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GRELCO REALISATIONS LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

GRELCO REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00346085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.10
last member list: 1996.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.04
£2.95
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RES RE BOOKS
Form type: MISC
Date: 1999.08.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.08.04
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD MK42 7SH
Form type: 287
Date: 1998.11.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.27
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RES REGARDING ASSETS IN SPECIE
Form type: MISC
Date: 1998.11.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
Child documents:
Document type: ANNOTATION
Date: 1998.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.28
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/10/89
Form type: SRES03
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/87 FROM:, RONALD CLOSE, CHANTRY INDUSTRIAL ESTATE, KEMPSTON, BEDFORD MK42 7OR
Form type: 287
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.18

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Company directors and board members:

MITRE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.11.14
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
RICHARD WARREN DAVIES (dissolve)
Director, VP GENERAL COUNSEL AND SEC, 1997.06.24
57 HESSEKY MEADOW ROAD , WOODBURY
CONNECTICUT 06798
USA
ROBERT JOHN WINDMILL (dissolve)
Director, SOLICITOR, 1992.11.14
3 GUNTER GROVE , LONDON
SW10 0UN
LORING WARD KNOBLAUCH (dissolve)
Director, PRESIDENT-INTERNATIONAL, 1994.11.17 - 1997.06.24
111 WEST 67TH STREET APARTMENT 40E , NEW YORK
NY10023
USA
RICHARD JOHN PHIPPS (dissolve)
Director, MANAGING DIRECTOR, 1992.11.14 - 1997.02.02
EAST GRANGE HUNTS LANE , FELMERSHAM
MK43 7JQ, BEDFORDSHIRE
THOMAS HAYDEN PLUFF (dissolve)
Director, EXECUTIVE, 1992.11.14 - 1994.11.17
8 HIGH FIELDS DRIVE , DANBURY
FOREIGN, CONNECTICUT 06811
USA

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Information about the Private Limited Company GRELCO 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: 2016.04.27. Reload the data