| Company Name | The Reptile Masters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043288 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1995(29 years ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
| Previous Name | Blackfriars Communications Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Robert Charles Hallet |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1995(2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 07 January 2014) |
| Role | Manager |
| Correspondence Address | 15 Sandown Avenue Dagenham Essex RM10 8XD |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Derek Henry Hammond |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(2 months after company formation) |
| Appointment Duration | 2 days (resigned 11 June 1995) |
| Role | Company Director |
| Correspondence Address | 56 Marston Avenue Dagenham Essex RM10 7JX |
| Secretary Name | Jean Wendy Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(2 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 04 June 2001) |
| Role | Company Director |
| Correspondence Address | 56 Marston Avenue Dagenham Essex RM10 7JX |
| Secretary Name | Philip John Berg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(6 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 10 September 2001) |
| Role | Company Director |
| Correspondence Address | 116 Bourne Avenue Laindon Basildon Essex SS15 6DL |
| Secretary Name | Mr Trevor John Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 January 2008) |
| Role | Company Director |
| Correspondence Address | 44 Sandown Avenue Dagenham Essex RM10 8XD |
Location
| Registered Address | Little Warley Hall Lane West Horndon Brentwood Essex CM13 3EN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 October 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 23 September 2008 | Amended accounts made up to 30 June 2007 (4 pages) |
| 23 September 2008 | Amended accounts made up to 30 June 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 17 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 10 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | Secretary resigned (1 page) |
| 21 July 2007 | Amended accounts made up to 30 June 2006 (4 pages) |
| 21 July 2007 | Amended accounts made up to 30 June 2006 (4 pages) |
| 15 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 September 2006 | Amended accounts made up to 30 June 2005 (4 pages) |
| 13 September 2006 | Amended accounts made up to 30 June 2005 (4 pages) |
| 18 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 18 August 2005 | Amended accounts made up to 30 June 2004 (4 pages) |
| 18 August 2005 | Amended accounts made up to 30 June 2004 (4 pages) |
| 8 July 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 28 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 July 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 07/04/03; full list of members
|
| 17 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 28 November 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Particulars of mortgage/charge (3 pages) |
| 27 September 2002 | Particulars of mortgage/charge (3 pages) |
| 27 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 24 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Amended accounts made up to 30 June 2000 (5 pages) |
| 14 August 2001 | Amended accounts made up to 30 June 2000 (5 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 4 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 30 June 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 20 April 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 6 June 1997 | Accounting reference date extended from 09/06/97 to 30/06/97 (1 page) |
| 6 June 1997 | Accounting reference date extended from 09/06/97 to 30/06/97 (1 page) |
| 16 May 1997 | Accounts for a small company made up to 9 June 1996 (5 pages) |
| 16 May 1997 | Accounts for a small company made up to 9 June 1996 (5 pages) |
| 16 May 1997 | Accounts for a small company made up to 9 June 1996 (5 pages) |
| 9 May 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 9 May 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 28 June 1996 | Return made up to 07/04/96; full list of members (5 pages) |
| 28 June 1996 | Return made up to 07/04/96; full list of members (5 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 9 November 1995 | Director resigned (1 page) |
| 23 June 1995 | Accounts for a dormant company made up to 9 June 1995 (1 page) |
| 23 June 1995 | Accounts made up to 9 June 1995 (1 page) |
| 23 June 1995 | Accounts for a dormant company made up to 9 June 1995 (1 page) |
| 16 June 1995 | Company name changed blackfriars communications limit ed\certificate issued on 19/06/95 (4 pages) |
| 16 June 1995 | Company name changed blackfriars communications limit ed\certificate issued on 19/06/95 (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New secretary appointed (2 pages) |
| 7 April 1995 | Incorporation (16 pages) |