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M & S (REALISATIONS) LIMITED

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

Company details

1 FOREST GATE, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9PT

M & S (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00828767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.25
dissolution date: 1999.05.18
last member list: 1993.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2751 - Casting of iron

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1993.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.09.25 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.01.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.21
£2.95
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COMPANY NAME CHANGED, MATHER & SMITH LIMITED, CERTIFICATE ISSUED ON 23/09/96
Form type: CERTNM
Date: 1996.09.20
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/96 FROM:, BRUNSWICK ROAD, ASHFORD, KENT, TN23 1ED
Form type: 287
Date: 1996.08.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.07.11
£2.95
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ALTER MEM AND ARTS 31/01/96
Form type: SRES01
Date: 1996.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
AD 30/11/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
AD 30/11/92---------, £ SI [email protected]=190000, £ IC 15000/205000
Form type: 88(2)P
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
£ NC 15000/215000, 28/11/92
Form type: 123
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.26

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Company directors and board members:

DOUGLAS EDMUND STRACHAN MATHER (dissolve)
Director, 1992.03.16 - 1999.05.18
BROAD OAK RECTORY CLOSE WOODCHURCH , ASHFORD
KENT
URSULA CATHERINE MATHER (dissolve)
Secretary, 1992.03.16 - 1996.01.31
DUNEDIN 120 SANDYHURST LANE , ASHFORD
TN25 4NT, KENT
JAMES DOUGLAS MOORE MATHER (dissolve)
Director, 1992.03.16 - 1996.01.31
149 MANORFIELD SINGLETON , ASHFORD
TN23 5YP, KENT
SARA CATHERINE STRACHAN NIXON (dissolve)
Director, ASSISTANT SCHOOL BURSAR, 1992.03.16 - 1992.09.17
CHERRY TREE HOUSE BLIND LANE CHALLOCK , ASHFORD
TN25 4AU, KENT
ELIZABETH WENDY STRACHAN RICHARDS (dissolve)
Director, 1992.03.16 - 1992.09.17
LONGACRE FERBIES SPELDHURST , TUNBRIDGE WELLS
KENT

Companies near to M & S (REALISATIONS) ltd.

Information about the Private Limited Company M & S (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: 2016.06.07. Reload the data