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E H REALISATIONS LIMITED

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

Company details

C/O RSM ROBSON RHODES, CENTRE CITY TOWER 7 HILL STREET, BIRMINGHAM, B5 4UU

E H REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00558876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.17
dissolution date: 2008.05.07
last member list: 2000.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist
  • 6021 - Other sched passenger land transport

Previous names:

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: 2001.03.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.09.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.09.04
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.08.29
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2007.06.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.06.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.21
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.02.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.02.04
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COMPANY NAME CHANGED, EXCELSIOR HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 31/01/02
Form type: CERTNM
Date: 2002.01.31
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REGISTERED OFFICE CHANGED ON 23/11/01 FROM:, EXCELSIOR HOUSE, 22 SEA ROAD, BOURNEMOUTH, DORSET BH5 1DD
Form type: 287
Date: 2001.11.23
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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COMPANY NAME CHANGED, EXCELSIOR EUROPEAN MOTORWAYS LIM, ITED, CERTIFICATE ISSUED ON 16/10/98
Form type: CERTNM
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.12.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.11
£2.95
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NC INC ALREADY ADJUSTED 01/08/96
Form type: SRES04
Date: 1996.08.22
£2.95
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AD 01/08/96---------, £ SI [email protected]=46249, £ IC 3751/50000
Form type: 88(2)R
Date: 1996.08.22

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Company directors and board members:

FRANK GEOFFREY FLIGHT (dissolve)
Secretary, 2000.02.29 - 2008.05.07
11A HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
FRANK GEOFFREY FLIGHT (dissolve)
Director, 1997.09.04 - 2008.05.07
11A HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
FRANK KENNETH FLIGHT (dissolve)
Director, 1997.09.04 - 2008.05.07
WHITEHAVEN ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AQ, WEST MIDLANDS
FRANK GEOFFREY FLIGHT (dissolve)
Secretary, DIRECTOR, 1997.09.04 - 1999.12.31
11A HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
DAVID LAWRENCE JENKIN (dissolve)
Secretary, 1992.03.28 - 1997.09.04
21 CHURCHFIELD ROAD , POOLE
BH15 2QL, DORSET
WILLIAM JOHN WILLIS (dissolve)
Secretary, 2000.01.01 - 2000.02.29
11 SPRINGBANK ROAD , BOURNEMOUTH
BH7 7EL, DORSET
LEONARD DAVID CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.09.04
10 COPPICE VIEW , BOURNEMOUTH
BH10 6AU, DORSET
PETER EDWARD DOWNS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.09.04
10 WICKLEA ROAD WICK , BOURNEMOUTH
BH6 4LP, DORSET
BRIAN GEOFFREY FORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1997.09.04
9 ST IVES PARK ASHLEY HEATH , RINGWOOD
BH24 2JX, HAMPSHIRE
CHRISTOPHER HART (dissolve)
Director, ACCOUNTANT, 2000.01.01 - 2000.09.29
53 THE GLADES , ALDRIDGE
WS9 8RN, WEST MIDLANDS
BRODIE SCOTT MAITLAND (dissolve)
Director, SCHOOLMASTER (RETIRED), 1992.03.28 - 1994.06.30
QUILTERS WALWYN ROAD UPPER COLWALL , MALVERN
WR13 6PX, WORCESTERSHIRE
MONIKA MARRIKA MAITLAND (dissolve)
Director, HOUSEWIFE, 1992.03.28 - 1997.09.04
PO BOX 100741 CAPE CORAL , FLORIDA
33910
USA
VERNON MAITLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.09.04
THE PINES MADEIRA ROAD , BOURNEMOUTH
BH1 1QG, DORSET
STEVEN ALBERT PETTERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.09.04
5035 JESPERSON ROAD , SAN LUIS OBISPO
CALIFORNIA 93401
USA
WILLIAM JOHN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.09.04
11 SPRINGBANK ROAD , BOURNEMOUTH
BH7 7EL, DORSET
WILLIAM JOHN WILLIS (dissolve)
Director, 1997.09.04 - 2000.02.29
11 SPRINGBANK ROAD , BOURNEMOUTH
BH7 7EL, DORSET

Companies near to E H REALISATIONS ltd.

Information about the Private Limited Company E H 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: 2016.05.16. Reload the data