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OLD STREET REALISATION NO1 LIMITED

Learn more about OLD STREET REALISATION NO1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR STATION HOUSE, 4-8 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7DJ

OLD STREET REALISATION NO1 LIMITED on the map

Company type: Private Limited Company
Company number: 00627211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.01
dissolution date: 2005.07.05
last member list: 2003.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company OLD STREET REALISATION NO1 LIMITED was a Private Limited Company, registration number 00627211, established in United Kingdom on the 1. May 1959. The company was dissolved. The company was in business for 57 years and 7 months. Previous names of this company were: SEP FASTENERS LIMITED, S.E.P. FASTENERS LIMITED. The company used to be located at FIRST FLOOR STATION HOUSE, 4-8 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7DJ. Business of the company OLD STREET REALISATION NO1 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 66 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.07.05. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.06.05. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.07.21

List of company documents:

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Find out more information about OLD STREET REALISATION NO1 LIMITED. Our website makes it possible to view other available documents related to OLD STREET REALISATION NO1 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.30
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.09.17
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2002.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, FOURTH FLOOR CHURCHILL HOUSE, 142 OLD STREET, LONDON, EC1V 9BW
Form type: 287
Date: 2001.11.07
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.01
£2.95
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COMPANY NAME CHANGED, SEP FASTENERS LIMITED, CERTIFICATE ISSUED ON 22/02/01
Form type: CERTNM
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, THE TANNERS, 75 MEADROW, GODALMING, SURREY GU7 3HS
Form type: 287
Date: 2000.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.13
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, 4 LAMMAS GATE, 82 MEADROW, GODALMING, SURREY GU7 3HT
Form type: 287
Date: 1999.11.21
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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NC INC ALREADY ADJUSTED 29/09/97
Form type: SRES04
Date: 1997.10.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97
Form type: SRES10
Date: 1997.10.15
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ALTER MEM AND ARTS 29/09/97
Form type: SRES01
Date: 1997.10.15
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NC INC ALREADY ADJUSTED 29/09/97
Form type: SRES04
Date: 1997.10.15
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AD 29/09/97---------, £ SI [email protected]=2300000, £ IC 9040/2309040
Form type: 88(2)R
Date: 1997.10.15
£2.95
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£ NC 10000/2510000, 29/09/97
Form type: 123
Date: 1997.10.15
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/09/97
Form type: SRES12
Date: 1997.10.15
£2.95
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ALTER MEM AND ARTS 29/09/97
Form type: SRES01
Date: 1997.10.15
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/09/97
Form type: ERES12
Date: 1997.10.15
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/09/97
Form type: ERES12
Date: 1997.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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COMPANY NAME CHANGED, S.E.P. FASTENERS LIMITED, CERTIFICATE ISSUED ON 20/12/96
Form type: CERTNM
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20

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Company directors and board members:

WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Secretary, 1991.06.05 - 2005.07.05
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Director, ENGINEER, 1999.03.31 - 2005.07.05
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
WILLIAM JOHN AIKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2005.02.28
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
JOHN STEPHEN BEDFORD (dissolve)
Director, PURCHASING EXECUTIVE, 1997.05.01 - 1999.04.30
4 HERMITAGE CLOSE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DD, HAMPSHIRE
BARRY MARTIN CARTER (dissolve)
Director, ADMINISTRATION MANAGER, 1991.06.05 - 1994.06.14
41 HAWTHORN AVENUE , RAINHAM
RM13 9AT, ESSEX
PETER JOHN CONNELL (dissolve)
Director, SALES DIRECTOR, 1991.06.05 - 1993.12.31
17 GREENSIDE ROAD ERDINGTON , BIRMINGHAM
B24 0DJ, WEST MIDLANDS
PAUL NIGEL CURSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1999.01.31
THE FLINT BARN 6 UPPER HOUSE FARM WOODLANDS, BRAMDEAN , ALRESFORD
SO24 0HW, HAMPSHIRE
JOHN DAVIS (dissolve)
Director, GENERAL MANAGER, 1991.06.05 - 1997.04.30
94 STROUD ROAD , GLOUCESTER
GL1 5AJ, GLOUCESTERSHIRE
PAUL MADDERS FORMBY (dissolve)
Director, FINANCIAL CONSULTANT, 1991.06.05 - 1999.03.31
GRANGE HALL THE GRANGE , ST PETER PORT
GY1 2QJ, GUERNSEY
KEITH HARRISON (dissolve)
Director, GENERAL MANAGER, 1993.03.18 - 1998.10.19
HILLVIEW GRAVELLY HILL ASHLEY , MARKET DRAYTON
TF9 4PN, SHROPSHIRE
GRAHAM JENKINS (dissolve)
Director, SALES DIRECTOR, 1991.06.05 - 1991.11.11
81 CLYDESDALE ROAD , BIRMINGHAM
B32 1DT
GARY MACAULEY (dissolve)
Director, GENERAL MANAGER, 1995.09.04 - 1998.10.19
38 HIGHVIEW DRIVE KINGSWINFORD , DUDLEY
DY6 8HT, WEST MIDLANDS
GLENNIS HILDA SPENCER (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.06.05 - 1998.10.19
34 CAVERSHAM ROAD KINGSTANDING , BIRMINGHAM
B44 0LN, WEST MIDLANDS
FREDERICK THOMAS STEPHENSON (dissolve)
Director, SALES AND MARKETING EXECUTIVE, 1994.01.01 - 1999.03.08
THE OLD POST OFFICE 101 HIGH STREET OFFORD DARCY, ST. NEOTS , HUNTINGDON
PE18 9RH, CAMBRIDGESHIRE

Companies near to OLD STREET REALISATION NO1 ltd.

Information about the Private Limited Company OLD STREET REALISATION NO1 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: 2016.05.23. Reload the data