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G & S REALISATIONS LIMITED

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

Company details

FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

G & S REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00909767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.03
dissolution date: 2006.01.17
last member list: 2001.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.01.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.10.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.31
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.12.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN
Form type: 287
Date: 2002.10.06
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.28
£2.95
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COMPANY NAME CHANGED, GILLMAN & SOAME LIMITED, CERTIFICATE ISSUED ON 25/04/02
Form type: CERTNM
Date: 2002.04.25
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, TRAJAN HOUSE, MILL STREET, OSNEY, OXFORD OX2 0DJ
Form type: 287
Date: 2002.03.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.13
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/01/97
Form type: 225
Date: 1996.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, TRAJAN HOUSE, MILL STREET, OSNEY, OXFORD OX2 ODJ
Form type: 287
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07
Form type: 225(1)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92 FROM:, THE STUDIOS, MILL STREET, OSNEY, OXFORD OX2 0DJ
Form type: 287
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
Form type: 225(1)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07

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Company directors and board members:

ANTHONY MORGAN (dissolve)
Secretary, 1993.09.14 - 2006.01.17
SMALLACRES DITCHLEY ROAD , CHARLBURY
OX7 3QT, OXFORDSHIRE
GRAHAM LESLIE BARNES (dissolve)
Director, COMPANY DIRECTOR, 2000.12.15 - 2006.01.17
104 TRESSILLIAN ROAD BROCKLEY , LONDON
SE4 1XX
JOHN PETER CUMBERLAND (dissolve)
Director, 1997.03.21 - 2006.01.17
1 WARLINGDEAN 33 NEW ROAD , ESHER
KT10 9PG, SURREY
FREDERICK MICHAEL DOUGLAS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.07 - 2006.01.17
15 EASON DRIVE RADLEY , ABINGDON
OX14 3YD, OXON
ANTHONY FRANCOIS THORNTON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1995.03.14 - 2006.01.17
63 MILL CLOSE BARLEYFIELDS DEDDINGTON , BANBURY
OX15 0UN, OXFORDSHIRE
BENJAMIN JAMES HARRIS (dissolve)
Secretary, CHAIRMAN & MD, 1993.04.07 - 1993.09.14
49 TOMMYS COTTAGE WOOTTON VILLAGE , BOARS HILL
OX1 5HP, OXFORD
ROBERT WHEATLEY LITTLEDALE (dissolve)
Secretary, FINANCIAL CONSULTANT, 1992.03.04 - 1993.04.07
HIGHFIELD THE SLADE CHARLBURY , CHIPPING NORTON
OX7 3SJ, OXFORDSHIRE
BRIAN FRANK TRENT (dissolve)
Secretary, 1991.12.07 - 1992.03.04
GORSE HILL GORSE BANK LANE , BAKEWELL
DE45 1SG, DERBYSHIRE
STUART ELMS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.07 - 1998.04.30
1 UPPER CRESCENT MINSTER LOVELL , WITNEY
OX8 5RT, OXFORDSHIRE
BENJAMIN JAMES HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1995.08.24
49 TOMMYS COTTAGE WOOTTON VILLAGE , BOARS HILL
OX1 5HP, OXFORD
ROBERT WHEATLEY LITTLEDALE (dissolve)
Director, FINANCIAL CONSULTANT, 1992.03.04 - 1993.04.07
HIGHFIELD THE SLADE CHARLBURY , CHIPPING NORTON
OX7 3SJ, OXFORDSHIRE
ANTHONY MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1994.03.01 - 2005.04.13
SMALLACRES DITCHLEY ROAD , CHARLBURY
OX7 3QT, OXFORDSHIRE
ERIKA NICOL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1995.08.24
22 CONEY HILL ROAD , WEST WICKHAM
BR4 9BY, KENT

Companies near to G & S REALISATIONS ltd.

Information about the Private Limited Company G & 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: 2016.06.16. Reload the data