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PDJ REALISATIONS LIMITED

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

Company details

UNIT7-8, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB

PDJ REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00448542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.24
dissolution date: 2015.03.23
last member list: 2003.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 0141 - Agricultural service activities

Previous names:

Company PDJ REALISATIONS LIMITED was a Private Limited Company, registration number 00448542, established in United Kingdom on the 24. January 1948. The company was dissolved. The company was in business for 68 years and 10 months. Previous names of this company were: P. DE JAGER & SONS LIMITED. The company used to be located at UNIT7-8, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB. Business of the company PDJ REALISATIONS LIMITED by SIC and NACE code were "5248 - Other retail specialised stores", "0141 - Agricultural service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.03.23. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2004.05.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CO. LTD
LEGAL CHARGE - Outstanding on 1968.07.22
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
Form type: 4.68
Date: 2014.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013
Form type: 4.68
Date: 2014.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2014
Form type: 4.68
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 2A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8YF
Form type: AD01
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013
Form type: 4.68
Date: 2013.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012
Form type: 4.68
Date: 2012.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012
Form type: 4.68
Date: 2012.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011
Form type: 4.68
Date: 2011.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2011
Form type: 4.68
Date: 2011.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010
Form type: 4.68
Date: 2010.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2010
Form type: 4.68
Date: 2010.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2009
Form type: 4.68
Date: 2010.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2009
Form type: 4.68
Date: 2009.06.08
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, EASTGATE HOUSE 46 WEDGEWOOD STREET, AYLESBURY, BUCKINGHAMSHIRE, HP19 7HL
Form type: 287
Date: 2009.03.25
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COMPANY NAME CHANGED P. DE JAGER & SONS LIMITED, CERTIFICATE ISSUED ON 25/06/08
Form type: CERTNM
Date: 2008.06.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.06.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, 3 CHURCH STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2QP
Form type: 287
Date: 2008.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA DE JAGER / 19/02/2008
Form type: 288c
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, BIRSTALL HOUSE, 6 BOURBON STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2RR
Form type: 287
Date: 2007.03.28
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.27
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, THE NURSERIES, MARDEN, KENT, TN12 9BP
Form type: 287
Date: 2005.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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ALTER ARTICLES 28/11/00
Form type: SRES01
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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ALTER MEM AND ARTS 08/12/98
Form type: SRES01
Date: 1998.12.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08

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Company directors and board members:

THELMA DIANA MARY DE JAGER (dissolve)
Director, RETIRED, 2004.10.29 - 2015.03.23
17 WINTERBERRY WAY CAVERSHAM , READING
RG4 7XA, BERKSHIRE
GARY JOHN NORTH (dissolve)
Secretary, 1991.05.31 - 2002.02.28
3 WILLIAM HILL DRIVE BIERTON , AYLESBURY
HP22 5AZ, BUCKINGHAMSHIRE
ROBERT WILLARD (dissolve)
Secretary, 2002.02.28 - 2005.11.28
3 WILDERNESS GARDENS , NORTHIAM
TN31 6GB, EAST SUSSEX
DEGANAAR RICHARD DE JAGER (dissolve)
Director, FARMER, 2003.12.31 - 2004.11.30
GLYDWISH PLACE FONTRIDGE LANE , BURWASH
TN19 7DG, EAST SUSSEX
DICK DE JAGER (dissolve)
Director, BULB GROWER, 1991.05.31 - 2000.10.01
THE OLD RECTORY RECTORY LANE SUTTON VALENCE , MAIDSTONE
ME17 3BS, KENT
THELMA DE JAGER (dissolve)
Director, WIDOW, 1991.05.31 - 2004.01.01
THE OLD RECTORY RECTORY LANE SUTTON VALENCE , MAIDSTONE
ME17 3BS, KENT
ROBERT WILLARD (dissolve)
Director, 2000.09.29 - 2004.11.24
3 WILDERNESS GARDENS , NORTHIAM
TN31 6GB, EAST SUSSEX
DAVID KERSHAW WILTSHIRE (dissolve)
Director, RETIRED INVESTMENT BANKER, 1991.05.31 - 1999.12.31
12 KINGS PARK KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4XF, KENT

Companies near to PDJ REALISATIONS ltd.

Information about the Private Limited Company PDJ 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: 2016.05.05. Reload the data