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ASSL (REALISATIONS) LIMITED

Learn more about ASSL (REALISATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ASSL (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00068757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.12.27
dissolution date: 2015.08.11
last member list: 2002.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles
  • 2222 - Printing not elsewhere classified
  • 1730 - Finishing of textiles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.01
documents available: 1

Mortgages:

DEWHURST DENT PLC
RENT DEPOSIT DEED - Outstanding on 2000.10.05
BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE - Outstanding on 2001.03.20 Receiver Appointed
FISHER LAND (CHELSEA) LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.04.03
BURDALE FINANCIAL LIMITED
BOND OVER COMPANY SHARES - Outstanding on 2001.05.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.14
£2.95
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DISSOLVED
Form type: LIQ
Date: 2008.02.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.13
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2003.12.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.28
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.11.28
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.10.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, DELOITTE & TOUCHE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2003.09.19
£2.95
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COMPANY NAME CHANGED, ARTHUR SANDERSON & SONS,LIMITED, CERTIFICATE ISSUED ON 09/09/03
Form type: CERTNM
Date: 2003.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, SANDERSON HOUSE, OXFORD ROAD, DENHAM, MIDDLESEX UB9 4DX
Form type: 287
Date: 2003.08.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
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REGISTERED OFFICE CHANGED ON 04/01/01 FROM:, HUNDRED ACRES, SANDERSON ROAD, UXBRIDGE MIDDLESEX, UB8 1DH
Form type: 287
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22

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Company directors and board members:

JUDITH ANNE CORDINGLEY (dissolve)
Director, MARKETING, 2001.03.20 - 2015.08.11
NORTH GREEN THE GREEN, DATCHET , SLOUGH
SL3 9JH, BERKSHIRE
JOHN NIGEL MAJOR MCLEAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.26 - 2015.08.11
ATHOLL HOUSE CHURCH LANE WORPLESDON , GUILDFORD
GU3 3RU, SURREY
STEVEN WILLIAM WHITFIELD (dissolve)
Director, OPERATIONS DIRECTOR, 2002.05.31 - 2015.08.11
AVENUE HOUSE COTTAGE THE GREEN WEST DRAYTON , UXBRIDGE
UB7 7PW, MIDDLESEX
JAMES CROALL MORRIS ANDERSON (dissolve)
Secretary, 1991.11.01 - 1999.10.01
48 FOXDELL WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0PN, BUCKINGHAMSHIRE
PETER FRANCIS CHILD (dissolve)
Secretary, 1999.10.01 - 2000.07.25
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
ALAN NIGEL DIX (dissolve)
Secretary, ACCOUNTANT, 2000.07.25 - 2002.06.28
ROWAN HOUSE LONGWATER LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4NX, BERKSHIRE
ALAN NIGEL DIX (dissolve)
Secretary, ACCOUNTANT, 2003.05.02 - 2003.08.22
ROWAN HOUSE LONGWATER LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4NX, BERKSHIRE
MARK SABINE (dissolve)
Secretary, 2002.06.28 - 2003.05.02
5 WIGGETT GROVE , BINFIELD
RG42 4DY, BERKSHIRE
JOHN PHILIP COWLING (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.01.31
22 WORLD END LANE , WESTON TURVILLE
HP22 5SB, BUCKINGHAMSHIRE
ALAN NIGEL DIX (dissolve)
Director, ACCOUNTANT, 2000.09.28 - 2002.06.28
ROWAN HOUSE LONGWATER LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4NX, BERKSHIRE
MICHAEL LEONARD FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.02.24
NEW PLACE WHITELEAF , PRINCES RISBOROUGH
HP27 0LY, BUCKINGHAMSHIRE
RICHARD ANTHONY KANE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.08.31
LAKELANDS FURZEN LANE , ELLENS GREEN
RH12 3AP, WEST SUSSEX
MICHAEL ANDREW PARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2001.03.19
FIELDSEND HORSESHOES LANE , BENSON
OX10 6LB, OXFORDSHIRE
MICHAEL ANDREW PARRY (dissolve)
Director, COMMERCIAL DESIGN, 2001.05.23 - 2002.10.28
FIELDSEND HORSESHOES LANE , BENSON
OX10 6LB, OXFORDSHIRE
PETRUS ADRIANUS WILHELMUS ROEF (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.06.01
VILLAPARK 8 5667 HV GELDROP ,
FOREIGN
THE NETHERLANDS
ALASTAIR LEE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1999.09.30
LIMBER TOP PARK , GERRARDS CROSS
SL9 7PW, BUCKINGHAMSHIRE
CORNELIUS JOHANNES VALKENAARS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.01.01
ELSDONK 12 5708 AC , HELMOND
HOLLAND
JACOBUS FRANCOIS VAN DER ELST (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2001.03.19
HORST 14 , HELMOND NL-5707GX
THE NETHERLANDS
JOHANNES GERARDUS MARIE VAN OIJEN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 2001.03.19
NIEUWERF 2 , BELFELD
5951 CA
THE NETHERLANDS

Companies near to ASSL (REALISATIONS) ltd.

Information about the Private Limited Company ASSL (REALISATIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data