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NWDS REALISATIONS (2) LIMITED

Learn more about NWDS REALISATIONS (2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT

NWDS REALISATIONS (2) LIMITED on the map

Company type: Private Limited Company
Company number: 00526490
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.03
dissolution date: 1996.02.13
last member list: 1994.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.16
documents available: 1

Mortgages:

DRAYTON CORPORATION LTD
DEBENTURE AND GUARANTEE - Outstanding on 1973.05.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1988.01.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1988.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, ANGLIA HOUSE, RIVERSIDE ROAD, GORLESTON ON SEA, GT YARMOUTH NORFOLK NR31 8PX
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAMPEX LMR LIMITED, CERTIFICATE ISSUED ON 29/09/92
Form type: CERTNM
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92 FROM:, PO BOX 56, SAULS WHARF, STEAM MILL LANE, COBHAM, GT YARMOUTH, NORFOLK NR31 0HQ
Form type: 287
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/04/92
Form type: SRES03
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/90 FROM:, LODDON HOUSE, LODDON, NORFOLK, NR14 6JQ
Form type: 287
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RECORDING MACHINES LIMITED, CERTIFICATE ISSUED ON 24/02/89
Form type: CERTNM
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/87 FROM:, C/O NATIONWIDE LEISURE PLC, HAMILTON HOUSE FIRST FLOOR, 111 MARLOWES HEMEL HEMPSTEAD, HERTS HP1 1BB
Form type: 287
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.23

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Company directors and board members:

MICHAEL DAVID FUTTER (dissolve)
Secretary, 1994.10.25 - 1996.02.13
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
FRANK HERBERT HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.08 - 1996.02.13
MARIAWOOD HULVER STREET HULVER , BECCLES
NR34 7UE, SUFFOLK
MICHAEL DAVID FUTTER (dissolve)
Secretary, 1992.10.16 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
STEPHEN DAVID LAMBERT (dissolve)
Secretary, 1993.06.25 - 1993.12.17
FERNLEY 84 NEWMARKET ROAD , NORWICH
NR2 2LB, NORFOLK
JENNIFER MARY WIGG (dissolve)
Secretary, 1993.12.17 - 1994.10.25
THE LAWNS BECCLES ROAD,THURLTON , NORWICH
NR14 6AJ, NORFOLK
MICHAEL DAVID FUTTER (dissolve)
Director, COMPANY SECRETARY, 1992.10.16 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
FRANCIS ANDREW HOLMES (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.16 - 1995.03.08
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK

Companies near to NWDS REALISATIONS (2) ltd.

Information about the Private Limited Company NWDS REALISATIONS (2) 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: 2016.05.14. Reload the data