Company NameRepose Systems Limited
Company StatusDissolved
Company Number06588347
CategoryPrivate Limited Company
Incorporation Date8 May 2008 (11 years, 3 months ago)
Dissolution Date1 November 2011 (7 years, 9 months ago)
Previous NameAarco 308 Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameEdmund Robert Hetherington Larden
Date of BirthApril 1981 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2008(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 01 November 2011)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address8 Abbey View
Withnell
Chorley
Lancashire
PR6 8UD
Director NameDeborah Rawlinson
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2008(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 01 November 2011)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address8 Abbey View
Withnell
Chorley
Lancashire
PR6 8UD
Director NameMr Carl Winstanley
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2008(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Ferndale Drive
Appley Bridge
Wigan
Lancashire
WN6 9BB
Director NameMr Kevin Winstanley
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2008(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 01 November 2011)
RoleShop Manager
Country of ResidenceEngland
Correspondence AddressSilver Springs Ridley Lane
Mawdesley
Ormskirk
Lancashire
L40 2RF
Secretary NameEdmund Robert Hetherington Larden
NationalityBritish
StatusClosed
Appointed21 June 2008(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 01 November 2011)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address8 Abbey View
Withnell
Chorley
Lancashire
PR6 8UD
Director NameAarco Nominees Limited (Corporation)
StatusResigned
Appointed08 May 2008(same day as company formation)
Correspondence Address5-7 Grosvenor Court Foregate Street
Chester
Cheshire
CH1 1HG
Wales

Location

Registered Address725-729 Ormskirk Road
Pemberton
Wigan
WN5 8AT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 January 2010 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
11 July 2011Application to strike the company off the register (3 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 August 2010Annual return made up to 8 May 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 100
(7 pages)
2 August 2010Director's details changed for Deborah Rawlinson on 8 May 2010 (2 pages)
2 August 2010Director's details changed for Kevin Winstanley on 8 May 2010 (2 pages)
2 August 2010Director's details changed for Carl Winstanley on 8 May 2010 (2 pages)
2 August 2010Director's details changed for Edmond Larden on 8 May 2010 (2 pages)
2 August 2010Annual return made up to 8 May 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 100
(7 pages)
2 August 2010Director's details changed for Deborah Rawlinson on 8 May 2010 (2 pages)
2 August 2010Director's details changed for Kevin Winstanley on 8 May 2010 (2 pages)
2 August 2010Director's details changed for Carl Winstanley on 8 May 2010 (2 pages)
2 August 2010Director's details changed for Edmond Larden on 8 May 2010 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 July 2009Return made up to 08/05/09; full list of members (5 pages)
31 July 2008Appointment terminated director aarco nominees LIMITED (1 page)
31 July 2008Accounting reference date shortened from 31/05/2009 to 31/01/2009 (1 page)
23 July 2008Director appointed kevin winstanley (2 pages)
23 July 2008Director appointed carl winstanley (2 pages)
23 July 2008Director appointed deborah rawlinson (3 pages)
23 July 2008Director and secretary appointed edmond larden (3 pages)
23 July 2008Registered office changed on 23/07/2008 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
23 July 2008Ad 17/06/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
18 June 2008Company name changed aarco 308 LIMITED\certificate issued on 19/06/08 (2 pages)
8 May 2008Incorporation (18 pages)