12/04; full list of members (7 pages)
10 February 2005	Return made up to 28/12/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 January 2004	Return made up to 28/12/03; full list of members (7 pages)
29 January 2004	Return made up to 28/12/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 March 2003	Return made up to 28/12/02; full list of members (7 pages)
4 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 February 2002	Accounts made up to 31 December 2001 (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
28 December 2001	Accounts made up to 31 March 2001 (1 page)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 December 2001	Return made up to 28/12/01; full list of members (7 pages)
28 December 2001	Return made up to 28/12/01; full list of members (7 pages)
15 January 2001	Return made up to 28/12/00; full list of members (7 pages)
15 January 2001	Return made up to 28/12/00; full list of members (7 pages)
12 January 2001	Accounts made up to 31 March 2000 (1 page)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2000	Accounts made up to 31 March 1999 (1 page)
11 January 2000	Return made up to 28/12/99; full list of members (7 pages)
11 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 January 1999	Return made up to 28/12/98; no change of members (4 pages)
8 January 1999	Return made up to 28/12/98; no change of members (4 pages)
8 January 1999	Accounts made up to 31 March 1998 (1 page)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 January 1998	Return made up to 28/12/97; no change of members (4 pages)
9 January 1998	Return made up to 28/12/97; no change of members (4 pages)
9 January 1998	Accounts made up to 31 March 1997 (1 page)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
9 January 1997	Accounts made up to 31 March 1996 (1 page)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)

Repton House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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