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G H M REALISATIONS LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

G H M REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00490502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.13
dissolution date: 2013.06.19
last member list: 2006.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company G H M REALISATIONS LIMITED was a Private Limited Company, registration number 00490502, established in United Kingdom on the 13. January 1951. The company was dissolved. The company was in business for 65 years and 10 months. Previous names of this company were: G.H.MARSHALL,LIMITED. The company used to be located at 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT. Business of the company G H M REALISATIONS LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.06.19. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.11.07. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.12.22
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.07.29

List of company documents:

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Find out more information about G H M REALISATIONS LIMITED. Our website makes it possible to view other available documents related to G H M REALISATIONS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2013
Form type: 4.68
Date: 2013.03.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2012
Form type: 4.68
Date: 2013.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2012
Form type: 4.68
Date: 2012.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2011:AMENDING FORM
Form type: 4.68
Date: 2012.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2011
Form type: 4.68
Date: 2012.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011
Form type: 4.68
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN HALL
Form type: TM01
Date: 2011.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010
Form type: 4.68
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MARSHALL
Form type: TM01
Date: 2011.01.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.08.13
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2010
Form type: 4.68
Date: 2010.07.15
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.01.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009
Form type: 4.68
Date: 2010.01.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2008
Form type: 2.24B
Date: 2008.12.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.12.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2008
Form type: 2.24B
Date: 2008.07.07
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.08
£2.95
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COMPANY NAME CHANGED, G.H.MARSHALL,LIMITED, CERTIFICATE ISSUED ON 04/01/08
Form type: CERTNM
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 10 CAREY STREET, READING, BERKS, RG1 7JT
Form type: 287
Date: 2007.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.18
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08
£2.95
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£ IC 1473/982, 20/12/00, £ SR [email protected]=491
Form type: 169
Date: 2001.01.26
£2.95
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ALTER ARTICLES 20/12/00
Form type: WRES01
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: WRES13
Document description: SHARE AGREEMENT 20/12/00

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Company directors and board members:

ROGER ANCEL CHESTER (dissolve)
Secretary, 2007.06.04 - 2013.06.19
156 ANDOVER ROAD , NEWBURY
RG14 6NT, BERKSHIRE
GRAHAM MICHAEL COOK (dissolve)
Director, 1999.10.01 - 2013.06.19
WALNUT TREE COTTAGE NOTTWOOD LANE, STOKE ROW , READING
RG9 5PU, OXON
JOHN MARK SWALES (dissolve)
Director, CO DIRECTOR, 2006.10.04 - 2013.06.19
BARONS COURT CURDRIDGE LANE, CURDRIDGE , SOUTHAMPTON
SO32 2BJ, HAMPSHIRE
PAMELA ANN BROWNLOW (dissolve)
Secretary, 1991.11.08 - 1997.06.12
216 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JW, BERKSHIRE
JOHN ARTHUR CARPENTER (dissolve)
Secretary, CS, 1997.06.12 - 2006.12.31
18 MINDEN CLOSE , WOKINGHAM
RG41 3UG, BERKSHIRE
JOHN MARK SWALES (dissolve)
Secretary, ACCOUNTANT, 2007.01.01 - 2007.06.04
BARONS COURT CURDRIDGE LANE, CURDRIDGE , SOUTHAMPTON
SO32 2BJ, HAMPSHIRE
BARRY ERNEST BRIDGEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1999.10.01
22 LINDLEY AVENUE , SOUTHSEA
PO4 9NU, HAMPSHIRE
GEOFFREY THEO BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2006.10.05
6 SCHOOL LANE COMPTON , NEWBURY
RG20 6QU, BERKSHIRE
PAMELA ANN BROWNLOW (dissolve)
Director, 1991.11.08 - 1997.06.12
216 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JW, BERKSHIRE
JOAN PATRICIA HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2011.01.10
1944 NEW JERSEY STREET , FAIRFIELD
94533, CALIFORNIA
USA
MALCOLM JOHN MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2011.01.10
THE LAURELS OLD BATH ROAD SONNING , READING
RG4 6SZ, BERKSHIRE
NICHOLAS CHARLES SHARP (dissolve)
Director, 2001.01.01 - 2005.03.31
OAKWOOD LONG LANE , READING
RG31 6YB, BERKSHIRE

Companies near to G H M REALISATIONS ltd.

Information about the Private Limited Company G H M 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: 2016.05.12. Reload the data