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DOC REALISATIONS LIMITED

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Company details

1-2 SACKVILLE TRADING ESTATE, HOVE, EAST SUSSEX, BN3 7AN

DOC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00282939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.22
dissolution date: 2015.04.26
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
Form type: 4.68
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN
Form type: TM01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED DARREN MILLINGTON
Form type: AP01
Date: 2014.09.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.01
Form type: LATEST SOC
Document description: 01/08/14 STATEMENT OF CAPITAL;GBP 3904
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Form type: AD01
Date: 2014.08.01
£2.95
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SECRETARY APPOINTED MRS CEPTA KELLY
Form type: AP03
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER
Form type: TM02
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, LOWNDES HOUSE, THE BURY CHURCH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DJ
Form type: AD01
Date: 2013.09.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON
Form type: TM01
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES ALLEN
Form type: AP01
Date: 2013.08.16
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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COMPANY NAME CHANGED DERBY OPTICAL COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 05/10/12
Form type: CERTNM
Date: 2012.10.05
Child documents:
Document type: ANNOTATION
Date: 2012.10.05
Form type: RES15
Document description: CHANGE OF NAME 01/10/2012
Document type: ANNOTATION
Date: 2012.10.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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SECRETARY APPOINTED MR JONATHAN MARK BAXTER
Form type: AP03
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT DICKSON
Form type: TM02
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CEPTA KELLY
Form type: TM01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS
Form type: TM01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2011
Form type: CH01
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010
Form type: CH03
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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S366A DISP HOLDING AGM 25/06/99
Form type: ELRES
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/99
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.25

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Company directors and board members:

CEPTA KELLY (dissolve)
Secretary, 2014.04.07 - 2015.04.26
1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
DARREN MILLINGTON (dissolve)
Director, 2014.08.31 - 2015.04.26
1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
JONATHAN MARK BAXTER (dissolve)
Secretary, 2011.10.31 - 2014.04.07
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
ROBERT ALAN DICKSON (dissolve)
Secretary, 1998.09.24 - 2011.10.31
LOWNDES HOUSE THE BURY CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
ALLAN DOLEMAN (dissolve)
Secretary, 1991.05.17 - 1992.11.30
11 ST JOHNS CLOSE ALLESTREE , DERBY
DE22 2PN, DERBYSHIRE
GORDON SLACK (dissolve)
Secretary, ACCOUNTANT, 1992.11.30 - 1998.09.24
48 WINDLEY CRESCENT DARLEY ABBEY , DERBY
DE22 1BY, DERBYSHIRE
MARTIN JAMES ALLEN (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2013.08.01 - 2014.08.31
1-2 SACKVILLE TRADING ESTATE , HOVE
BN3 7AN, EAST SUSSEX
ENGLAND
ROBERT ALAN DICKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 2013.07.31
LOWNDES HOUSE THE BURY CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
CEPTA KELLY (dissolve)
Director, LAWYER, 2003.01.01 - 2011.10.31
LOWNDES HOUSE THE BURY CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
TERENCE JOHN MORRIS (dissolve)
Director, DISPENSING OPTICIAN, 1998.09.24 - 2011.10.31
LOWNDES HOUSE THE BURY CHURCH STREET , CHESHAM
HP5 1DJ, BUCKINGHAMSHIRE
ARTHUR WILLIAM SWAIN (dissolve)
Director, OPTICIAN, 1998.09.24 - 2003.01.01
ACORN COTTAGE UPPER STREET QUAINTON , AYLESBURY
HP22 4AY, BUCKINGHAMSHIRE
JOHN SAMUEL THORPE (dissolve)
Director, OPTICIAN, 1991.05.17 - 1998.09.24
THE COACH HOUSE CHURCH LANE , OSMASTON BY ASHBOURNE
DE6 1LX, DERBYSHIRE
NIGEL DAVID THORPE (dissolve)
Director, 1992.11.06 - 1998.09.24
1 BEECH CROFT BREADSALL , DERBY
DE21 5LQ
NORMAN SAMUEL THORPE (dissolve)
Director, OPTICIAN, 1991.05.17 - 1998.09.24
38 MAPLE COTTAGES RISLEY HALL PARK , DERBY
DE72 3WJ, DERBYSHIRE
RICHARD BERTRAM THORPE (dissolve)
Director, OPTICIAN, 1991.05.17 - 1992.11.30
THE COURT HOUSE CHEVIN MILFORD , DERBY
DE56 0QT, DERBYSHIRE
RODERICK VINCENT THORPE (dissolve)
Director, 1991.05.17 - 1992.11.30
2 HEATH AVENUE LITTLEOVER , DERBY
DE23 6DJ, DERBYSHIRE
DAVID ALAN YEAXLEE (dissolve)
Director, GENERAL MANAGER, 1991.05.17 - 1992.12.18
21 LECONFIELD ROAD , LOUGHBOROUGH
LE11 3SP, LEICESTERSHIRE

Companies near to DOC REALISATIONS ltd.

Information about the Private Limited Company DOC 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: 2016.04.18. Reload the data