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EEL REALISATIONS LIMITED

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

Company details

MR V CROFT GIBRALTAR FARM, NEW ROAD, FUNDENHALL, NORWICH, NR16 1HG

EEL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00935460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.15
dissolution date: 2007.01.09
last member list: 2002.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.12
documents available: 1

Mortgages:

ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1994.07.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.13
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.15 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, MR V CROFT, GIBRALTAR FARM, NEW ROAD FUNDENHALL, NORWICH NR16 1HG
Form type: 287
Date: 2006.03.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.23
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: 287
Date: 2006.03.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.03.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.06
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, C/O MENZIES CORPORATE, RESTRUCTURING 17-19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2005.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.12.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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COMPANY NAME CHANGED, ECLIPSE ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 01/11/02
Form type: CERTNM
Date: 2002.11.01
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REGISTERED OFFICE CHANGED ON 02/09/02 FROM:, AYTON ROAD, WYMONDHAM, NORWICH, NORFOLK NR18 0RA
Form type: 287
Date: 2002.09.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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AD 14/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, PECKS COTTAGE, WACTON COMMON, LONG STRATTON, NORWICH NORFOLK NR15 2UW
Form type: 287
Date: 2001.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.23
£2.95
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AD 30/06/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.07.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.07.24
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.13
£2.95
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ADOPT MEM AND ARTS 01/12/96
Form type: WRES01
Date: 1997.02.13
£2.95
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£ IC 667/500, 30/12/96, £ SR [email protected]=167
Form type: 169
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST 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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14

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Company directors and board members:

DAVID THOMAS BRADFORD (dissolve)
Director, 2001.11.04 - 2007.01.09
1 FREELAND CLOSE THORPE MARRIOTT , NORWICH
NR8 6XR, NORFOLK
RONALD MICHAEL CAUNT (dissolve)
Director, 2000.12.01 - 2007.01.09
22 MEADOW WAY LATCHINGTON , CHELMSFORD
CM3 6LH, ESSEX
VINCENT CRAIG CROFT (dissolve)
Director, SALES EXECUTIVE, 1991.04.15 - 2007.01.09
THE OLD RECTORY INTWOOD , NORWICH
NR4 6TG, NORFOLK
STEPHEN RICHARD MOUSLEY (dissolve)
Secretary, 1991.04.12 - 1991.04.15
13 OLD COURT LONG MELFORD , SUDBURY
CO10 9HA, SUFFOLK
RONALD CHARLES SIMPSON (dissolve)
Secretary, 1991.04.15 - 2002.10.28
PECKS COTTAGE WACTON COMMON LONG STRATTON , NORWICH
NR15 2UW, NORFOLK
NIGEL REES EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.06.30
55 MARTHAM ROAD HEMSBY , GREAT YARMOUTH
NR29 4NQ, NORFOLK
ANDREW MCPHERSON (dissolve)
Director, SALESMAN, 1994.12.29 - 1995.10.23
12A CAWKELL CLOSE STANSTEAD , MOUNTFITCHET
CM24 8JF, ESSEX
OLIVE MAVIS MOUSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.04.15
22 ROMAN WAY LONG MELFORD , SUDBURY
CO10 9LN, SUFFOLK
STEPHEN RICHARD MOUSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.04.15
13 OLD COURT LONG MELFORD , SUDBURY
CO10 9HA, SUFFOLK
RONALD CHARLES SIMPSON (dissolve)
Director, ACCOUNTANT/FINANCE CONSULTANT, 1992.07.30 - 1998.08.30
PECKS COTTAGE WACTON COMMON LONG STRATTON , NORWICH
NR15 2UW, NORFOLK
JOHN RAYMOND SOLLARS (dissolve)
Director, SALES DIRECTOR, 1999.07.01 - 2002.04.19
44 ROMSLEY VIEW ALVELEY , BRIDGNORTH
WV15 6PJ, SALOP

Companies near to EEL REALISATIONS ltd.

Information about the Private Limited Company EEL 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: 2016.06.19. Reload the data