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MD REALISATIONS LIMITED

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

Company details

OSBORNE HOUSE, FISHBOURNE ROAD EAST, CHICHESTER, WEST SUSSEX, PO19 3HZ

MD REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01025399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.28
dissolution date: 2011.06.14
last member list: 2009.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011
Form type: 4.68
Date: 2011.03.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.08
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DIRECTOR APPOINTED GORDON BRUCE SHEPHERD
Form type: AP01
Date: 2009.10.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE
Form type: TM01
Date: 2009.10.25
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.16
Form type: LATEST SOC
Document description: 16/10/09 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON CHARLES OSBORNE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, OSBORNE HOUSE 51 FISHBOURNE ROAD, CHICHESTER, WEST SUSSEX, PO19 3HZ, UNITED KINGDOM
Form type: 287
Date: 2008.10.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OSBORNE / 28/08/2008
Form type: 288c
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, OSBORNE HOUSE, STOCKBRIDGE ROAD, CHICHESTER, WEST SUSSEX, PO19 8LL
Form type: 287
Date: 2008.03.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.30
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, 2 VICTORIA ROAD, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1DJ
Form type: 287
Date: 2001.06.12
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COMPANY NAME CHANGED, MIDPAVE LIMITED, CERTIFICATE ISSUED ON 26/04/01
Form type: CERTNM
Date: 2001.04.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/00
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21

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Company directors and board members:

THOMAS DAVID MICHAEL HATTON (dissolve)
Secretary, 2004.12.06 - 2011.06.14
65 CROSSBUSH ROAD , FELPHAM
PO22 7LY, WEST SUSSEX
GORDON BRUCE SHEPHERD (dissolve)
Director, ACCOUNTANT, 2009.10.19 - 2011.06.14
OSBORNE HOUSE FISHBOURNE ROAD EAST , CHICHESTER
PO19 3HZ, WEST SUSSEX
FRANKLYN DAVID BURDEN (dissolve)
Secretary, 2001.03.30 - 2002.06.26
SUNNYSIDE EASTHAMPNETT LANE EASTHAMPNETT , CHICHESTER
PO18 0JY, WEST SUSSEX
SHEILA HARDING (dissolve)
Secretary, 1991.10.04 - 2001.03.28
161 CHALVINGTON ROAD CHANDLERS FORD , EASTLEIGH
SO53 3EL, HAMPSHIRE
ALAN LEY SMITH (dissolve)
Secretary, ACCOUNTANT, 2002.06.26 - 2004.12.06
9 CRISPIN CLOSE LOCKSHEATH , SOUTHAMPTON
SO31 6TD, HAMPSHIRE
TIMOTHY ROBERT APPLEWHITE (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2000.11.30
11 HUNTERS WAY SUMMERSDALE , CHICHESTER
PO19 4RB, WEST SUSSEX
DAVID DEMPSTER (dissolve)
Director, CONTRACT SUPERVISOR, 1991.10.04 - 1997.09.30
15 FOORD ROAD HEDGE END , SOUTHAMPTON
SO30 0DB
BRIAN KENNETH EVERARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.08.28
5 OLD PLACE ALDWICK , BOGNOR REGIS
PO21 3AU, WEST SUSSEX
SHEILA HARDING (dissolve)
Director, COMPANY SECRETARY, 1991.10.04 - 2001.03.28
161 CHALVINGTON ROAD CHANDLERS FORD , EASTLEIGH
SO53 3EL, HAMPSHIRE
ANDREW SIMON CHARLES OSBORNE (dissolve)
Director, ACCOUNTANT, 2001.03.28 - 2009.10.19
C/O GEOFFREY OSBORNE LIMITED OSBORNE HOUSE 51 FISHBOURNE ROAD EAST , CHICHESTER
PO19 8LL, WEST SUSSEX
GEOFFREY CLEMENT HOWARD OSBORNE (dissolve)
Director, CIVIL ENGINEER, 1991.10.04 - 1997.03.31
ROSEWOOD MARLEY COMMON , HASLEMERE
GU27 3PU, SURREY
MICHAEL WORDSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1997.06.30
MARSH COURT ELDERSFIELD , GLOUCESTER
GL19 4PN
NICHOLAS GUY ANTHONY YANDLE (dissolve)
Director, 2002.06.27 - 2005.03.31
7 CONWAY ROAD ALLINGTON , MAIDSTONE
ME16 0HD, KENT

Companies near to MD REALISATIONS ltd.

Information about the Private Limited Company MD 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: 2016.07.20. Reload the data