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REALCYBER LIMITED

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

Company details

RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW

REALCYBER LIMITED on the map

Company type: Private Limited Company
Company number: 00480024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.24
dissolution date: 2003.07.01
last member list: 2002.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2212 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.19

List of company documents:

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Find out more information about REALCYBER LIMITED. Our website makes it possible to view other available documents related to REALCYBER 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 10 CLEMENT STREET, BIRMINGHAM, B1 2SL
Form type: 287
Date: 2000.09.26
£2.95
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COMPANY NAME CHANGED, 10 PUBLISHING LIMITED, CERTIFICATE ISSUED ON 30/08/00
Form type: CERTNM
Date: 2000.08.29
£2.95
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COMPANY NAME CHANGED, BAM PUBLISHING LIMITED, CERTIFICATE ISSUED ON 22/11/99
Form type: CERTNM
Date: 1999.11.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/99
Form type: SRES03
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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COMPANY NAME CHANGED, BRUNNING ADVERTISING & MARKETING, LIMITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/98 FROM:, 52-54 BROADWICK STREET, LONDON, W1V 1FF
Form type: 287
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03

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Company directors and board members:

ANITA MADHAS (dissolve)
Secretary, 1999.07.26 - 2003.07.01
113 LEOPOLD AVENUE HANDSWORTH WOOD , BIRMINGHAM
B20 1EX, WEST MIDLANDS
JOHN CHRISTOPHER GREEN (dissolve)
Director, CONSULTANT, 2000.09.06 - 2003.07.01
RADBOURNE 56 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JW, WARWICKSHIRE
JOHN ALEXANDER (dissolve)
Secretary, 1998.06.29 - 1999.01.18
PENNINE VIEW 3 OVERDALE PLACE , LEEK
ST13 8LZ, STAFFORDSHIRE
RICHARD JEFFERY BLOOMFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.01.31 - 1998.06.29
6 HIGHFIELD GARDENS , LICHFIELD
WS14 9JA, STAFFORDSHIRE
PETER LAURENCE DURLACHER (dissolve)
Secretary, 1999.01.18 - 1999.07.26
15 MORETON TERRACE , LONDON
SW1V 2NS
NICHOLAS WILLIAM FARNFIELD (dissolve)
Secretary, 1992.03.27 - 1992.09.28
20 TUDOR AVENUE , WORCESTER PARK
KT4 8TY, SURREY
SIMEON GALPERT (dissolve)
Secretary, 1992.09.28 - 1993.03.15
GAIRNSIDE HOUSE GATE END , NORTHWOOD
HA6 3QG, MIDDLESEX
CHRISTOPHER DAVID JOHNSON (dissolve)
Secretary, 1993.03.15 - 1993.05.04
10 THORPESIDE CLOSE , STAINES
TW18 3NZ, MIDDLESEX
JOHN PERCIVAL ROWLAND (dissolve)
Secretary, 1993.05.04 - 1997.01.31
49 EDIVA ROAD , MEOPHAM
DA13 0NA, KENT
NICHOLAS CHARLES BACON (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1993.10.13
BELLEVUE FARM , BLAGDON
BS40 7XD, NORTH SOMERSET
RICHARD JEFFERY BLOOMFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.24 - 1998.06.29
6 HIGHFIELD GARDENS , LICHFIELD
WS14 9JA, STAFFORDSHIRE
ROBERT CALDOW (dissolve)
Director, 1992.10.19 - 1993.10.19
COOMBE HOUSE PERRYS LANE , SEEND CLEEVE
WILTSHIRE
SIMON COOPER (dissolve)
Director, 1999.05.24 - 2000.09.05
26 DAISY ROAD , BIRMINGHAM
B16 9DZ, WEST MIDLANDS
SIMEON GALPERT (dissolve)
Director, CORPORATE EXECUTIVE, 1992.03.27 - 1993.03.15
GAIRNSIDE HOUSE GATE END , NORTHWOOD
HA6 3QG, MIDDLESEX
DAVID HARRISON (dissolve)
Director, 1992.03.27 - 1993.04.14
31A RIVERS STREET , BATH
BA1 2QA
PAUL NEIL HARVEY (dissolve)
Director, 1998.06.29 - 1999.05.24
10 CLEMENT STREET , BIRMINGHAM
B1 2SL, WEST MIDLANDS
CHRISTOPHER DAVID JOHNSON (dissolve)
Director, ACCOUNTANT, 1994.06.27 - 1996.05.31
10 THORPESIDE CLOSE , STAINES
TW18 3NZ, MIDDLESEX
GABRIELLE JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.28 - 1996.06.28
10 THORPESIDE CLOSE , STAINES
TW18 3NZ, MIDDLESEX
DEREK JOHN LINSLEY (dissolve)
Director, ADVERTISING EXECUTIVE, 1996.10.31 - 1997.06.25
4 FURNESS LODGE CLOSE FURNESS VALE , HIGH PEAK
SK23 7QR, DERBYSHIRE
COLIN MOWER LITCHFIELD (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1996.05.17
133 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LH, WEST MIDLANDS
NEIL JAMES MCCLURE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1993.12.31
ROTHERFIELD HOUSE COLLIERS LANE PEPPARD COMMON , HENLEY ON THAMES
RG9 5LT, OXON
ANDREW MOORE (dissolve)
Director, 1998.06.29 - 1999.05.24
66 GLENDON WAY DORRIDGE , SOLIHULL
B93 8SY, WEST MIDLANDS
KEVIN THOMAS MORLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.24 - 1998.06.29
CROSBY HOUSE RED COPSE LANE BOARS HILL , OXFORD
OX1 5ER
JOHN PERCIVAL ROWLAND (dissolve)
Director, CHARTERED SECRETARY, 1996.05.28 - 1997.01.31
49 EDIVA ROAD , MEOPHAM
DA13 0NA, KENT
PHILIP ANDREW SKINNER (dissolve)
Director, 1999.05.24 - 1999.06.23
45 SALFORD CLOSE WOODROW SOUTH , REDDITCH
B98 7UL, WORCESTERSHIRE
PHILIP THOMAS SKINNER (dissolve)
Director, ACCOUNTANT, 1992.10.19 - 1994.01.17
7 NEWLEAZE GARDENS , TETBURY
GL8 8BY, GLOUCESTERSHIRE
STEVEN MILES SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.31 - 1996.10.31
HAWKESBURY BRAYE DU VALLE ST SAMPSON , GUERNSEY
GY2 4RB

Companies near to REALCYBER ltd.

Information about the Private Limited Company REALCYBER 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: 2016.05.11. Reload the data