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DC REALISATIONS LIMITED

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

Company details

BAKER TILLY RESTRUCTURING AND, RECOVERY LLP HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD

DC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00881390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.14
dissolution date: 2009.03.16
last member list: 2004.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.
  • 2613 - Manufacture of hollow glass

Previous names:

Accounts:

account ref date: 26.07
overdue: NO
last made update: 2003.07.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.05.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.05.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.05.14 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT - Outstanding on 1994.05.14
SHELL PENSIONS TRUST LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.07.29
SHELL PENSIONS TRUST LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.01.12
BAA-MCARTHUR/GLEN (SWINDON) LIMITED
TRUST DEED - Outstanding on 2002.11.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
Form type: 4.68
Date: 2008.12.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 1 GEORGES SQUARE, BRISTOL, BS1 6BP
Form type: 287
Date: 2008.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.13
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S/S.CERT:-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.09.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.14
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.06.08
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.24
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.09.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, TORRINGTON, DEVON, EX38 7AN
Form type: 287
Date: 2004.09.20
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COMPANY NAME CHANGED, DARTINGTON CRYSTAL LIMITED, CERTIFICATE ISSUED ON 18/08/04
Form type: CERTNM
Date: 2004.08.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 26/07/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 26/07/03
Form type: 225
Date: 2004.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12

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Company directors and board members:

MALCOLM STEWART EASTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.06.16 - 2009.03.16
COURT COTTAGE SOUTH STREET DOLTON , WINKLEIGH
EX19 8QS, DEVON
CHRISTOPHER JAMES THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1999.09.14 - 2009.03.16
THRESHERS PEAGHAM BARTON ST GILES IN THE WOOD , TORRINGTON
EX38 7HZ, DEVON
SHERIDAN ROSE MARIE WHALLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2003.12.15 - 2009.03.16
6 GLENDALE ROAD , OKEHAMPTON
EX20 1JB, DEVON
HENRY PAUL BENNETTS (dissolve)
Secretary, 1994.04.30 - 1997.07.01
GOATS HILL HOUSE NORTHAM , BIDEFORD
EX39 1AJ, DEVON
HELEN BARBARA BURRIDGE (dissolve)
Secretary, 1997.02.12 - 2001.12.18
1 WOODTOWN COTTAGES EAST THE WATER , BIDEFORD
EX39 4PP, DEVON
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.08 - 1994.04.30
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN MARK CRUE RIDOUT (dissolve)
Secretary, ACCOUNTANT, 2001.12.18 - 2003.06.16
SPRINGFIELD HOUSE WALFORD CROSS , TAUNTON
TA2 8QW, SOMERSET
RICHARD KEVIN BARNES (dissolve)
Director, 1997.06.12 - 2001.03.16
PEN COOMBE BICKWELL VALLEY , SIDMOUTH
EX10 8SG, DEVON
FREDERICK ARTHUR BECKETT (dissolve)
Director, 1994.07.26 - 1997.02.28
FLINTSTONES CHILCOTE LANE LITTLE CHALFONT , AMERSHAM
HP7 9LR, BUCKINGHAMSHIRE
HENRY PAUL BENNETTS (dissolve)
Director, 1992.05.08 - 1997.07.01
GOATS HILL HOUSE NORTHAM , BIDEFORD
EX39 1AJ, DEVON
BEVERLY JOHN BERRYMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.04.30
JESSAMINE COTTAGE ST MICHAELS STREET , ST ALBANS
AL3 4SJ, HERTFORDSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1994.04.30
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JONATHAN MARK COURTIOUR (dissolve)
Director, SALES DIRECTOR, 2002.09.23 - 2003.12.31
SOUTHERN MEADOWS ALEX FARM , MARSTON MERSEY
SN6 6LW, WILTSHIRE
ERIC DANCER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.08 - 2001.04.26
THE ROUNDHOUSE MORELEIGH , TOTNES
TQ9 7JN, DEVON
FRANK JOHN DAVIES (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.08 - 1994.01.31
STONEWALLS CASTLE STREET DEDDINGTON , BANBURY
OX15 0TE, OXFORDSHIRE
STEPHEN DAVID PAUL DAYKIN (dissolve)
Director, 2002.01.01 - 2003.03.31
BRADFORD COTTAGE , RACKENFORD
EX16 8DS, DEVON
KEITH HAMILTON (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.05.08 - 1993.10.15
FARTHINGS 3 SYCAMORE CLOSE INSTOW , BIDEFORD
EX39 4LG, DEVON
NICHOLAS DAVID FRANCIS KOLARZ (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.05.08 - 1992.12.31
6 REDVERS COURT , EXETER
EX4 4HY, DEVON
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR BTR PLC, 1992.10.15 - 1994.04.30
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
MAXWELL GORDON PACKE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 2002.10.31
ASHWATER HOUSE EWEN , CIRENCESTER
GL7 6PZ, GLOUCESTERSHIRE
DAVID MICHAEL PARKES (dissolve)
Director, 1992.05.08 - 1994.04.30
THE OLD RECTORY BROAD STREET WRINGTON , BRISTOL
BS18 7LD, AVON
STEVEN PEARSON (dissolve)
Director, 1995.04.28 - 2001.09.28
5 THORNTON HILL , EXETER
EX4 4NJ, DEVON
ALAN EDWARD PETERSON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.24 - 1994.04.30
GABLE COURT SOUTH GARDEN BURNT HILL , VATTENDON
RG14 0NF
JOHN GRAHAM PONTIN (dissolve)
Director, CHAIRMAN, 1992.05.08 - 1994.04.30
8 HIGH STREET CHEW MAGNA , BRISTOL
BS40 8PW, SOMERSET
ROBIN JAMES MOSTYN PUGH (dissolve)
Director, 2002.10.01 - 2004.09.27
FOXLEY BARN CHURCH ROAD , TADLEY
RG26 3AU, HAMPSHIRE
JOHN MARK CRUE RIDOUT (dissolve)
Director, ACCOUNTANT, 2001.12.18 - 2003.06.16
SPRINGFIELD HOUSE WALFORD CROSS , TAUNTON
TA2 8QW, SOMERSET
ROBIN JAMES RITCHIE (dissolve)
Director, MANAGING DIRECTOR, 2001.04.26 - 2003.05.15
106 RODENHURST ROAD , LONDON
SW4 8AP
ALAN ROLFE (dissolve)
Director, 1997.06.12 - 2001.10.31
9 SHEPHERDS MEADOW ABBOTSHAM , BIDEFORD
EX39 5BP, DEVON
ANDREW JOHN WELLS (dissolve)
Director, EXPORT SALES, 1997.06.12 - 1999.07.23
20 KINGFISHER DRIVE , BARNSTAPLE
EX32 8QW, DEVON
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.10.15 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to DC REALISATIONS ltd.

Information about the Private Limited Company DC 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: 2016.06.12. Reload the data