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ENGINEERING REALISATIONS LIMITED

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

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

ENGINEERING REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01037583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.10
dissolution date: 2013.05.20
last member list: 1999.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1981.04.21 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013
Form type: 4.68
Date: 2013.03.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
Form type: 4.68
Date: 2012.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012
Form type: 4.68
Date: 2012.04.20
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, NUMBER 1 COLMORE SQUARE, BIRMINGHAM, B6 6HQ
Form type: AD01
Date: 2012.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011
Form type: 4.68
Date: 2011.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011
Form type: 4.68
Date: 2011.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010
Form type: 4.68
Date: 2010.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2010
Form type: 4.68
Date: 2010.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009
Form type: 4.68
Date: 2009.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2009
Form type: 4.68
Date: 2009.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2008
Form type: 4.68
Date: 2008.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2008
Form type: 4.68
Date: 2008.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.24
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.02.17
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.09
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: 287
Date: 2004.08.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2004.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.08
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.02.03
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.02.03
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.02.03
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.12.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, 4 BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Form type: 287
Date: 2002.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, C/O ARTHUR ANDERSEN & CO, 1 VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS B1 1BD
Form type: 287
Date: 2001.04.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.04
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.04.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.04
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.12
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.02.12
£2.95
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COMPANY NAME CHANGED, HAWTAL WHITING ENGINEERING LTD, CERTIFICATE ISSUED ON 29/01/01
Form type: CERTNM
Date: 2001.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX. SS14 3EZ
Form type: 287
Date: 2000.11.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.14

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Company directors and board members:

CHRISTOPHER JOHN RUSSELL (dissolve)
Secretary, 1999.07.09 - 2013.05.20
NEW HALL HIGH STREET BRADWELL ON SEA , SOUTHMINSTER
CM0 7QL, ESSEX
CHRISTOPHER JOHN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1999.02.01 - 2013.05.20
NEW HALL HIGH STREET BRADWELL ON SEA , SOUTHMINSTER
CM0 7QL, ESSEX
MICHELE ELAINE GARWOOD (dissolve)
Secretary, 1999.01.22 - 1999.07.09
9 MEDINA ROAD , GRAYS
RM17 6AQ, ESSEX
KENNETH FREDERICK JOHN SMITH (dissolve)
Secretary, 1991.07.17 - 1999.01.21
53 BOWES WOOD NEW ASH GREEN , LONGFIELD
DA3 8QL, KENT
KENNETH PAUL ANTHONY BROWN (dissolve)
Director, ENGINEER, 1996.01.01 - 1999.06.30
20 NORTON GREEN LANE , KNOWLE
B93 8HF, SOLIHULL
MICHAEL FREDERICK COLLINS (dissolve)
Director, ENGINEER, 1996.01.01 - 1999.06.30
ROSEWARNE STONDON ROAD NINE ASHES BLACKMORE , INGATESTONE
CM4 0LA, ESSEX
WILLIAM HARRISON (dissolve)
Director, ENGINEER, 1996.01.01 - 1999.06.30
38 VILLA ROAD , BENFLEET
SS7 5QL, ESSEX
ROBERT JARVIS HAWKER (dissolve)
Director, COMPANY DIRECTOR, 1996.02.20 - 2000.10.25
5 THE FAIRWAY , UPMINSTER
RM14 1BS, ESSEX
ROBERT JARVIS HAWKER (dissolve)
Director, ENGINEER, 1991.07.17 - 1996.01.01
5 THE FAIRWAY , UPMINSTER
RM14 1BS, ESSEX
CHRISTOPHER RICHARD HIETT (dissolve)
Director, ENGINEER, 1996.01.01 - 1999.06.30
15 OAKLEA AVENUE , CHELMSFORD
CM2 6BY, ESSEX
PHILIP HOBBS (dissolve)
Director, 1996.01.01 - 1998.01.26
14 LILLYVILLE WALK , RAYLEIGH
SS6 8UN, ESSEX
JON ALEXANDER KING (dissolve)
Director, ENGINEER, 1991.07.17 - 1993.07.16
RECTORY BUNGALOW SALT WAY LANE LOWER BRAILES , BANBURY
OX15 5JB, OXFORDSHIRE
RUSSELL GRAHAME MURTY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.01.01 - 1998.01.26
COXES FARM COXES FARM ROAD , BILLERICAY
CM11 2UB, ESSEX
CHRISTOPHER JOHN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1996.01.01
12 WILLOWS HILL BRADDEN , TOWCESTER
NN12 8EJ, NORTHAMPTONSHIRE
KENNETH FREDERICK JOHN SMITH (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1996.01.01 - 1999.01.21
53 BOWES WOOD NEW ASH GREEN , LONGFIELD
DA3 8QL, KENT
KENNETH BENJAMIN TALBOT (dissolve)
Director, ENGINEER, 1991.07.17 - 1996.01.01
BLANKET HALL BEGGAR HILL , FRYERNING
CM4 0PD, ESSEX
KENNETH TIBBITT (dissolve)
Director, 1996.01.01 - 1998.01.26
272 NOAK HILL ROAD BILLERICAY , BASILDON
SS15 4DE, ESSEX
JOHN JAMES WHITECROSS (dissolve)
Director, ENGINEER, 1991.07.17 - 1996.01.01
JORMAR 17 SYLVAN AVENUE EMERSON PARK , HORNCHURCH
RM11 2PL, ESSEX

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Information about the Private Limited Company ENGINEERING 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: 2016.07.21. Reload the data