Company NameREPC Development Limited
Company StatusDissolved
Company Number08021957
CategoryPrivate Limited Company
Incorporation Date5 April 2012(12 years ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Laura Mary Drew
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2012(same day as company formation)
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address22 Bridgegate
Barnard Castle
County Durham
DL12 8QF
Director NameMr Robert Lee Williams
Date of BirthAugust 1979 (Born 44 years ago)
NationalityMacedonian
StatusClosed
Appointed05 April 2012(same day as company formation)
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address22 Bridgegate
Barnard Castle
County Durham
DL12 8QF

Location

Registered Address2 St. Cuthberts Way
Darlington
DL1 1GB
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Laura Drew
50.00%
Ordinary
1 at £1Robert Williams
50.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018First Gazette notice for voluntary strike-off (1 page)
20 July 2018Application to strike the company off the register (3 pages)
26 June 2018First Gazette notice for compulsory strike-off (1 page)
7 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
19 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 September 2016Registered office address changed from 12 Old Hatch Manor Ruislip HA4 8QG to 2 st. Cuthberts Way Darlington DL1 1GB on 29 September 2016 (1 page)
29 September 2016Registered office address changed from 12 Old Hatch Manor Ruislip HA4 8QG to 2 st. Cuthberts Way Darlington DL1 1GB on 29 September 2016 (1 page)
11 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(4 pages)
11 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(4 pages)
7 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 June 2015Director's details changed for Mrs Laura Mary Drew on 3 December 2014 (2 pages)
2 June 2015Director's details changed for Mrs Laura Mary Drew on 3 December 2014 (2 pages)
2 June 2015Director's details changed for Mrs Laura Mary Drew on 3 December 2014 (2 pages)
2 June 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
2 June 2015Director's details changed for Mr Robert Lee Williams on 3 December 2014 (2 pages)
2 June 2015Director's details changed for Mr Robert Lee Williams on 3 December 2014 (2 pages)
2 June 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
2 June 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
2 June 2015Director's details changed for Mr Robert Lee Williams on 3 December 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(4 pages)
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(4 pages)
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(4 pages)
2 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 May 2013Director's details changed for Mr Robert Williams on 1 June 2012 (2 pages)
8 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 May 2013Director's details changed for Mr Robert Williams on 1 June 2012 (2 pages)
8 May 2013Director's details changed for Mr Robert Williams on 1 June 2012 (2 pages)
5 April 2012Incorporation (21 pages)
5 April 2012Incorporation (21 pages)