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THISTLE REALISATIONS LIMITED

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

Company details

200 ALDERSGATE STREET, LONDON, EC1A 4HD

THISTLE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00606877
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1958.06.24
last member list: 2014.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.23
overdue: OVERDUE
last made update: 2014.10.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
- Outstanding on 2013.06.08

List of company documents:

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COMPANY NAME CHANGED INDUSTRIAL ACOUSTICS COMPANY LIMITED, CERTIFICATE ISSUED ON 27/02/16
Form type: CERTNM
Date: 2016.02.27
Child documents:
Document type: ANNOTATION
Date: 2016.02.27
Form type: RES15
Document description: CHANGE OF NAME 19/02/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.27
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REGISTERED OFFICE CHANGED ON 13/02/2016 FROM, IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Form type: AD01
Date: 2016.02.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.02.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2016.02.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.12.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROWHURST
Form type: TM01
Date: 2015.11.12
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26/10/14 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP 4993134
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DIRECTOR APPOINTED MR MARK ANDREW KING
Form type: AP01
Date: 2014.10.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MURRAY BUDD
Form type: TM02
Date: 2014.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON GREAVES
Form type: TM01
Date: 2014.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
Form type: TM01
Date: 2014.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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SECTION 519
Form type: MISC
Date: 2014.01.14
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
Form type: TM01
Date: 2013.08.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.07.02
£2.95
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31/05/13 STATEMENT OF CAPITAL GBP 4993134.00
Form type: SH01
Date: 2013.06.18
£2.95
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ADOPT ARTICLES 28/05/2013
Form type: RES01
Date: 2013.06.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006068770018
Form type: MR01
Date: 2013.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.06
£2.95
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03/04/13 STATEMENT OF CAPITAL GBP 4993133
Form type: SH01
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED MR JOHN WILSON
Form type: AP01
Date: 2013.04.24
£2.95
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SECRETARY APPOINTED MR EAN MATTHEWS
Form type: AP03
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
Form type: TM01
Date: 2013.04.23
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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DIRECTOR APPOINTED MR SIMON ST.JOHN GREAVES
Form type: AP01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVER
Form type: TM01
Date: 2012.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CALLUM FORSYTH / 03/09/2012
Form type: CH01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED CALLUM FORSYTH
Form type: AP01
Date: 2012.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 17/09/2012
Form type: CH01
Date: 2012.09.17
£2.95
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DIRECTOR APPOINTED JOHN WILSON
Form type: AP01
Date: 2012.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN QUARENDON
Form type: TM01
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KENT
Form type: TM01
Date: 2012.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES READ
Form type: TM01
Date: 2012.02.13
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.08.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.02.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.02.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.27
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE QUARENDON / 21/10/2009
Form type: CH01
Date: 2009.10.29

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Company directors and board members:

EAN MATTHEWS (dissolve)
Secretary, 2013.01.07
200 ALDERSGATE STREET , LONDON
EC1A 4HD
MARK ANDREW KING (dissolve)
Director, CEO AND GROUP PRESIDENT, 2014.10.14
200 ALDERSGATE STREET , LONDON
EC1A 4HD
JOHN ANDREW WILSON (dissolve)
Director, CHIEF OPERATION DIRECTOR, 2012.08.10
200 ALDERSGATE STREET , LONDON
EC1A 4HD
KENNETH JOSEPH BEVERIDGE (dissolve)
Secretary, 1993.02.01 - 2004.01.05
17 MAJESTIC ROAD HATCH WARREN , BASINGSTOKE
RG22 4XD, HAMPSHIRE
MURRAY BUDD (dissolve)
Secretary, ACCOUNTANT, 2004.01.05 - 2014.05.01
IAC HOUSE, MOORSIDE ROAD WINCHESTER , HAMPSHIRE
SO23 7US
PETER THOMAS GELSTHARP (dissolve)
Secretary, 1992.10.26 - 1993.02.01
78 CHRISTCHURCH DRIVE BLACKWATER , CAMBERLEY
GU17 0HH, SURREY
KENNETH JOSEPH BEVERIDGE (dissolve)
Director, ACCOUNTANT, 1994.04.01 - 2004.02.04
17 MAJESTIC ROAD HATCH WARREN , BASINGSTOKE
RG22 4XD, HAMPSHIRE
MICHAEL THOMAS CAMPBELL (dissolve)
Director, OPERATIONS DIRECTOR, 2004.07.01 - 2012.12.31
IAC HOUSE, MOORSIDE ROAD WINCHESTER , HAMPSHIRE
SO23 7US
GEOFFREY THOMAS CROWHURST (dissolve)
Director, DIVISIONAL MANAGER, 1992.10.26 - 2015.06.30
30 ARKWRIGHT DRIVE , BRACKNELL
RG12 1FX, BERKSHIRE
GEORGE FRANCIS DAWSON (dissolve)
Director, TECHNICAL MANAGER, 1992.10.26 - 2002.06.30
11 ABBEY GARDENS , CHERTSEY
KT16 8RQ, SURREY
PETER DAWSON (dissolve)
Director, ENGINEER, 2000.06.01 - 2004.07.01
6 BURNET CLOSE WEST END , WOKING
GU24 9PB, SURREY
CALUM JAMES FORSYTH (dissolve)
Director, C.E.O., 2012.09.03 - 2014.09.02
IAC HOUSE, MOORSIDE ROAD WINCHESTER , HAMPSHIRE
SO23 7US
PETER THOMAS GELSTHARP (dissolve)
Director, ACCOUNTANT, 1992.10.26 - 1993.10.01
78 CHRISTCHURCH DRIVE BLACKWATER , CAMBERLEY
GU17 0HH, SURREY
SIMON ST.JOHN GREAVES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2012.10.01 - 2014.10.02
IAC HOUSE, MOORSIDE ROAD WINCHESTER , HAMPSHIRE
SO23 7US
TIMOTHY ALAN HAWKES (dissolve)
Director, ACCOUNTANT, 2003.09.24 - 2006.01.13
46 MARKS TEY ROAD , FAREHAM
PO14 3LE, HAMPSHIRE
MAARTEN DUNCAN HEMSLEY (dissolve)
Director, FINANCIAL CONSULTANT, 2000.03.17 - 2004.02.04
265 WASHINGTON STREET , DUXBURY
MASSACHUSETTS 02332
USA
MARTIN HIRSCHORN (dissolve)
Director, ENGINEER, 1992.10.26 - 1998.05.26
1160 COMMERCE AVENUE , BRONX
NEW YORK
USA
DAVID BRYAN JAFFREY (dissolve)
Director, ENGINEER, 1992.10.26 - 1999.03.31
32 HILLSIDE ROAD , BURWOOD
BH31 7HE, DORSET
BRIAN HAMILTON KENT (dissolve)
Director, CHAIRMAN, 2000.03.17 - 2012.05.31
IAC HOUSE, MOORSIDE ROAD WINCHESTER , HAMPSHIRE
SO23 7US
HEINZ HEINRICH MULLER (dissolve)
Director, ENGINEER, 1997.04.01 - 2000.03.31
KALDENKIRCHENERSTR 45 NIEDERKRUCHTEN 41372 , NRW GERMANY
FOREIGN
FREDERIC ORAN (dissolve)
Director, COMPANY DIRECTOR, 1998.05.26 - 1998.12.31
OAK LANE , OLD BROOKVILLE
11545, NEW YORK
USA
MICHAEL PAVER (dissolve)
Director, ACCOUNTANT, 2006.01.11 - 2012.10.01
IAC HOUSE, MOORSIDE ROAD WINCHESTER , HAMPSHIRE
SO23 7US
BRIAN LESLIE QUARENDON (dissolve)
Director, ENGINEER, 2002.01.01 - 2012.08.10
IAC HOUSE, MOORSIDE ROAD WINCHESTER , HAMPSHIRE
SO23 7US
JAMES ALLAN READ (dissolve)
Director, BANKER, 2000.03.17 - 2011.12.23
IAC HOUSE, MOORSIDE ROAD WINCHESTER , HAMPSHIRE
SO23 7US
GEORGE JEROME SOTOS (dissolve)
Director, ENGINEER, 1992.10.26 - 1997.04.01
THE PANTILES 12 CLIVE ROAD , ESHER
KT10 8PS, SURREY
JOHN ANDREW WILSON (dissolve)
Director, COO, 2012.07.02 - 2013.04.25
IAC HOUSE, MOORSIDE ROAD WINCHESTER , HAMPSHIRE
SO23 7US

Companies near to THISTLE REALISATIONS ltd.

Information about the Private Limited Company THISTLE 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: 2016.05.21. Reload the data