Company NameRe-Play Distribution Limited
Company StatusDissolved
Company Number06629826
CategoryPrivate Limited Company
Incorporation Date25 June 2008(15 years, 10 months ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)

Directors

Director NameMr Damian Herapath
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2008(same day as company formation)
RoleDirector, Company Secretary
Correspondence Address19 King Rudding Close
Riccall
York
North Yorkshire
YO19 6RY
Director NameMiss Wai Ming Lai
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address19 King Rudding Close
Riccall
York
North Yorkshire
YO19 6RY
Secretary NameMr Damian Herapath
NationalityBritish
StatusClosed
Appointed25 June 2008(same day as company formation)
RoleDirector, Company Secretary
Correspondence Address19 King Rudding Close
Riccall
York
North Yorkshire
YO19 6RY
Director NameTurner Little Company Nominees Limited (Corporation)
StatusResigned
Appointed25 June 2008(same day as company formation)
Correspondence AddressRegency House Westminster Place
York Business Park
York
North Yorkshire
YO26 6RW
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 2008(same day as company formation)
Correspondence AddressRegency House Westminster Place
York Business Park
York
North Yorkshire
YO26 6RW

Location

Registered Address7-9 Clifford House
York
North Yorkshire
YO1 6RA

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
7 August 2009Application for striking-off (2 pages)
26 June 2008Secretary appointed mr damion herapath (1 page)
26 June 2008Director appointed miss wai ming lai (1 page)
26 June 2008Secretary's change of particulars / damion herapath / 25/06/2008 (1 page)
26 June 2008Appointment terminated secretary turner little company secretaries LIMITED (1 page)
26 June 2008Director appointed mr damion herapath (1 page)
26 June 2008Appointment terminated director turner little company nominees LIMITED (1 page)
26 June 2008Director's change of particulars / damion herapath / 25/06/2008 (1 page)
25 June 2008Incorporation (13 pages)