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MSP REALISATIONS (1992) PLC

Learn more about MSP REALISATIONS (1992) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

MSP REALISATIONS (1992) PLC on the map

Company type: Public Limited Company
Company number: 00491816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.21
last member list: 1991.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.14
documents available: 1

Mortgages:

PERGAMON PROFESSIONAL & FINANCIAL SERVICES PLC
GUARANTEE AND DEBENTURE - Outstanding on 1988.07.22
BANKERS TRUST COMPANYD THE BANKS)(AS AGENT AND TRUSTEE FOR ITSELF, THE MANAGER AN
DEED OF AMENDMENT - Outstanding on 1990.05.11
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.07.31
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.07.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.24
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2003.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, P.O. BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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O/C 21/12/01 REM/APPT LIQS
Form type: MISC
Date: 2002.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.01.23
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.02.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.01.12
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.01.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.01.09
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1996.01.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.09.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MULTIPHASE SYSTEMS PLC, CERTIFICATE ISSUED ON 05/02/93
Form type: CERTNM
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/92 FROM:, P.O.BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON EC1P 1DQ
Form type: 287
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 0BW
Form type: 287
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/90 FROM:, AVALON HOUSE, LOWER BRISTOL ROAD, BATH, BA2 1ER
Form type: 287
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/89 FROM:, 24 LOWER BRISTOL ROAD, BATH BA2 3DJ, AVON
Form type: 287
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19

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Company directors and board members:

HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.11.14
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
RAYMOND ANTHONY LEONARD GOODRIDGE (dissolve)
Director, 1991.07.14
37 NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QB, AVON
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1991.07.14 - 1991.11.14
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
HENRY ALAN STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1991.12.03
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
MICHAEL BUTLER STONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.14 - 1991.10.04
12 HUNTERS MEADOW DULWICH , LONDON
SE19 1HX

Companies near to MSP REALISATIONS (1992) PLC

Information about the Public Limited Company MSP REALISATIONS (1992) PLC 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