| Company Name | Repaircode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03702203 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 2 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | John Richard Morgan |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(2 weeks after company formation) |
| Appointment Duration | 18 years, 6 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Patricia Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(2 weeks after company formation) |
| Appointment Duration | 18 years, 6 months (closed 08 August 2017) |
| Role | Company Director |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Director Name | Patricia Morgan |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2012(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Director Name | Mr Antony John Cahill |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(4 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 06 August 2003) |
| Role | Operations Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Laburnum Avenue Huyton Merseyside L36 5UE |
| Director Name | Richard Philip Morgan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 October 2012) |
| Role | Network Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Tudor Avenue Bebington Wirral CH63 3EJ Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Nicholas Street Chester CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Richard Morgan 50.00% Ordinary B |
|---|---|
| 51 at £1 | John Richard Morgan 25.50% Ordinary |
| 49 at £1 | Patricia Morgan 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,706 |
| Cash | £5,477 |
| Current Liabilities | £8,332 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 February 2015 | Secretary's details changed for Patricia Morgan on 27 January 2015 (1 page) |
| 10 February 2015 | Director's details changed for John Richard Morgan on 27 January 2015 (2 pages) |
| 10 February 2015 | Secretary's details changed for Patricia Morgan on 27 January 2015 (1 page) |
| 10 February 2015 | Director's details changed for Patricia Morgan on 27 January 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Director's details changed for John Richard Morgan on 27 January 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Patricia Morgan on 27 January 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 5 November 2012 | Termination of appointment of Richard Morgan as a director (2 pages) |
| 5 November 2012 | Appointment of Patricia Morgan as a director (3 pages) |
| 5 November 2012 | Termination of appointment of Richard Morgan as a director (2 pages) |
| 5 November 2012 | Appointment of Patricia Morgan as a director (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Director's details changed for John Richard Morgan on 5 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Director's details changed for John Richard Morgan on 5 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Richard Philip Morgan on 5 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for John Richard Morgan on 5 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Richard Philip Morgan on 5 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Richard Philip Morgan on 5 February 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 March 2009 | Director's change of particulars / john morgan / 01/02/2008 (1 page) |
| 16 March 2009 | Secretary's change of particulars / patricia morgan / 01/02/2008 (1 page) |
| 16 March 2009 | Director's change of particulars / john morgan / 01/02/2008 (1 page) |
| 16 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 16 March 2009 | Secretary's change of particulars / patricia morgan / 01/02/2008 (1 page) |
| 16 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 February 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 21 February 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 January 2006 (10 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 January 2006 (10 pages) |
| 3 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 27 June 2005 | Ad 15/06/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 27 June 2005 | Ad 15/06/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 16 June 2005 | Nc inc already adjusted 03/06/05 (2 pages) |
| 16 June 2005 | Nc inc already adjusted 03/06/05 (2 pages) |
| 16 June 2005 | Resolutions
|
| 16 June 2005 | Resolutions
|
| 17 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 23 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 12 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 1 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 15 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 7 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 3 March 1999 | Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 1999 | Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | Incorporation (13 pages) |
| 27 January 1999 | Incorporation (13 pages) |