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CONCURRENT REALISATIONS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR

CONCURRENT REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00962023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.15
dissolution date: 2008.08.01
last member list: 2003.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities
  • 7250 - Maintenance office & computing machinery
  • 7220 - Software consultancy & supply
  • 7210 - Hardware consultancy

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.09.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.02.16
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COURT ORDER-LIQUIDATION UNSTAYED
Form type: MISC
Date: 2008.01.25
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2008.01.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.18
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.06.04
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ORDER OF COURT-STAY LIQUIDATION
Form type: MISC
Date: 2007.03.22
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.03.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.04
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S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.09.05
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.08.24
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.08.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.06.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.25
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, PRICEWATERHOUSECOOPERS, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR
Form type: 287
Date: 2004.06.16
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REGISTERED OFFICE CHANGED ON 14/06/04 FROM:, VOYAGER PLACE, SHOPPENHANGERS ROAD, MAIDENHEAD, BERKSHIRE SL6 2PJ
Form type: 287
Date: 2004.06.14
£2.95
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COMPANY NAME CHANGED, CONCURRENT COMPUTER CORPORATION, LIMITED, CERTIFICATE ISSUED ON 10/06/04
Form type: CERTNM
Date: 2004.06.10
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.05
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.21
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REGISTERED OFFICE CHANGED ON 04/05/03 FROM:, CONCURRENT HOUSE, RAILWAY TERRACE, SLOUGH, BERKSHIRE SL2 5BY
Form type: 287
Date: 2003.05.04
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, 227 BATH ROAD, SLOUGH, BERKS, SL1 5PP
Form type: 287
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21

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Company directors and board members:

ROGER JOHN KEYS (dissolve)
Secretary, 1995.02.24 - 2008.08.01
41 WALKER ROAD , MAIDENHEAD
SL6 2QU, BERKSHIRE
HOWARD CHARLES ANTHONY JONES (dissolve)
Director, SALES, 2000.12.11 - 2008.08.01
18 BLUEBELL DRIVE BURGHFIELD COMMON , READING
RG7 3EF, BERKSHIRE
STEVEN ROBERT NORTON (dissolve)
Director, 1999.11.01 - 2008.08.01
3095 LEEDS GARDEN LANE ALPHARETTA , GEORGIA
30022
USA
GREGORY SCOTT WILSON (dissolve)
Director, FINANCE DIRECTOR, 2000.06.01 - 2008.08.01
285 NESBIT ENTRY DRIVE , ROSWELL 30076
GEORGIA
USA
NIGEL GRANT THOMAS (dissolve)
Secretary, 1991.06.28 - 1995.02.24
19 ELIZABETH AVENUE , BAGSHOT
GU19 5NX, SURREY
MICHAEL STEWART BAKER (dissolve)
Director, MANAGER, 1996.04.01 - 1997.06.30
WYCHWOOD 14 COMPTON WAY , FARNHAM
GU10 1QZ, SURREY
ALAN ALEXANDER RICHMOND BEVERIDGE (dissolve)
Director, BUSINESS DIRECTOR, 1998.06.30 - 1999.09.20
41 SOUTHERN ROAD , THAME
OX9 2EE, OXFORDSHIRE
DENIS ROY BROWN (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.28 - 1993.08.25
36 CAMERON ROAD , SADDLE RIVER
FOREIGN, NEW JERSEY 07458
USA
CHARLES MICHAEL CARTER (dissolve)
Director, VICE PRESIDENT, 1991.06.28 - 1994.06.28
542 WEST FARMS ROAD , HOWELL
FOREIGN, NEW JERSEY
USA
GEORGE EARL CHAPMAN (dissolve)
Director, 1996.06.10 - 1998.01.31
4001 NORTH OCEAN BOULEVARD 1107B BOCA RATON , FLORIDA
33431
USA
DAVID SUTHERLAND COWIE (dissolve)
Director, 1991.06.28 - 1995.04.24
7 BROOM GROVE , WOKINGHAM
RG11 4TX, BERKSHIRE
KEVIN JOSEPH DELL (dissolve)
Director, 1994.06.28 - 1996.06.10
4 DANNA COURT , FAIR HAVEN
NEW JERSEY
USA
KAREN G FINK (dissolve)
Director, GENERAL COUNSEL, 1998.03.31 - 1999.09.03
655 BOCA MARINA COURT BOCA RATON 33487 FLORIDA , USA
FOREIGN
MARTIN GEOFFREY FIRTH (dissolve)
Director, SALES DIRECTOR, 1999.09.20 - 2000.05.30
MEADOW COTTAGE CHURCH LANE, BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AZ, BUCKINGHAMSHIRE
ROBERT JAMES FITZPATRICK (dissolve)
Director, TREASURER, 1996.06.10 - 1997.06.30
12736 NORTH WEST 18TH PLACE CORAL SPRINGS , FLORIDA
33071
USA
DONAL HEALY (dissolve)
Director, COMPANY DIRECTOR, 1997.06.30 - 1999.08.31
55 NEW ROAD , BOURNE END
SL8 5BT, BUCKINGHAMSHIRE
CHRISTOPHER MICHAEL JAMES KELLY (dissolve)
Director, GENERAL MANAGER, 1995.04.24 - 1996.01.22
VESTAL COTTAGE 157 WINCHESTER ROAD FOUR MARKS , ALTON
GU34 5HY, HAMPSHIRE
ROGER JOHN MASON (dissolve)
Director, BUSINESS EXECUTIVE/CHIEF FINAN, 1995.04.24 - 1996.06.10
5 EMPRESS DRIVE HOLMDEL , MONMOUTH COUNTY
07733, NEW JERSEY
USA
JAMES PATRICK MCCLOSKEY (dissolve)
Director, VICE PRESIDENT, 1991.06.28 - 1994.09.16
21 CARRIAGE HILL DRIVE , COLTS NECK
FOREIGN, NEW JERSEY
USA
KLAUS NOLTE (dissolve)
Director, BUSINESS MANAGER, 2000.06.01 - 2000.10.13
FRAUENPLATZ 10 MINCHEN , BAYERN
80331
GERMANY
MARY O'DONNELL (dissolve)
Director, CORPORATE CONTROLLER, 1999.09.20 - 2000.06.01
1065 NW 99 AVE PLANTATION , FLORIDA
33322
USA
PATRICK QUINN (dissolve)
Director, MANAGER, 1997.06.30 - 1998.05.22
26 NEW ROAD , MARLOW BOTTOM
SL7 3NG, BUCKINGHAMSHIRE
LAWRENCE HENRY SCHAEFER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.27 - 1995.01.17
163 SANDIPER DRIVE BELFORD , NEW JERSEY
CHANNEL
USA
JOSEPH ANTHONY SICILIAN (dissolve)
Director, VICE PRESIDENT SALES & MARKETING, 1991.06.28 - 1994.05.20
11 PARKRIDGE CIRCLE , PORT JEFFERSON
FOREIGN, NEW YORK 11776
USA

Companies near to CONCURRENT REALISATIONS ltd.

Information about the Private Limited Company CONCURRENT 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: 2016.06.30. Reload the data