| Company Name | Repose Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06588347 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2008(15 years, 11 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
| Previous Name | Aarco 308 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Edmund Robert Hetherington Larden |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 November 2011) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Abbey View Withnell Chorley Lancashire PR6 8UD |
| Director Name | Deborah Rawlinson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 November 2011) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Abbey View Withnell Chorley Lancashire PR6 8UD |
| Director Name | Mr Carl Winstanley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ferndale Drive Appley Bridge Wigan Lancashire WN6 9BB |
| Director Name | Mr Kevin Winstanley |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 November 2011) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | Silver Springs Ridley Lane Mawdesley Ormskirk Lancashire L40 2RF |
| Secretary Name | Edmund Robert Hetherington Larden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 November 2011) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Abbey View Withnell Chorley Lancashire PR6 8UD |
| Director Name | Aarco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Correspondence Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Location
| Registered Address | 725-729 Ormskirk Road Pemberton Wigan WN5 8AT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 August 2010 | Director's details changed for Kevin Winstanley on 8 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Kevin Winstanley on 8 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Edmond Larden on 8 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Deborah Rawlinson on 8 May 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Director's details changed for Carl Winstanley on 8 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Deborah Rawlinson on 8 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Edmond Larden on 8 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Edmond Larden on 8 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Carl Winstanley on 8 May 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Director's details changed for Deborah Rawlinson on 8 May 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Director's details changed for Carl Winstanley on 8 May 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Kevin Winstanley on 8 May 2010 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 July 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 30 July 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 31 July 2008 | Accounting reference date shortened from 31/05/2009 to 31/01/2009 (1 page) |
| 31 July 2008 | Appointment Terminated Director aarco nominees LIMITED (1 page) |
| 31 July 2008 | Appointment terminated director aarco nominees LIMITED (1 page) |
| 31 July 2008 | Accounting reference date shortened from 31/05/2009 to 31/01/2009 (1 page) |
| 23 July 2008 | Director appointed kevin winstanley (2 pages) |
| 23 July 2008 | Director appointed carl winstanley (2 pages) |
| 23 July 2008 | Director appointed carl winstanley (2 pages) |
| 23 July 2008 | Director appointed deborah rawlinson (3 pages) |
| 23 July 2008 | Director appointed deborah rawlinson (3 pages) |
| 23 July 2008 | Ad 17/06/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 23 July 2008 | Director appointed kevin winstanley (2 pages) |
| 23 July 2008 | Director and secretary appointed edmond larden (3 pages) |
| 23 July 2008 | Ad 17/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page) |
| 23 July 2008 | Director and secretary appointed edmond larden (3 pages) |
| 18 June 2008 | Company name changed aarco 308 LIMITED\certificate issued on 19/06/08 (2 pages) |
| 18 June 2008 | Company name changed aarco 308 LIMITED\certificate issued on 19/06/08 (2 pages) |
| 8 May 2008 | Incorporation (18 pages) |
| 8 May 2008 | Incorporation (18 pages) |