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R & D REALISATIONS LIMITED

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

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

R & D REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00099453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.09.08
dissolution date: 1998.03.10
last member list: 1992.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2861 - Manufacture of cutlery

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.11.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.07.18 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.03.10
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.11.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.05.25
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COMPANY NAME CHANGED, ROBERTS AND DORE LIMITED, CERTIFICATE ISSUED ON 01/05/95
Form type: CERTNM
Date: 1995.04.28
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REGISTERED OFFICE CHANGED ON 07/04/95 FROM:, 31/35 KIRBY STREET, HATTON GARDEN, LONDON, EC1N 8TE
Form type: 287
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AAMD
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
£ NC 10000/150000, 29/03/92
Form type: 123
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/92
Form type: SRES11
Date: 1992.04.06
Child documents:
Document type: ANNOTATION
Date: 1992.04.06
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/92
Document type: ANNOTATION
Date: 1992.04.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/03/92
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
S252 366A 386 19/11/90
Form type: ERES13
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/90 FROM:, SILECTRO WORKS, PETERSFIELD AVENUE, SLOUGH, BERKS SL2 5EB
Form type: 287
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.22

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Company directors and board members:

JANE ELIZABETH ROBERTS (dissolve)
Secretary, 1992.03.21 - 1998.03.10
STOKE WOOD HOUSE DEADHEARN LANE , CHALFONT ST GILES
HP8 4HG, BUCKINGHAMSHIRE
JANE ELIZABETH ROBERTS (dissolve)
Director, DIRECTOR/SECRETARY, 1992.03.21 - 1998.03.10
STOKE WOOD HOUSE DEADHEARN LANE , CHALFONT ST GILES
HP8 4HG, BUCKINGHAMSHIRE
KIM RHODES ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1992.03.21 - 1998.03.10
STOKE WOOD HOUSE DEADHEARN LANE , CHALFONT ST GILES
HP8 4HG, BUCKINGHAMSHIRE

Companies near to R & D REALISATIONS ltd.

Information about the Private Limited Company R & D 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: 2016.04.03. Reload the data