Repulse Limited

Company Name	Repulse Limited
Company Status	Dissolved
Company Number	03440122
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	7 March 2013 (11 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Graham Steele
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	09 June 1999(1 year, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Grove Broom Lane Whickham Tyne & Wear NE16 4QY

Director Name	Mr William Morgan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2001(3 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 07 March 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	Witten Hall Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Secretary Name	Mr William Morgan
Nationality	British
Status	Closed
Appointed	26 March 2003(5 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 07 March 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	Witten Hall Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Director Name	Alison Morgan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 2003)
Role	Care Home Proprietor
Correspondence Address	Portland House Holywood Wolsingham Bishop Auckland County Durham DL13 3HE

Secretary Name	Alison Morgan
Nationality	British
Status	Resigned
Appointed	09 June 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 2003)
Role	Care Home Proprietor
Correspondence Address	Portland House Holywood Wolsingham Bishop Auckland County Durham DL13 3HE

Director Name	Mr John Peavoy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Willowbank Ringley Wood Radcliffe Manchester M26 1YW

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Shareholders

6.6k at 0.01	Graham Steele 63.26% Ordinary
532 at 0.01	Deacon Consultants LTD 5.12% Ordinary
3.3k at 0.01	William Morgan 31.63% Ordinary

Financials

Year	2014
Turnover	£194
Gross Profit	-£9,884
Net Worth	£154,702
Cash	£86,162
Current Liabilities	£127,160

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 March 2013	Final Gazette dissolved following liquidation (1 page)
7 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2013	Final Gazette dissolved following liquidation (1 page)
7 December 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2012	Liquidators statement of receipts and payments to 16 May 2012 (5 pages)
7 December 2012	Liquidators' statement of receipts and payments to 16 May 2012 (5 pages)
7 December 2012	Liquidators' statement of receipts and payments to 16 May 2012 (5 pages)
7 December 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
26 March 2012	Liquidators statement of receipts and payments to 16 March 2012 (5 pages)
26 March 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
27 September 2011	Liquidators statement of receipts and payments to 16 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
5 April 2011	Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
5 April 2011	Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
5 April 2011	Liquidators statement of receipts and payments to 16 March 2011 (5 pages)
21 April 2010	Appointment of a voluntary liquidator (1 page)
21 April 2010	Appointment of a voluntary liquidator (1 page)
21 April 2010	Statement of affairs with form 4.19 (5 pages)
21 April 2010	Statement of affairs with form 4.19 (5 pages)
26 March 2010	Registered office address changed from Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 26 March 2010 (1 page)
24 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17 (1 page)
24 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
4 July 2009	Company name changed reevu LIMITED\certificate issued on 07/07/09 (2 pages)
4 July 2009	Company name changed reevu LIMITED\certificate issued on 07/07/09 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Return made up to 26/09/08; full list of members (4 pages)
27 November 2008	Return made up to 26/09/08; full list of members (4 pages)
5 April 2008	Return made up to 26/09/07; change of members (7 pages)
5 April 2008	Return made up to 26/09/07; change of members (7 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Ad 30/03/07--------- Â£ si [email protected]=98 Â£ ic 103/201 (2 pages)
12 April 2007	Â£ nc 200/300 30/03/07 (2 pages)
12 April 2007	Â£ nc 200/300 30/03/07 (2 pages)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Ad 30/03/07--------- Â£ si [email protected]=98 Â£ ic 103/201 (2 pages)
27 October 2006	Return made up to 26/09/06; full list of members (7 pages)
27 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 September 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Return made up to 26/09/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 December 2004	Return made up to 26/09/04; full list of members (7 pages)
15 December 2004	Return made up to 26/09/04; full list of members (7 pages)
25 February 2004	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 25/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 26/09/03; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
23 April 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
23 April 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned;director resigned (1 page)
10 April 2003	Secretary resigned;director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
20 November 2002	Return made up to 26/09/02; full list of members (8 pages)
20 November 2002	Return made up to 26/09/02; full list of members (8 pages)
26 October 2002	Registered office changed on 26/10/02 from: portland house holywood, wolsingham bishop auckland county durham DL13 3HE (1 page)
26 October 2002	Registered office changed on 26/10/02 from: portland house holywood, wolsingham bishop auckland county durham DL13 3HE (1 page)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 July 2002	Ad 18/06/02--------- Â£ si [email protected]=3 Â£ ic 100/103 (1 page)
3 July 2002	Ad 18/06/02--------- Â£ si [email protected]=3 Â£ ic 100/103 (1 page)
8 January 2002	Return made up to 26/09/01; full list of members (7 pages)
8 January 2002	Return made up to 26/09/01; full list of members (7 pages)
3 September 2001	Nc inc already adjusted 24/08/01 (1 page)
3 September 2001	S-div 17/08/01 (1 page)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2001	S-div 17/08/01 (1 page)
3 September 2001	Nc inc already adjusted 24/08/01 (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Return made up to 26/09/00; full list of members; amend (7 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Return made up to 26/09/00; full list of members; amend (7 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
31 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
31 January 2001	Accounts made up to 30 September 2000 (1 page)
13 October 2000	Return made up to 26/09/00; full list of members (7 pages)
13 October 2000	Return made up to 26/09/00; full list of members (7 pages)
14 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 March 2000	Accounts made up to 30 September 1999 (1 page)
25 October 1999	Return made up to 26/09/99; no change of members (4 pages)
25 October 1999	Return made up to 26/09/99; no change of members (4 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New secretary appointed;new director appointed (2 pages)
3 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	Accounts made up to 30 September 1998 (1 page)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
28 June 1999	Ad 09/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: 20 furnival street london EC4A 1BN (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 20 furnival street london EC4A 1BN (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Memorandum and Articles of Association (34 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Ad 09/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1999	Memorandum and Articles of Association (34 pages)
28 June 1999	Secretary resigned (1 page)
6 May 1999	Company name changed reervu LIMITED\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed reervu LIMITED\certificate issued on 07/05/99 (2 pages)
29 September 1998	Return made up to 26/09/98; full list of members (6 pages)
29 September 1998	Return made up to 26/09/98; full list of members (6 pages)
15 April 1998	Company name changed bealaw (450) LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed bealaw (450) LIMITED\certificate issued on 16/04/98 (2 pages)
1 April 1998	Company name changed dvs pipelines LIMITED\certificate issued on 02/04/98 (2 pages)
1 April 1998	Company name changed dvs pipelines LIMITED\certificate issued on 02/04/98 (2 pages)
16 December 1997	Company name changed bealaw (450) LIMITED\certificate issued on 17/12/97 (2 pages)
16 December 1997	Company name changed bealaw (450) LIMITED\certificate issued on 17/12/97 (2 pages)
26 September 1997	Incorporation (41 pages)

Repulse Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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