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ALL REALISATION LIMITED

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

Company details

C/O UNITED INDUSTRIES PLC, UNIT A BEECH INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9EL

ALL REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00647654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.21
dissolution date: 2010.05.11
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.26
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, 73 WHIFFLER ROAD, NORWICH, NORFOLK NR3 2AU
Form type: 287
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
Form type: 225
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/07/03 FROM:, ROYAL WORKS, ATLAS ST., CLAYTON LE MOORS, BB5 5LP
Form type: 287
Date: 2003.07.02
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COMPANY NAME CHANGED, ALLSPEEDS LIMITED, CERTIFICATE ISSUED ON 16/05/03
Form type: CERTNM
Date: 2003.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.22
£2.95
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ALTER MEM AND ARTS 05/02/01
Form type: SRES01
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES13
Document description: RE: DIRECTORS AUTHORITY 05/02/01
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/02/01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08

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Company directors and board members:

DARREN CLOSE (dissolve)
Secretary, ACCOUNTANT, 2006.09.30 - 2010.05.11
6 WOODSIDE SQUARE , DARCY LEVER
BL2 1PP, BOLTON
DARREN CLOSE (dissolve)
Director, ACCOUNTANT, 2006.09.30 - 2010.05.11
6 WOODSIDE SQUARE , DARCY LEVER
BL2 1PP, BOLTON
PHILIP CORKE (dissolve)
Director, 2002.02.19 - 2010.05.11
THE MANOR HOUSE 1 BEDFORD ROAD , MOGGERHANGER
MK44 3RG, BEDFORDSHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 2001.02.01 - 2006.09.30
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
BRIAN MILLS (dissolve)
Secretary, 1992.09.30 - 2001.02.01
409 MANCHESTER ROAD , BURY
BL9 9RY, LANCASHIRE
JOHN DOUGLAS ALLAN (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.09.30 - 1994.01.31
OLD TOWN MILL TOWNMILL ROAD , COWBRIDGE
CF7 7BE, SOUTH GLAMORGAN
PETER RAYMOND ANDREWS (dissolve)
Director, DIVISIONAL FINANCIAL DIRECTOR, 1992.09.30 - 1993.02.12
6 FULNECK CLOSE PINE WOOD FIXBY , HUDDERSFIELD
HD2 2LJ, WEST YORKSHIRE
MICHAEL JOHN BISSELL (dissolve)
Director, 1997.01.15 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
LUCY ELIZABETH DRAKE (dissolve)
Director, ACCOUNTANT, 2000.09.05 - 2006.09.30
11 PAULTONS STREET , LONDON
SW3 5DR
ROBERT JAMES DUTNALL (dissolve)
Director, 1994.01.31 - 1997.01.15
32 HARTLAND ROAD , EPPING
CM16 4PE, ESSEX
WILLIAM ALAN ELMS (dissolve)
Director, 1994.01.31 - 1997.05.01
PINEWOOD 67 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
RONALD FARROW (dissolve)
Director, 2001.04.09 - 2003.03.28
95 MANCHESTER ROAD , WILMSLOW
SK9 2JQ, CHESHIRE
RONALD FARROW (dissolve)
Director, 1997.10.01 - 2001.02.01
95 MANCHESTER ROAD , WILMSLOW
SK9 2JQ, CHESHIRE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.04 - 1999.08.19
32 NEWTON ROAD , LONDON
W2 5LT
IAN ARCHIE GRAY (dissolve)
Director, 1999.08.19 - 2002.02.18
6 BARONSMEAD ROAD , LONDON
SW13 9RR
RICHARD WARREN HARE (dissolve)
Director, LAWYER, 1998.06.25 - 1999.08.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
RICHARD WARREN HARE (dissolve)
Director, LAWYER, 1997.04.24 - 1997.09.16
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
MICHAEL HOLLYHEAD (dissolve)
Director, SALES DIRECTOR, 1992.09.30 - 2001.02.01
8 MARTIN CLOSE , STRATFORD UPON AVON
CV37 6SF, WARWICKSHIRE
MICHAEL HOLLYHEAD (dissolve)
Director, SALES DIRECTOR, 2001.04.09 - 2003.03.28
8 MARTIN CLOSE , STRATFORD UPON AVON
CV37 6SF, WARWICKSHIRE
JOHN LAYCOCK (dissolve)
Director, 2001.06.05 - 2003.03.28
14 LANGDALE RISE , COLNE
BB8 7RA, LANCASHIRE
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
BRIAN MILLS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.30 - 2001.02.01
409 MANCHESTER ROAD , BURY
BL9 9RY, LANCASHIRE
STEPHEN PATRICK MULLARKEY (dissolve)
Director, 1999.07.05 - 2000.05.31
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
NOEL ROSE (dissolve)
Director, MANAGING DIRECTOR, 1992.09.30 - 2001.02.01
MANOR HOUSE BREIGHTMET FOLD , BOLTON
BL2 6PS, LANCASHIRE
JOHN HENDERSON WARDEN (dissolve)
Director, 1993.02.12 - 1994.02.15
FAIRFIELD SILVERDALE CRESCENT , SHEFFIELD
S11 9JH

Companies near to ALL REALISATION ltd.

Information about the Private Limited Company ALL REALISATION 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: 2016.05.25. Reload the data