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DOW REALISATIONS LIMITED

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

Company details

8TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

DOW REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00659495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.17
dissolution date: 2014.07.08
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7132 - Rent civil engineering machinery
  • 5244 - Retail furniture household etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.03.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.03.15

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.07.17
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014
Form type: 4.68
Date: 2014.04.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, C/O RSM TENON RECOVERY, 11TH FLOOR 66 CHILTERN STREET, LONDON, W1U 7JT
Form type: AD01
Date: 2014.03.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.09.04
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.09.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.04
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013
Form type: 4.68
Date: 2013.05.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.09.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.09.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2012
Form type: 2.24B
Date: 2012.03.29
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COMPANY NAME CHANGED DRAGONS OF WALTON STREET LIMITED, CERTIFICATE ISSUED ON 29/03/12
Form type: CERTNM
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: RES15
Document description: CHANGE OF NAME 12/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.03.06
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.02.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.01.19
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, C/O ANTAL INTERNATIONAL LIMITED, 64 BAKER STREET, LONDON, W1U 7GB, UNITED KINGDOM
Form type: AD01
Date: 2012.01.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA CROFT
Form type: TM01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CROFT / 10/10/2011
Form type: CH01
Date: 2011.10.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.12
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ADOPT ARTICLES 18/08/2011
Form type: RES01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY KATE MILNE
Form type: TM02
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR BASIL FISHER
Form type: TM01
Date: 2011.09.29
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.23
Form type: LATEST SOC
Document description: 23/09/11 STATEMENT OF CAPITAL;GBP 10000
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, DRAGONS STUDIOS HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XH
Form type: AD01
Date: 2010.09.27
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DIRECTOR APPOINTED MR ANTHONY MICHAEL GOODWIN
Form type: AP01
Date: 2010.09.27
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DIRECTOR APPOINTED MR GRAEME READ
Form type: AP01
Date: 2010.09.27
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DIRECTOR APPOINTED MR PAUL RUSSELL
Form type: AP01
Date: 2010.09.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL MARK FISHER / 31/12/2009
Form type: CH01
Date: 2010.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CROFT / 31/12/2009
Form type: CH01
Date: 2010.07.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR RUPERT FISHER
Form type: 288b
Date: 2008.07.23
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, THE DRAGONS STUDIOS, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XH
Form type: 287
Date: 2008.05.01
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15

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Company directors and board members:

ANTHONY MICHAEL GOODWIN (dissolve)
Director, 2010.08.01 - 2014.07.08
8TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
GRAEME READ (dissolve)
Director, 2010.08.01 - 2014.07.08
8TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
PAUL RUSSELL (dissolve)
Director, FINANCE DIRECTOR, 2010.08.01 - 2014.07.08
8TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ROSE-MARIE BETTINA FISHER (dissolve)
Secretary, 1991.04.30 - 1997.07.30
SHIPRODS , HENFIELD
BN5 9AR, WEST SUSSEX
LESLEY ANN MARSHALL (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.30 - 2004.01.31
32 INGRAM ROAD , STEYNING
BN44 3PF
KATE MILNE (dissolve)
Secretary, 2004.10.01 - 2011.05.01
1 HIGHLEVER ROAD , LONDON
W10 6PP
LUCINDA SOPHIE ANSON CROFT (dissolve)
Director, ARTISTIC DIRECTOR, 2006.10.10 - 2011.10.21
64 BAKER STREET , LONDON
W1U 7GB
BASIL MARK FISHER (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 2011.05.01
23 WALTON STREET , LONDON
SW3 2HX
GILES MARK FISHER (dissolve)
Director, COMPANY DIRECTOR, 2004.12.31 - 2005.03.31
15 HESTERCOMBE AVENUE , LONDON
SW6 5LL
ROSE-MARIE BETTINA FISHER (dissolve)
Director, DESIGN DIRECTOR, 1991.04.30 - 2006.09.20
23 WALTON STREET , LONDON
SW3 2HX
RUPERT MICHAEL ANSON FISHER (dissolve)
Director, SALES DIRECTOR, 2001.09.01 - 2008.07.23
49 CARMICHAEL COURT GROVE ROAD BARNES , LONDON
SW13 0HA

Companies near to DOW REALISATIONS ltd.

Information about the Private Limited Company DOW 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: 2016.05.26. Reload the data