REPO Tv Limited

Company Name	REPO Tv Limited
Company Status	Dissolved
Company Number	04012767
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Prowler Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Andrew Michael Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 13 December 2011)
Role	Tv/Video Repair/Sales Service
Country of Residence	England
Correspondence Address	40 Prestbury Close Stockport Cheshire SK2 7HW

Secretary Name	James Thomas Lomas
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 13 December 2011)
Role	Salesman
Country of Residence	England
Correspondence Address	33 Maldon Crescent Swinton Manchester M27 5PZ

Director Name	James Thomas Lomas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 December 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Maldon Crescent Swinton Manchester M27 5PZ

Director Name	James Thomas Lomas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2007)
Role	Salesman
Correspondence Address	31 Kelstern Square Manchester Lancashire M13 0XW

Director Name	Thomas John Poole
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2007)
Role	TV Engineer
Correspondence Address	12 Ellesmere Road North Stockport Cheshire SK4 4QQ

Director Name	Michael Edwin Upton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 06 January 2008)
Role	TV Engineer
Correspondence Address	38 Lynnwood Road Manchester Lancashire M19 1RJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	975-977 Stockport Road Levenshulme Manchester M19 2SY
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
18 August 2011	Application to strike the company off the register (3 pages)
18 August 2011	Application to strike the company off the register (3 pages)
30 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 100 (5 pages)
30 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 100 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Andrew Michael Smith on 31 March 2010 (2 pages)
27 August 2010	Director's details changed for James Thomas Lomas on 31 March 2010 (2 pages)
27 August 2010	Director's details changed for James Thomas Lomas on 31 March 2010 (2 pages)
27 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Andrew Michael Smith on 31 March 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 September 2009	Return made up to 12/06/09; full list of members (4 pages)
5 September 2009	Return made up to 12/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 October 2008	Return made up to 12/06/08; full list of members (7 pages)
6 October 2008	Return made up to 12/06/08; full list of members (7 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007	Return made up to 12/06/07; change of members (7 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Return made up to 12/06/07; change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Secretary's particulars changed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 August 2006	Return made up to 12/06/06; full list of members (9 pages)
15 August 2006	Return made up to 12/06/06; full list of members (9 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 June 2005	Return made up to 12/06/05; full list of members (9 pages)
21 June 2005	Return made up to 12/06/05; full list of members (9 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 June 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (9 pages)
25 June 2004	Return made up to 12/06/04; full list of members (9 pages)
16 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 August 2003	Return made up to 12/06/03; full list of members (9 pages)
5 August 2003	Return made up to 12/06/03; full list of members (9 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 August 2002	Return made up to 12/06/02; full list of members (9 pages)
2 August 2002	Return made up to 12/06/02; full list of members (9 pages)
19 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
14 June 2001	Return made up to 12/06/01; full list of members (7 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: north wing daisy mill 345 stockport road manchester lancashire M13 0LF (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: north wing daisy mill 345 stockport road manchester lancashire M13 0LF (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
11 August 2000	New director appointed (2 pages)
1 August 2000	Company name changed prowler LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed prowler LIMITED\certificate issued on 02/08/00 (2 pages)
12 June 2000	Incorporation (7 pages)

REPO Tv Limited

Business Activity

Directors

Location

Accounts

Filing History

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