0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ME REALISATIONS LIMITED

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

Company details

THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ

ME REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00976961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.13
dissolution date: 2012.02.18
last member list: 2006.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ME REALISATIONS LIMITED was a Private Limited Company, registration number 00976961, established in United Kingdom on the 13. April 1970. The company was dissolved. The company was in business for 46 years and 7 months. Previous names of this company were: METRON ELEDYNE LIMITED, ELEDYNE LIMITED. The company used to be located at THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ. Business of the company ME REALISATIONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.02.18. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2006.06.04. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.04
documents available: 1

List of company documents:

buy all documents
Find out more information about ME REALISATIONS LIMITED. Our website makes it possible to view other available documents related to ME REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.18
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011
Form type: 4.68
Date: 2011.08.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011
Form type: 4.68
Date: 2011.02.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008
Form type: 4.68
Date: 2010.09.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 4.68
Date: 2010.09.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009
Form type: 4.68
Date: 2010.09.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010
Form type: 4.68
Date: 2010.09.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010
Form type: 4.68
Date: 2010.02.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 4TH FLOOR 6-7 QUEEN STREET, LONDON, EC4N 1SP
Form type: 287
Date: 2009.03.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008
Form type: 4.68
Date: 2008.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.14
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.14
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.14
£2.95
Add to cart
COMPANY NAME CHANGED, METRON ELEDYNE LIMITED, CERTIFICATE ISSUED ON 10/11/06
Form type: CERTNM
Date: 2006.11.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
Add to cart
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 4TH FLORR 6-7 QUEEN STREET, LONDON, EC4N 1SP
Form type: 287
Date: 2006.06.20
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.20
£2.95
Add to cart
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, 2 BATH STREET, GRANTHAM, LINCOLNSHIRE, NG31 6EG
Form type: 287
Date: 2005.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.22
£2.95
Add to cart
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
Add to cart
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
Add to cart
RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
Add to cart
RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/01
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
Add to cart
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
Add to cart
RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, BRYANSTON COURT 3RD FLOOR, SELDEN HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4TN
Form type: 287
Date: 1998.11.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
Add to cart
RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/97 FROM:, BANKFIELD HOUSE, 132 NEW WALK, LEICESTER, LEI 7JA
Form type: 287
Date: 1997.11.28
£2.95
Add to cart
RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID PAUL FRANZMANN (dissolve)
Secretary, 2004.04.12 - 2012.02.18
15756 EAST CHENANGO AVENUE , AURORA
80015, COLORADO
USA
DAVID CARTER (dissolve)
Director, CHARTERED ENGINEER, 2004.04.20 - 2012.02.18
15 LORD DRIVE , GRANTHAM
NG31 8PN, LINCOLNSHIRE
STEVEN ROBERT FERRIE (dissolve)
Director, CEO, 1995.04.05 - 2012.02.18
16558 W. FIRST AVE. , GOLDEN,CO 8401
COLORADO 80209
UNITED STATES OF AMERICA
DAVID PAUL FRANZMANN (dissolve)
Director, CFO, 1998.04.23 - 2012.02.18
15756 EAST CHENANGO AVENUE , AURORA
80015, COLORADO
USA
RITA CECILIA KEELEY (dissolve)
Secretary, 1992.06.04 - 1997.04.14
15 LEYS CLOSE BARROWBY , GRANTHAM
NG32 1TQ, LINCOLNSHIRE
KAREN MCELROY (dissolve)
Secretary, 2000.02.20 - 2004.03.29
2 THE AVENUE MORTON , LINCOLN
LN6 9HW, LINCOLNSHIRE
AMANDA LOUISE WILBRAHAM (dissolve)
Secretary, COMPANY SECRETARY, 1997.04.14 - 2000.04.13
1 NORTHUMBRIA ROAD QUARRINGTON , SLEAFORD
NG34 8UT, LINCOLNSHIRE
EDWARD MARION ARMFIELD SNR (dissolve)
Director, 1992.06.04 - 1999.07.15
1840 PEMBROKE ROAD PO BOX 9436 PLAZA BRANCH , GREENSBORO
FOREIGN, NORTH CAROLINA 27408
USA
PAUL DAVID BECK (dissolve)
Director, PRESIDENT, 1994.04.13 - 2002.09.30
64 SKYLINE DRIVE UPPER SADDLE RIVER 07458 , NEW JERSEY USA
BRIAN GEORGE BUCKELL (dissolve)
Director, MANAGING DIRECTOR, 1996.04.11 - 1997.09.08
36 RAMBLING WAY POTTEN END , BERKHAMSTED
HP4 2SF, HERTFORDSHIRE
JOHN HOWARD CROSBY (dissolve)
Director, MANAGING DIRECTOR, 1995.12.04 - 2003.09.03
OLD BARN COURT MAIN ROAD BARNSTONE , NOTTINGHAM
NG13 9JP
JOHN LEONARD CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1995.04.05
HALL DRIVE CANWICK , LINCOLN
LN1 3XB, LINCOLNSHIRE
EVERETTE MILLS III (dissolve)
Director, DIRECTOR/CHAIRMAN, 1992.06.04 - 1993.07.12
1507 ALLENDALE ROAD , GREENSBORO
FOREIGN, NORTHCAROLINA 27408
USA
PETER WILLIAM REDMILE (dissolve)
Director, TECHNICAL DIRECTOR, 1992.06.04 - 1997.04.14
CEDAR LODGE LOW READ BARROWAY , GRANTHAM
LINCS
WILLIAM LOUIS ROSE (dissolve)
Director, 1992.06.04 - 1998.09.14
10 WALNUT CREEK ROAD , PINEHURST
FOREIGN, NORTH CAROLINA 28374
USA
RAYMOND ERIC STEVENS (dissolve)
Director, ENGINEER-TECHNICAL DIRECTOR, 1995.04.05 - 1997.04.14
19 HIGH STREET ROPSLEY , GRANTHAM
NG33 4BG, LINCOLNSHIRE

Companies near to ME REALISATIONS ltd.

Information about the Private Limited Company ME 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: 2016.07.09. Reload the data