Repair Net Limited

Company Name	Repair Net Limited
Company Status	Dissolved
Company Number	05527560
Category	Private Limited Company
Incorporation Date	4 August 2005(18 years, 9 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert William Fraser
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hadrians Close Witham Essex CM8 1XA

Director Name	Mr Stephen John Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 1 Top Road Tolleshunt Knights Maldon Essex CM9 8EU

Secretary Name	Mr Stephen John Robinson
Nationality	British
Status	Closed
Appointed	04 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 1 Top Road Tolleshunt Knights Maldon Essex CM9 8EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Eltime House, Hall Road Heybridge Maldon Essex CM9 4NF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge East
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Robert William Fraser 50.00% Ordinary
500 at £1	Stephen John Robinson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
20 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
20 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2014	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
9 April 2014	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
9 April 2014	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 August 2010	Director's details changed for Robert William Fraser on 4 August 2010 (2 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Robert William Fraser on 4 August 2010 (2 pages)
20 August 2010	Director's details changed for Robert William Fraser on 4 August 2010 (2 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 August 2008	Return made up to 04/08/08; full list of members (4 pages)
22 August 2008	Return made up to 04/08/08; full list of members (4 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 September 2006	Ad 04/08/05-31/08/06 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 September 2006	Ad 04/08/05-31/08/06 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
4 August 2005	Incorporation (17 pages)
4 August 2005	Incorporation (17 pages)

Repair Net Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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