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MEUK REALISATIONS LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MEUK REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01071215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 1999.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 2971 - Manufacture of electric domestic appliances

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: 1999.11.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.25
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 730 PO BOX, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2000.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.23
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2000.03.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.23
£2.95
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COMPANY NAME CHANGED, MITSUBISHI ELECTRIC UK LIMITED, CERTIFICATE ISSUED ON 14/03/00
Form type: CERTNM
Date: 2000.03.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.30
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.21
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98
Form type: SRES10
Date: 1998.07.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98
Form type: ORES10
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
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AD 31/10/97---------, £ SI [email protected]=900000, £ IC 76900000/77800000
Form type: 88(2)R
Date: 1997.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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AD 06/01/97---------, £ SI [email protected]=600000, £ IC 76300000/76900000
Form type: 88(2)R
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19

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Company directors and board members:

PETER ROBERT THOMLINSON (dissolve)
Secretary, 1991.11.13
81 GLOUCESTER ROAD , HAMPTON
TW12 2UQ, MIDDLESEX
EIICHI KASAHARA (dissolve)
Director, MANAGER, 1997.01.02
FLAT 6 70 ORCHARD BRAE AVENUE , EDINBURGH
EH4 2GA, MIDLOTHIAN
IKUO MORISADA (dissolve)
Director, 1994.07.14
FLAT 6 93 ORCHARD BRAE AVENUE , EDINBURGH
EH4 2UT, MIDLOTHIAN
YOSHIKAZU NIWA (dissolve)
Director, MANAGING DIRECTOR, 1997.01.02
8 DRUMMOND PLACE , EDINBURGH
EH3 6PH, MIDLOTHIAN
ALAN FREEMANTLE (dissolve)
Director, 1995.09.26 - 1996.12.31
WALETTA HOUSE BROKEN GATE LANE DENHAM , UXBRIDGE
UB9 4LB, MIDDLESEX
TAKESHI HANAMAKI (dissolve)
Director, MANAGER, 1997.01.02 - 1997.11.01
3-13-22-302 KAMI-YOGA SATAGAYA-KU TOKYO , JAPAN
FOREIGN
YASUAKI HIRANO (dissolve)
Director, 1997.11.01 - 2000.03.31
54 SPENCER CLOSE , LONDON
N3 3TY
PETER JOHN HORNE (dissolve)
Director, 1991.11.13 - 1999.11.30
GRANARY HOUSE SCHOOL ROAD HANBURY , DROITWICH
WR9 7EA, WORCESTERSHIRE
KENJI ITO (dissolve)
Director, 1997.01.02 - 1997.03.31
33 WINTON DRIVE , EDINBURGH
EH10 7EU
KAZUMI IWAIZUMI (dissolve)
Director, GENERAL MANAGER, 1997.11.20 - 1999.12.31
C-305 2-25 SHIN-MATSUDO-MINAMI MATSUDO-SHI , CHIBA-KEN
JAPAN
PATRICK JOSEPH JEFFERSON (dissolve)
Director, 1995.09.26 - 1996.12.31
COBBLERS HEXTON ROAD LILLEY , LUTON
LU2 8LU
MASARU KUZUHARA (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.13 - 1993.06.29
7A PARK HILL , BICKLEY
BR1 2JH, KENT
FERGUS JOSEPH MADIGAN (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.13 - 1996.12.31
5 STONEHOUSE GARDENS DONNY BROOK ,
IRISH, DUBLIN 4
IRELAND
YOSHIRO MURAMORI (dissolve)
Director, 1993.04.27 - 1994.07.31
7 WEST FERRYFIELD , EDINBURGH
EH5 2PT
JAPANESE
ERIC ADAM MURRAY (dissolve)
Director, 1993.04.27 - 1998.07.03
BEULAH 5 EAST ROAD , NORTH BERWICK
EH39 4LG, EAST LOTHIAN
KATSUMI NAKATA (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.13 - 1996.12.31
5 ALNWICK HILL , EDINBURGH
MASAO NISHIMURA (dissolve)
Director, 1991.11.13 - 1994.06.29
2 CLARE PARK , AMERSHAM
HP7 9HW, BUCKINGHAMSHIRE
SEIGO NISHINO (dissolve)
Director, 1991.11.13 - 1996.09.24
54 SPENCER CLOSE , LONDON
N3 3TY
TATSUO NITTA (dissolve)
Director, 1991.11.13 - 1997.07.16
4 APPLEWOOD CLOSE 36A OAKLEIGH PARK SOUTH , LONDON
N20 9JW
KEIICHI OKANO (dissolve)
Director, 1991.11.13 - 1993.01.31
38 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY
KEIICHI OKANO (dissolve)
Director, 1992.11.24 - 1996.12.31
27 EWHURST AVENUE , SOUTH CROYDON
CR2 0DH, SURREY
PETER PARKER (dissolve)
Director, COMPANY CHAIRMAN, 1991.11.13 - 1999.10.17
20 BASSETT ROAD , LONDON
W10 6JJ
JOHN NEVILLE REYNER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.13 - 1996.12.31
40 WOODLAND RISE STUDHAM , DUNSTABLE
LU6 2PF, BEDFORDSHIRE
TETSUJI TAKEOKA (dissolve)
Director, 1996.09.24 - 1997.11.01
FLAT 10, BALMORAL COURT 20 QUEENS TERRACE , LONDON
NW8 6DW
KAZUAKI TANI (dissolve)
Director, 1997.04.01 - 1999.12.31
13 BELGRAVE ROAD , EDINBURGH
EH12 6NG, MIDLOTHIAN
TAKEO UEOKA (dissolve)
Director, 1994.07.14 - 1996.12.31
4 GREENWAY CLOSE TOTTERIDGE , LONDON
N20 8EN
GRAHAM EDWARD WHITE (dissolve)
Director, 1993.10.04 - 1994.11.30
TRIVOR FARM ST MAUGHANS , MONMOUTH
NP25 5QQ, MONMOUTHSHIRE
SHINJI YATSUZUKA (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.13 - 1993.04.27
15 CAMMO GARDENS , EDINBURGH
EH4 8EL, MIDLOTHIAN

Companies near to MEUK REALISATIONS ltd.

Information about the Private Limited Company MEUK 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: 2016.07.22. Reload the data