| Company Name | Replan Enterprises Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868082 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Kevin John O'Brien |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Research Consultant |
| Correspondence Address | 51 John F Kennedy Estate Washington Tyne & Wear NE38 7AH |
| Director Name | Anthony William Uden |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | 27 Renaissance Way Eastgate Cheshire CW1 1HT |
| Secretary Name | Kevin John O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | 51 John F Kennedy Estate Washington Tyne & Wear NE38 7AH |
| Director Name | Mara Susana Cea |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Research Consultant |
| Correspondence Address | 1 Moorlands Dipton Stanley County Durham DH9 9LW |
| Director Name | Anthony William Uden |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Education Officer |
| Correspondence Address | 27 Renaissance Way Eastgate Cheshire CW1 1HT |
| Secretary Name | Mara Susana Cea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Research Consultant |
| Correspondence Address | 1 Moorlands Dipton Stanley County Durham DH9 9LW |
| Director Name | Ms Jane Cowell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 May 1997) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Renaissance Way Crewe Cheshire CW1 1HT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 25 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Bothal |
| Built Up Area | Ashington (Northumberland) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,414 |
| Cash | £7,511 |
| Current Liabilities | £16,825 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 29 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2001 | Application for striking-off (1 page) |
| 22 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 8 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: suite 21 dudley court manor walks cramlington northumberland NE23 6QW (1 page) |
| 4 August 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 6 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 24 March 1998 | Return made up to 02/11/97; full list of members (5 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 28 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Secretary resigned;director resigned (1 page) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 7 January 1997 | Return made up to 02/11/96; no change of members (4 pages) |
| 28 May 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | Director resigned (2 pages) |
| 29 December 1995 | Return made up to 02/11/95; no change of members
|
| 27 December 1995 | Full accounts made up to 30 November 1994 (9 pages) |