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SPD (REALISATIONS) LIMITED

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

Company details

5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB

SPD (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00811384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.03
dissolution date: 1999.07.27
last member list: 1996.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5263 - Other non-store retail sale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.07
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
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RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93 FROM:, HACKNEY BUSINESS VENTURE-ROOM 17, 277 MARE STREET, HACKNEY, LONDON, E8 1EB
Form type: 287
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/06/93
Form type: ELRES
Date: 1993.06.21
Child documents:
Document type: ANNOTATION
Date: 1993.06.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/06/93
Form type: SRES03
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/91 FROM:, BAXTER HOUSE, 282 RICHMOND ROAD, HACKNEY, LONDON E8 3QS
Form type: 287
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/10/86
Form type: 363
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/86 FROM:, 81 PICCADILLY, LONDON W1
Form type: 287
Date: 1986.08.29

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Company directors and board members:

ISSUEROUND LIMITED (dissolve)
Secretary, 1998.09.11 - 1999.07.27
5 HARLEY PLACE HARLEY STREET , LONDON
W1N 1HB
VICTORIA LEVY (dissolve)
Director, 1991.10.01 - 1999.07.27
12 GLENDALE AVENUE , EDGWARE
HA8 8HG, MIDDLESEX
DAVID E JACOBS LTD (dissolve)
Secretary, 1993.12.08 - 1996.07.01
5 HARLEY PLACE HARLEY STREET , LONDON
W1N 1HB
VICTORIA LEVY (dissolve)
Secretary, 1996.07.01 - 1998.09.11
12 GLENDALE AVENUE , EDGWARE
HA8 8HG, MIDDLESEX
JOHN JAMES RICHFORD (dissolve)
Secretary, 1991.10.01 - 1993.12.08
22 CANNING ROAD HIGHBURY , LONDON
N5 2JS
JONATHAN SAUL LEVY (dissolve)
Director, 1991.10.01 - 1995.04.13
12 GLENDALE AVENUE , EDGWARE
HA8 8HG, MIDDLESEX
WASEEM NAQVI (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1998.09.11
BASEMENT FLAT 98 TALBOT ROAD , LONDON
N6 4RA
JOHN JAMES RICHFORD (dissolve)
Director, 1991.10.01 - 1993.12.08
22 CANNING ROAD HIGHBURY , LONDON
N5 2JS

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Information about the Private Limited Company SPD (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: 2016.06.06. Reload the data