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WANDSWORTH REALISATIONS NO 1 LIMITED

Learn more about WANDSWORTH REALISATIONS NO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

WANDSWORTH REALISATIONS NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00153960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.03.31
dissolution date: 2008.12.09
last member list: 1997.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 4531 - Installation electrical wiring etc.
  • 4525 - Other special trades construction
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1997.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.30
documents available: 1

Mortgages:

BANDREADY LIMITED
MORTGAGE DEBENTURE - Outstanding on 1992.05.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.21 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.09.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, 143-161, WANDSWORTH ROAD,, VAUXHALL,, LONDON SW8 2LZ
Form type: 287
Date: 1998.11.05
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COMPANY NAME CHANGED, CHARLES BARRETT INTERIORS LIMITE, D, CERTIFICATE ISSUED ON 29/07/98
Form type: CERTNM
Date: 1998.07.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.07.23
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1998.07.16
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ADOPT MEM AND ARTS 16/06/98
Form type: SRES01
Date: 1998.07.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.07.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.07.16
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REREGISTRATION PLC-PRI 16/06/98
Form type: SRES02
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98
Form type: 225
Date: 1998.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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STAT BY PERSON CEASING AS AUDITO
Form type: MISC
Date: 1997.10.26
£2.95
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NOTICE OF RESIGNATION OF AUDITOR
Form type: MISC
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.23
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

FRANCES BURKE (dissolve)
Secretary, SECRETARY/ADMINISTRATOR, 1993.01.15 - 2008.12.09
45 HAVELOCK ROAD WEALDSTONE , HARROW
HA3 5SB, MIDDLESEX
FRANCES BURKE (dissolve)
Director, COMPANY SECRETARY, 1997.05.09 - 2008.12.09
45 HAVELOCK ROAD WEALDSTONE , HARROW
HA3 5SB, MIDDLESEX
DAVID JEFFREY DOYLE (dissolve)
Director, CONTRACTS MANAGER, 1998.02.01 - 2008.12.09
KIFRI MIDDLE ST NAZEING , WALTHAM ABBEY
EN9 2LH, ESSEX
JOHN JEFFREY FRENCH (dissolve)
Director, COMPANY DIRECTOR CHIEF EXEC, 1992.09.11 - 2008.12.09
29 BADMINTON ROAD , MAIDENHEAD
SL6 4QS, BERKSHIRE
NICHOLAS GARDNER (dissolve)
Director, CONTRACTS DIRECTOR, 1993.09.01 - 2008.12.09
101 OAKDENE AVENUE , CHISLEHURST
BR7 6DZ, KENT
PAUL PHILIP JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 2008.12.09
19 CEDAR DRIVE , SUNNINGDALE
SL5 0UA, BERKSHIRE
ROGER ALAN SMILES (dissolve)
Director, MANAGING DIRECTOR, 1992.09.11 - 2008.12.09
18 WOODSIDE ROAD , PURLEY
CR8 4LN, SURREY
SANJAY SHAH (dissolve)
Secretary, 1992.09.11 - 1993.01.15
35A STATION ROAD , LONDON
NW4 4PN
DEREK WILLIAM ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.11 - 1993.10.21
271 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
DEREK FREDRICK BOON (dissolve)
Director, PRODUCTION DIRECTOR, 1992.09.11 - 1994.05.19
16 SPURGEON ROAD UPPER NORWOOD , LONDON
SE19 3UF
ALAN JAMES HERBERT (dissolve)
Director, 1995.05.01 - 1997.05.01
CHURCH COTTAGE WHEELER CLOSE CHADWICK END , SOLIHULL
B93 0BW, WEST MIDLANDS
WILLIAM JOHNSTON (dissolve)
Director, 1992.09.11 - 1993.10.21
981 FINCHLEY ROAD , LONDON
NW11 7HA, NW1
MICHAEL CHING KAM LOW (dissolve)
Director, ACCOUNTANT, 1994.04.01 - 1997.05.09
34 SHAMROCK WAY SOUTHGATE , LONDON
N14 5RY
CONRAD NEIL PHOENIX (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.11 - 1993.10.21
DEANROW PASTURE ROAD , LETCHWORTH
SG6 3LW, HERTFORDSHIRE
ANTHONY NICHOLAS JOHN SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.11 - 1993.10.21
10 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
JOHN WINGROVE (dissolve)
Director, MANAGING DIRECTOR, 1992.09.11 - 1993.04.30
SANDALWOOD MONTREAL ROAD RIVERHEAD , SEVENOAKS
TN13 2EP, KENT
MICHAEL ROBERT SPENCER YOUNG (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.11 - 1993.04.30
16 NORFIELD ROAD WILMINGTON , DARTFORD
DA2 7NZ, KENT

Companies near to WANDSWORTH REALISATIONS NO 1 ltd.

Information about the Private Limited Company WANDSWORTH REALISATIONS NO 1 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: 2016.04.06. Reload the data