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UNCAST (REALISATIONS) LIMITED

Learn more about UNCAST (REALISATIONS) 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

UNCAST (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00475524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.01
last member list: 1993.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2745 - Other non-ferrous metal production

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1991.03.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.09.01 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.28
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REGISTERED OFFICE CHANGED ON 03/05/97 FROM:, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON NW1 2EF
Form type: 287
Date: 1997.05.03
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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COMPANY NAME CHANGED, LUNTS CASTINGS LIMITED, CERTIFICATE ISSUED ON 21/02/96
Form type: CERTNM
Date: 1996.02.20
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, UNIT 7, HAWTHORNS TRAD EST, MIDDLEMORE RD, BIRMINGHAM B21 OBJ
Form type: 287
Date: 1995.10.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92
Form type: 363(287)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/04/92
Form type: ELRES
Date: 1992.04.21
Child documents:
Document type: ANNOTATION
Date: 1992.04.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/04/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TALLIX MORRIS SINGER (BIRMINGHAM, ) LIMITED, CERTIFICATE ISSUED ON 04/03/92
Form type: CERTNM
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/10/90
Form type: SRES01
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G.W.LUNT & SON LIMITED, CERTIFICATE ISSUED ON 25/06/90
Form type: CERTNM
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.19

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Company directors and board members:

DAVID MCGURK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.01
2 MATTHEWS VILLAS OLD HOUSE LANE ROYDON , HARLOW
CM19 5DN, ESSEX
DAVID LAWRENCE GROVE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
GARY PHILIP HEGARTY (dissolve)
Director, ACCOUNTANT, 1996.11.15
1 WILTON AVENUE CHISWICK , LONDON
W4 2HX
REGINALD OSBORN MILLS (dissolve)
Secretary, COMPANY SECRETARY, 1992.03.18 - 1994.02.01
17 HAYES BARTON PYRFORD , WOKING
GU22 8NH, SURREY
BRIAN STEVEN SCHNEIDER (dissolve)
Secretary, 1991.07.10 - 1992.03.18
50 REGENTS PARK ROAD , LONDON
NW1 7SX
DAVID ARTHUR ABRAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 1992.01.16
115 BAGLEY WOOD ROAD KENNINGTON , OXFORD
OX1 5NA, OXFORDSHIRE
STEVEN HARDY BEHRENS (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1995.08.18
ASHLEY FARM HOLEHOUSE LANE WHITELEY GREEN , MACCLESFIELD
SK10 5SJ, CHESHIRE
CHARLES JOHN KEW CHAYTOR (dissolve)
Director, MANAGER, 1991.07.10 - 1992.02.14
14 CAIRNGORM CLOSE , BASINGSTOKE
RG22 5DS, HAMPSHIRE
BRENDAN NIGEL DUGGAN (dissolve)
Director, COMPANY DIRECTOR, 1993.05.13 - 1994.02.01
8 SYLVAWAYS CLOSE , CRANLEIGH
GU6 7HG, SURREY
HENRY W HEILFERTY (dissolve)
Director, ACCOUNTANT, 1991.07.10 - 1992.02.14
4 ROCKFORD DRIVE WEST NYACK NEW YORK 10994 ,
FOREIGN
USA
ANTHONY JOHN LIMB (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1995.06.30
19 MEMBRIS WAY WOODFORD HALSE , DAVENTRY
NN11 3QZ, NORTHAMPTONSHIRE
TERENCE MASON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.18 - 1993.04.13
27 MOORCROFT CLOSE GALLOW HILL , REDDITCH
B97 5WB, WORCESTERSHIRE
DAVID MCGURK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 1995.08.22
2 MATTHEWS VILLAS OLD HOUSE LANE ROYDON , HARLOW
CM19 5DN, ESSEX
REGINALD OSBORN MILLS (dissolve)
Director, COMPANY SECRETARY, 1992.03.18 - 1994.02.01
17 HAYES BARTON PYRFORD , WOKING
GU22 8NH, SURREY
RICHARD F POLICH (dissolve)
Director, METALLURGIST, 1991.07.10 - 1992.02.14
ROUTE 9D GARRISON NEW YORK 10524 ,
FOREIGN
USA
JOHN WILFRED WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.19 - 1995.03.15
RIALTO YARM WAY , LEATHERHEAD
KT22 8RQ, SURREY

Companies near to UNCAST (REALISATIONS) ltd.

Information about the Private Limited Company UNCAST (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: 2016.05.10. Reload the data