Repcafe Ltd

Director Name	Mr Steven Phillip Haworth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2000(1 week, 6 days after company formation)
Appointment Duration	24 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	108 Templecombe Drive Sharples Bolton BL1 7TD

Director Name	Elaine Marshall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2000(1 week, 6 days after company formation)
Appointment Duration	24 years
Role	Sales Representative
Correspondence Address	19 Smeaton Avenue Torrens Glasgow Lanarkshire G64 4BG Scotland

Director Name	Anita Reader
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2000(1 week, 6 days after company formation)
Appointment Duration	24 years
Role	Sales Representative
Correspondence Address	44 Sandholes Road Brookfield Glasgow Lanarkshire PA5 8UU Scotland

Secretary Name	Mr Steven Phillip Haworth
Nationality	British
Status	Current
Appointed	18 April 2000(1 week, 6 days after company formation)
Appointment Duration	24 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	108 Templecombe Drive Sharples Bolton BL1 7TD

Director Name	Mrs Paula Marie McMahon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	88 Mossgiel Road Glasgow Lanarkshire G43 2DA Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts Category	No Accounts Filed
Accounts Year End	31 July

1 November 2003	Dissolved (1 page)
1 August 2003	Liquidators statement of receipts and payments (5 pages)
1 August 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2002	Liquidators statement of receipts and payments (5 pages)
7 May 2002	Liquidators statement of receipts and payments (5 pages)
14 May 2001	Registered office changed on 14/05/01 from: birton business centre 44-46 lower bridgeman street birton lancashire BL2 1DG (1 page)
11 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
11 May 2001	Statement of affairs (7 pages)
8 May 2001	Appointment of a voluntary liquidator (1 page)
3 April 2001	Registered office changed on 03/04/01 from: bolton business centre 44-46 lower bridgeman street bolton lancashire BL2 1DG (1 page)
11 July 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Ad 18/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
1 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: bolton business centre 44-46 lower bridgeman street bolton lancashire BL2 1DG (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
5 April 2000	Incorporation (12 pages)

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