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WITTON REALISATIONS LIMITED

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

Company details

36 ELMTREE ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3RX

WITTON REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00484522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.18
dissolution date: 2006.08.29
last member list: 2000.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7430 - Technical testing and analysis
  • 4512 - Test drilling and boring

Previous names:

Company WITTON REALISATIONS LIMITED was a Private Limited Company, registration number 00484522, established in United Kingdom on the 18. July 1950. The company was dissolved. The company was in business for 66 years and 4 months. Previous names of this company were: DTS TECHNOLOGY LTD, DOUGLAS TECHNICAL SERVICES LIMITED. The company used to be located at 36 ELMTREE ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3RX. Business of the company WITTON REALISATIONS LIMITED by SIC and NACE code were "7430 - Technical testing and analysis", "4512 - Test drilling and boring". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.08.29. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2000.10.01. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.01
documents available: 1

Mortgages:

UNITY TRUST BANK PLC
DEBENTURE - Outstanding on 1999.02.15 Receiver Appointed
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.15
SINGER & FRIEDLANDER FACTORS LIMITED
DEBENTURE - Outstanding on 2001.01.29
NATIONAL BRITANNIA GROUP LIMITED AND NATIONAL BRITANNIA LIMITED
DEBENTURE - Outstanding on 2001.02.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 3SD
Form type: 287
Date: 2006.01.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 01/12/04 FROM:, B D O STOY HAYWARD BENEFICIAL, BUILDING 28 PARADISE CIRCUS, BIRMINGHAM, WEST MIDLANDS B1 2BJ
Form type: 287
Date: 2004.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.05.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.01.29
£2.95
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COMPANY NAME CHANGED, DTS TECHNOLOGY LTD, CERTIFICATE ISSUED ON 14/11/01
Form type: CERTNM
Date: 2001.11.14
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, MOOR LANE, WITTON, BIRMINGHAM, B6 7HG
Form type: 287
Date: 2001.10.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94
Form type: 363(287)
Date: 1994.10.19
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COMPANY NAME CHANGED, DOUGLAS TECHNICAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 31/08/94
Form type: CERTNM
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.02
£2.95
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RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
£2.95
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RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Child documents:
Document type: ANNOTATION
Date: 1992.11.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16

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Company directors and board members:

BARRIE NORMAN MOORE (dissolve)
Secretary, 2001.01.11 - 2006.08.29
29 APPLEBY CLOSE , BIRMINGHAM
B14 6PA, WEST MIDLANDS
DAVID JOHN ALLEN (dissolve)
Director, QUANTITY SURVEYOR, 1991.10.01 - 2006.08.29
36 ELMTREE ROAD STREETLY , SUTTON COLDFIELD
B74 3RX, WEST MIDLANDS
ROBERT JOHN COOKE (dissolve)
Director, LABORATORY MANAGER, 1992.09.15 - 2006.08.29
29 VIGO TERRACE ALDRIDGE , WALSALL
WS9 9LF, WEST MIDLANDS
STUART MCFADYEN (dissolve)
Director, ENVIRONMENTAL ENGINEER, 2001.01.15 - 2006.08.29
2 NUTHURST GROVE DORRIDGE , SOLIHULL
B93 8PD, WEST MIDLANDS
AFAM OBINWA (dissolve)
Director, ENGINEER, 2001.01.24 - 2006.08.29
91 COOPERS ROAD , BIRMINGHAM
B20 2JX, WEST MIDLANDS
JANET ALLEN (dissolve)
Secretary, 1992.09.14 - 2001.01.10
36 ELMTREE ROAD STREETLY , SUTTON COLDFIELD
B74 3RX, WEST MIDLANDS
GERALD DAVIES (dissolve)
Secretary, 1991.12.20 - 1992.09.14
47 KIPLING ROAD , DUDLEY
DY3 3DY, WEST MIDLANDS
ALAN FOSTER (dissolve)
Secretary, 1991.10.01 - 1991.12.20
2 MILL BANK MILL STREET , OXFORD
OX2 0HJ, OXFORDSHIRE
JANET ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.11 - 2002.06.12
36 ELMTREE ROAD STREETLY , SUTTON COLDFIELD
B74 3RX, WEST MIDLANDS
WILLIAM ERNEST CLARKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 2001.08.08
THE GARTH MANOR DRIVE , SUTTON COLDFIELD
B73 6ER, WEST MIDLANDS
JOHN ROBERT TOMKYS DOUGLAS (dissolve)
Director, CIVIL ENGINEER, 1991.10.01 - 1991.11.08
12 DIGBY ROAD , SUTTON COLDFIELD
B73 6HG, WEST MIDLANDS
NORMAN GILL JOHNSTON (dissolve)
Director, GROUP CONSTRUCTION DIRECTOR, 1992.01.01 - 1992.09.14
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
ROBERT ARTHUR PAINE (dissolve)
Director, 1991.10.01 - 1992.01.01
BEECHFIELD YEALAND CONYERS LANCASTER , LANCASHIRE
LA5 9SG
JOHN CLIFFORD BARRATT SHAW (dissolve)
Director, 1992.01.01 - 1992.02.14
PORTELET 61 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
GRAHAM JOHN WENTZELL (dissolve)
Director, CIVIL ENGINEER, 1991.10.01 - 1992.01.01
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

Companies near to WITTON REALISATIONS ltd.

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