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DUNKELD REALISATIONS NO. 1 LIMITED

Learn more about DUNKELD 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

20 OLD BAILEY, LONDON, EC4M 7BH

DUNKELD REALISATIONS NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00429014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.04
dissolution date: 1998.03.10
last member list: 1992.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1992.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.30
documents available: 1

Mortgages:

JOHNSON MATTHEY (BANKERS) LTD
DEED OF VARIATION - Outstanding on 1969.04.28
HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1990.02.09 Receiver Appointed
FENNOSCANDIA BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.03.13 Receiver Appointed
FENNOSCANDIA BANK LIMITED
FLOATING CHARGE - Outstanding on 1990.03.13
FENNOSCANDIA BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.03.13 Receiver Appointed
FENNOSCANDIA BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.03.13 Receiver Appointed
ARGENT CREDIT CORPORATION PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.02
HILL SAMUEL COMMERCIAL FINANCE LIMITED.
BOOK DEBTS DEBENTURE DEED. - Outstanding on 1992.01.15
DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE - Outstanding on 1992.03.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.11.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.06.17
£2.95
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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: 1996.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.07.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.07.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.07.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/93 FROM:, 37 WARREN STREET, LONDON, W1P 5PD
Form type: 287
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEAL AND COOPER LIMITED, CERTIFICATE ISSUED ON 21/10/93
Form type: CERTNM
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/07/92
Form type: ORES01
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 30/09/91
Form type: ELRES
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/09/91
Form type: SRES01
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/90 FROM:, 1 CHILWORTH MEWS, LONDON, W2 3RG
Form type: 287
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.13

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Company directors and board members:

ARTHUR MICHAEL GREEN (dissolve)
Director, CORPORATE PHYSICIAN, 1992.09.30 - 1998.03.10
LLAIS AFON NEW ROAD LLANDULAS , ABERGELE
LL22 8EL, CLWYD
PATRICIA JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1998.03.10
41 COSGROVE CLOSE , LONDON
N21 3BG
MALCOLM RICHARD LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1998.03.10
163 SUTHERLAND AVENUE , LONDON
W9 1ES
MICHAEL JOHN TREEBY (dissolve)
Secretary, 1992.09.30 - 1993.10.01
9 RANMERE STREET BALHAM , LONDON
SW12
PETER CAMERON CRAVEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.10.01
326 BARNSLEY ROAD SANDAL , WAKEFIELD
WF2 6BB, WEST YORKSHIRE
BERNARD GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.05.28
55 EAST END WALKINGTON , BEVERLEY
HU17 8RX, NORTH HUMBERSIDE
STUART DAVID HOLLANDER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.10.01
19 SANDY LODGE ROAD MOOR PARK , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE
GRAHAM DAVID HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.07 - 1993.10.07
TALL TREES MANOR AVENUE GOOSTREY , CREWE
CW4 8JA, CHESHIRE

Companies near to DUNKELD REALISATIONS NO. 1 ltd.

Information about the Private Limited Company DUNKELD 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: 2016.05.03. Reload the data