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WHITE REALISATION (NO.11) LTD

Learn more about WHITE REALISATION (NO.11) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT

WHITE REALISATION (NO.11) LTD on the map

Company type: Private Limited Company
Company number: 00478542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.18
last member list: 1998.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WHITE REALISATION (NO.11) LTD is a Private Limited Company, registration number 00478542, established in United Kingdom on the 18. February 1950. The company was dissolved. The company has been in business for 66 years and 9 months. This company used to be called POLYPEEL LIMITED. The company is based on WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT. Business of the company WHITE REALISATION (NO.11) LTD by SIC and NACE code is "7499 - Non-trading company". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2000.05.09. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.03.21. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1998.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
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COMPANY NAME CHANGED, POLYPEEL LIMITED, CERTIFICATE ISSUED ON 04/06/98
Form type: CERTNM
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE
Form type: 287
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
252,366A 11/09/90
Form type: ERES13
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/87 FROM:, POLYCELL HOUSE, 30 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE
Form type: 287
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.13

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Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.03.21
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.03.21
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.03.21 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE

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Information about the Private Limited Company WHITE REALISATION (NO.11) LTD 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: 2016.05.11. Reload the data