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ZRL REALISATION LIMITED

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

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

ZRL REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00466702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.01
dissolution date: 2001.05.15
last member list: 1994.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2211 - Publishing of books

Previous names:

Company ZRL REALISATION LIMITED was a Private Limited Company, registration number 00466702, established in United Kingdom on the 1. April 1949. The company was dissolved. The company was in business for 67 years and 8 months. Previous names of this company were: ZWEMMER RETAIL LIMITED, A.ZWEMMER LIMITED. The company used to be located at 84 GROSVENOR STREET, LONDON, W1X 9DF. Business of the company ZRL REALISATION LIMITED by SIC and NACE code was "2211 - Publishing of books". There are 55 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.05.15. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1994.06.07. The total number of directors was so far 6. The total number of secretaries was 3. 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: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.07
documents available: 1

Mortgages:

SECURUM FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1994.03.10
AITKEN HUME BANK PLC
DEBENTURE - Outstanding on 1994.03.11 Receiver Appointed
AITKEN HUME BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.14

List of company documents:

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Find out more information about ZRL REALISATION LIMITED. Our website makes it possible to view other available documents related to ZRL REALISATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.09.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.08.24
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REGISTERED OFFICE CHANGED ON 14/08/95 FROM:, 26 LITCHFIELD STREET, LONDON WC2H 9NJ
Form type: 287
Date: 1995.08.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.09
£2.95
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COMPANY NAME CHANGED, ZWEMMER RETAIL LIMITED, CERTIFICATE ISSUED ON 28/06/95
Form type: CERTNM
Date: 1995.06.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.ZWEMMER LIMITED, CERTIFICATE ISSUED ON 21/02/95
Form type: CERTNM
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
LIMIT ON NO OF DIRECTOR 12/10/94
Form type: ORES13
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.09.15

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Company directors and board members:

ANTONY WHITE (dissolve)
Secretary, 1995.09.01 - 2001.05.15
8 CLANRICARDE GARDENS , LONDON
W2 4NA
DAVID BREUER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 2001.05.15
19 ST GEORGES MEWS , BRIGHTON
BN1 4EU
EDWARD PHILIP WILSON (dissolve)
Director, PUBLISHER, 1992.06.07 - 2001.05.15
24 HIGHBURY PLACE , LONDON
N5 1QP
MANHER-LAL PRABHASHANKER MEHTA (dissolve)
Secretary, 1992.06.07 - 1994.12.31
19 NORTH CIRCULAR ROAD FINCHLEY , LONDON
N3 2TB
DAVID JOSEPH FRANKLYN TEMIANKA (dissolve)
Secretary, FINANCE DIRECTOR, 1994.12.31 - 1995.09.01
58 MARLBOROUGH MANSIONS CANNON HILL , LONDON
NW6 1JS
ROSEMARY ANNE JACKSON (dissolve)
Director, EDITOR, 1992.06.07 - 1994.07.01
5 THE MALL , LONDON
SW14
MICHAEL ROSE (dissolve)
Director, PUBLISHER, 1992.06.07 - 1994.07.01
5 COLLEGE CROSS , LONDON
PIERS ANDREW CONRAD RUSSELL-COBB (dissolve)
Director, PUBLISHER, 1992.06.22 - 1994.09.01
94 LOFTUS ROAD , LONDON
W12 7EL
DAVID JOSEPH FRANKLYN TEMIANKA (dissolve)
Director, FINANCE DIRECTOR, 1994.12.31 - 1995.09.01
58 MARLBOROUGH MANSIONS CANNON HILL , LONDON
NW6 1JS

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Information about the Private Limited Company ZRL REALISATION 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: 2016.05.07. Reload the data