RC

R.E.P. CONSULTANTS LIMITED

Dissolved

Company number 01251640

London · Incorporated 26 March 1976

10 Orange Street, Haymarket, London, WC2H 7WR

Last updated on 21 September 2026

Unclassified activity · SIC 7414

Unclassified activity · SIC 7450

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

R.E.P. CONSULTANTS LIMITED was a private limited company incorporated on 26 March 1976 and registered in England and Wales and dissolved on 26 May 2013. Its registered office is at 10 Orange Street, Haymarket, London, WC2H 7WR. Its principal activities are classified under SIC code 7414 and classified under SIC code 7450.

The board consists of five British directors: PEARCE, Peter Edward (appointed 10 January 2005), PEARCE, Robin Edward (appointed 25 April 2005), DERRY, Raymond Frederick (appointed 4 January 2007), MOCHRIE, Stephen (appointed 23 December 2008) and BARRIS, Robert Martin (appointed 2 March 2009). DERRY, Raymond Frederick serves as company secretary (appointed 2 October 2007). 12 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2008, were filed on 31 January 2009. Companies House holds 119 filings for this company, most recently a gazette filing on 26 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BARRIS, Robert Martin
Director
2 March 2009
MS
MOCHRIE, Stephen
Director
23 December 2008
DR
DERRY, Raymond Frederick
Director
4 January 2007
PR
PEARCE, Robin Edward
Director
25 April 2005
LA
LAMB, Alexander John
Director · Resigned
21 April 2005
SI
SCOTT, Irene
Secretary · Resigned
2 September 1999
WA
WATSON, Alan Arthur
Director · Resigned
2 September 1999
WT
WORRALL, Timothy John
Director · Resigned
9 October 1998
PP
PEARCE, Peter Edward
Director · Resigned
26 November 1996
PP
PEARCE, Pauline Tracey
Secretary · Resigned
31 August 1994
PR
PEARCE, Robin Edward
Director · Resigned
—
DR
DAVIES, Robert Goodson
Director · Resigned
—
TG
TABERNACLE, Geoffrey
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 May 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 February 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
7 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
13 May 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 May 2010 View
Resolution
Resolution
13 May 2010 View
Legacy
Annual Return
2 July 2009 View
Legacy
Address
2 July 2009 View
Legacy
Accounts
19 March 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Officers
4 November 2007 View
Legacy
Officers
4 November 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Capital
28 June 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Made Up Date
Accounts
22 November 2005 View
Legacy
Accounts
11 October 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Mortgage
7 May 2005 View
Accounts With Made Up Date
Accounts
24 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Made Up Date
Accounts
8 April 2004 View
Legacy
Annual Return
19 June 2003 View
Accounts With Made Up Date
Accounts
5 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Made Up Date
Accounts
13 February 2001 View
Legacy
Annual Return
2 June 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Mortgage
5 February 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Address
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Resolution
Resolution
27 January 1999 View
Legacy
Capital
27 January 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Small
Accounts
2 December 1998 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Small
Accounts
1 July 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Small
Accounts
3 July 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Mortgage
15 January 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Accounts Type Small
Accounts
5 July 1996 View
Legacy
Annual Return
15 June 1996 View
Legacy
Annual Return
27 June 1995 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Small
Accounts
14 June 1995 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Capital
13 September 1994 View
Resolution
Resolution
13 September 1994 View
Legacy
Officers
6 September 1994 View
Memorandum Articles
Incorporation
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Legacy
Capital
25 August 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Small
Accounts
15 March 1994 View
Legacy
Annual Return
21 June 1993 View
Legacy
Annual Return
21 June 1993 View
Accounts With Accounts Type Small
Accounts
21 February 1993 View
Legacy
Annual Return
2 September 1992 View
Legacy
Annual Return
2 September 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Small
Accounts
9 July 1992 View
Accounts With Accounts Type Small
Accounts
12 August 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Annual Return
7 July 1991 View
Accounts With Accounts Type Small
Accounts
4 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Annual Return
23 August 1989 View
Accounts With Accounts Type Small
Accounts
23 January 1989 View
Accounts With Accounts Type Small
Accounts
22 February 1988 View
Legacy
Annual Return
22 February 1988 View
Legacy
Officers
18 February 1988 View
Accounts With Accounts Type Small
Accounts
23 June 1987 View
Legacy
Annual Return
4 April 1987 View
Legacy
Annual Return
4 April 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 August 1986 View
Legacy
Address
14 July 1986 View
Legacy
Officers
2 June 1986 View
Legacy
Officers
28 May 1986 View
Miscellaneous
Miscellaneous
26 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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