REPREVE LIMITED
Overview
| Company Name | REPREVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01735018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPREVE LIMITED?
- (7499) /
Where is REPREVE LIMITED located?
| Registered Office Address | Aire Valley Business Centre Keighley BD21 3BB West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPREVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER BLACK HEALTHCARE (BYFLEET) LIMITED | Jan 21, 1998 | Jan 21, 1998 |
| FERROSAN HEALTHCARE LIMITED | Aug 31, 1993 | Aug 31, 1993 |
| HEALTHCRAFTS LTD. | Feb 07, 1992 | Feb 07, 1992 |
| PARKWOOD HEALTH PRODUCTS LIMITED | Sep 13, 1984 | Sep 13, 1984 |
| MINERAL SCIENCES LABORATORIES LIMITED | Jun 28, 1983 | Jun 28, 1983 |
What are the latest accounts for REPREVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for REPREVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Jan 13, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 25, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of REPREVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | Aire Valley Business Centre Keighley BD21 3BB West Yorkshire | England | British | 1554150010 | |||||
| BURNS, Andrew | Secretary | 17 Mallard Drive Ridgewood TN22 5PW Uckfield East Sussex | British | 43128270002 | ||||||
| EASDALE, Peter Ian Tait | Secretary | 7 Murray Court SL5 9BP Ascot Berkshire | British | 71717500001 | ||||||
| EVANS, Michael Ronford | Secretary | Field Place Huggetts Lane Willingdon BN22 0LH Eastbourne East Sussex | British | 44348410001 | ||||||
| GEORGE, David Dominic Edward | Secretary | 39 Suffolk Road Barnes SW13 9NN London | English | 67630940001 | ||||||
| GRANT, Alan James | Secretary | 2 Braybank Old Mill Lane Bray SL6 2BQ Maidenhead Berkshire | British | 15445150001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| LAURITZEN, Flemming | Secretary | 14 Chalfont Drive BN3 6QR Hove East Sussex | British | 35933070001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ADAMS, David Coates | Director | 22 Wodeland Avenue GU2 5JZ Guildford Surrey | British | 15445170001 | ||||||
| BAKKE, Kjell Hans | Director | Rolignedsvei 12 Dk 3460 Birkeroed FOREIGN Denmark | Norwegan | 18368890001 | ||||||
| BUSH, Anthony Kenneth Stephen | Director | 75 St Marks Road RG9 1LP Henley On Thames Oxfordshire | British | 66722090001 | ||||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| EVANS, Michael Ronford | Director | Field Place Huggetts Lane Willingdon BN22 0LH Eastbourne East Sussex | United Kingdom | British | 44348410001 | |||||
| GEORGE, David Dominic Edward | Director | 39 Suffolk Road Barnes SW13 9NN London | English | 67630940001 | ||||||
| GRANT, Alan James | Director | 2 Braybank Old Mill Lane Bray SL6 2BQ Maidenhead Berkshire | British | 15445150001 | ||||||
| JOHANSEN, Rolf | Director | Ulsevej 5 DK2650 Hvidowre Denmark | Danish | 56271060001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LISTER, Robert Stephen | Director | High Ash Farm West Morton BD20 5UP Keighley West Yorkshire | British | 1554190002 | ||||||
| PEDERSEN, Mogens | Director | 37 Broom Park TW11 9RS Teddington Middlesex | Danish | 30410330001 | ||||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0