3CL Realisations Limited

Company Name	3CL Realisations Limited
Company Status	Dissolved
Company Number	00091981
Category	Private Limited Company
Incorporation Date	6 February 1907(117 years, 3 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Derick Charles Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(96 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 February 2012)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Wallace House Kings Gate The Old Woking Road Pyrford Woking Surrey GU22 8PB

Director Name	Mr Geoffrey Owen Peppiatt
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(96 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 February 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Miswell House Miswell Tring Hertfordshire HP23 4JT

Director Name	Mr Richard Graham Prime
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2004(97 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Totteridge Long Walk Chalfont St. Giles Buckinghamshire HP8 4AW

Secretary Name	Mr Richard Graham Prime
Nationality	British
Status	Closed
Appointed	22 November 2004(97 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Totteridge Long Walk Chalfont St. Giles Buckinghamshire HP8 4AW

Director Name	Mr Barrie Malcolm Hill
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(83 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	10 Ronneby Close Weybridge Surrey KT13 9SB

Director Name	Mr James Glyn Price
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(83 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	7 Stoneton Crescent Balsall Common Coventry CV7 7QG

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(83 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Rue Moulin Masure 6 B-7730 Estaimpuis HP10 8HA

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	18 December 1990(83 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(87 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Martin Philip Kibler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(87 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Stonelea Bakers Lane Ashton Under Hill Worcestershire WR11 6SZ

Director Name	Martin Philip Kibler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(87 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Stonelea Bakers Lane Ashton Under Hill Worcestershire WR11 6SZ

Director Name	Paul Nigel Wilkinson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(87 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Roehampton Gate Roehampton London SW15 5JS

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	17 March 1995(88 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(92 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2000)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Mr Michael Brian Woodmore
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(93 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Terrington Hill Marlow Buckinghamshire SL7 2RE

Director Name	David Lewis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(93 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennyfield 9 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY

Director Name	Ian William Ruddick
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(93 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodend Drive Ascot Berkshire SL5 9BG

Secretary Name	Mr Michael Brian Woodmore
Nationality	British
Status	Resigned
Appointed	31 August 2000(93 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Terrington Hill Marlow Buckinghamshire SL7 2RE

Director Name	Jeremy Paul Miles
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(94 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	Oak Tree Cottage Juggins Lane Earlswood Solihull B94 5LL

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(94 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Director Name	Michael Edward Solomon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	07 November 2003(96 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 2006)
Role	Attorney
Country of Residence	France
Correspondence Address	13 Walsingham Saint Johns Wood Park St Johns Wood London NW8 6RG

Secretary Name	Mr Geoffrey Owen Peppiatt
Nationality	British
Status	Resigned
Appointed	07 November 2003(96 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 03 December 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Miswell House Miswell Tring Hertfordshire HP23 4JT

Secretary Name	Keith Fulton
Nationality	British
Status	Resigned
Appointed	03 December 2003(96 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 2004)
Role	Company Director
Correspondence Address	69 Whitemore Road Guildford Surrey GU1 1QU

Location

Registered Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£39,233,000
Gross Profit	£25,043,000
Net Worth	-£4,346,000
Cash	£585,000
Current Liabilities	£6,996,000

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
21 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 November 2011	Liquidators statement of receipts and payments to 5 August 2010 (6 pages)
21 November 2011	Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
21 November 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
21 November 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
21 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 November 2011	Liquidators' statement of receipts and payments to 5 August 2010 (6 pages)
21 November 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
21 November 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
21 November 2011	Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
21 November 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
21 November 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
21 November 2011	Liquidators statement of receipts and payments to 28 October 2011 (5 pages)
21 November 2011	Liquidators statement of receipts and payments to 5 August 2010 (6 pages)
21 November 2011	Liquidators' statement of receipts and payments to 5 August 2010 (6 pages)
21 November 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
27 April 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
27 April 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
27 April 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
27 April 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011 (2 pages)
16 August 2010	Liquidators statement of receipts and payments to 5 August 2010 (6 pages)
16 August 2010	Liquidators' statement of receipts and payments to 5 August 2010 (6 pages)
16 August 2010	Liquidators' statement of receipts and payments to 5 August 2010 (6 pages)
16 August 2010	Liquidators statement of receipts and payments to 5 August 2010 (6 pages)
19 February 2010	Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
19 February 2010	Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
19 February 2010	Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
19 February 2010	Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
21 August 2009	Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
21 August 2009	Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
21 August 2009	Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
21 August 2009	Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
19 February 2009	Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
19 February 2009	Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
19 February 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
19 February 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
23 July 2008	Notice of extension of period of Administration (1 page)
23 July 2008	Notice of extension of period of Administration (1 page)
6 February 2008	Administrator's progress report (12 pages)
6 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
6 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
6 February 2008	Administrator's progress report (12 pages)
9 November 2007	Administrator's progress report (11 pages)
9 November 2007	Administrator's progress report (11 pages)
5 November 2007	Notice of extension of period of Administration (1 page)
5 November 2007	Notice of extension of period of Administration (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2007	Administrator's progress report (10 pages)
25 June 2007	Administrator's progress report (10 pages)
8 February 2007	Statement of affairs (25 pages)
8 February 2007	Statement of affairs (25 pages)
4 January 2007	Statement of administrator's proposal (3 pages)
4 January 2007	Statement of administrator's proposal (3 pages)
23 November 2006	Company name changed three cooks LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed three cooks LIMITED\certificate issued on 23/11/06 (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: watson house 54 baker street london W1U 7BU (1 page)
14 November 2006	Registered office changed on 14/11/06 from: watson house 54 baker street london W1U 7BU (1 page)
8 November 2006	Appointment of an administrator (1 page)
8 November 2006	Appointment of an administrator (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
24 August 2006	Full accounts made up to 30 April 2005 (35 pages)
24 August 2006	Full accounts made up to 30 April 2005 (35 pages)
11 April 2006	Return made up to 01/03/06; full list of members (8 pages)
11 April 2006	Return made up to 01/03/06; full list of members (8 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 April 2005	Full accounts made up to 1 May 2004 (20 pages)
4 April 2005	Full accounts made up to 1 May 2004 (20 pages)
4 April 2005	Full accounts made up to 1 May 2004 (20 pages)
21 March 2005	Return made up to 01/03/05; full list of members (8 pages)
21 March 2005	Return made up to 01/03/05; full list of members (8 pages)
7 March 2005	Registered office changed on 07/03/05 from: 14-16 great portland street london W1W 8QW (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 14-16 great portland street london W1W 8QW (1 page)
2 March 2005	Particulars of mortgage/charge (7 pages)
2 March 2005	Particulars of mortgage/charge (7 pages)
14 December 2004	New secretary appointed;new director appointed (2 pages)
14 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
8 March 2004	Return made up to 01/03/04; full list of members (7 pages)
8 March 2004	Return made up to 01/03/04; full list of members (7 pages)
2 March 2004	Auditor's resignation (1 page)
2 March 2004	Auditor's resignation (1 page)
7 January 2004	Particulars of mortgage/charge (11 pages)
7 January 2004	Particulars of mortgage/charge (11 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Auditor's resignation (1 page)
13 November 2003	Auditor's resignation (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Declaration of assistance for shares acquisition (4 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 November 2003	Registered office changed on 13/11/03 from: chapel house liston road marlow buckinghamshire SL7 1TJ (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: chapel house liston road marlow buckinghamshire SL7 1TJ (1 page)
13 November 2003	Declaration of assistance for shares acquisition (4 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Director resigned (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Full accounts made up to 3 May 2003 (19 pages)
3 September 2003	Full accounts made up to 3 May 2003 (19 pages)
3 September 2003	Full accounts made up to 3 May 2003 (19 pages)
8 April 2003	Auditor's resignation (2 pages)
8 April 2003	Auditor's resignation (2 pages)
4 April 2003	Return made up to 01/03/03; full list of members (8 pages)
4 April 2003	Return made up to 01/03/03; full list of members (8 pages)
18 March 2003	Declaration of mortgage charge released/ceased (2 pages)
18 March 2003	Declaration of mortgage charge released/ceased (2 pages)
18 March 2003	Declaration of mortgage charge released/ceased (2 pages)
18 March 2003	Declaration of mortgage charge released/ceased (2 pages)
18 March 2003	Declaration of mortgage charge released/ceased (2 pages)
18 March 2003	Declaration of mortgage charge released/ceased (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
18 November 2002	Full accounts made up to 27 April 2002 (19 pages)
18 November 2002	Full accounts made up to 27 April 2002 (19 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Declaration of mortgage charge released/ceased (2 pages)
30 July 2002	Declaration of mortgage charge released/ceased (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 01/03/02; full list of members (7 pages)
28 March 2002	Return made up to 01/03/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 28 April 2001 (18 pages)
27 February 2002	Full accounts made up to 28 April 2001 (18 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
21 March 2001	Return made up to 01/03/01; full list of members (8 pages)
21 March 2001	Return made up to 01/03/01; full list of members (8 pages)
15 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
15 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
15 February 2001	Full accounts made up to 29 April 2000 (15 pages)
15 February 2001	Full accounts made up to 29 April 2000 (15 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
23 September 2000	Particulars of mortgage/charge (48 pages)
23 September 2000	Particulars of mortgage/charge (48 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Declaration of assistance for shares acquisition (8 pages)
19 September 2000	Declaration of assistance for shares acquisition (8 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
12 September 2000	Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
7 September 2000	New director appointed (3 pages)
7 September 2000	New director appointed (3 pages)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Return made up to 01/03/00; full list of members (7 pages)
31 March 2000	Return made up to 01/03/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 1 May 1999 (13 pages)
1 February 2000	Full accounts made up to 1 May 1999 (13 pages)
1 February 2000	Full accounts made up to 1 May 1999 (13 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 April 1999	Return made up to 01/03/99; full list of members (7 pages)
2 April 1999	Return made up to 01/03/99; full list of members (7 pages)
12 February 1999	Full accounts made up to 2 May 1998 (13 pages)
12 February 1999	Full accounts made up to 2 May 1998 (13 pages)
12 February 1999	Full accounts made up to 2 May 1998 (13 pages)
8 September 1998	Secretary's particulars changed (1 page)
8 September 1998	Secretary's particulars changed (1 page)
31 March 1998	Return made up to 01/03/98; full list of members (7 pages)
31 March 1998	Return made up to 01/03/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 3 May 1997 (14 pages)
2 March 1998	Full accounts made up to 3 May 1997 (14 pages)
2 March 1998	Full accounts made up to 3 May 1997 (14 pages)
25 March 1997	Return made up to 01/03/97; full list of members (7 pages)
25 March 1997	Return made up to 01/03/97; full list of members (7 pages)
20 February 1997	Full accounts made up to 27 April 1996 (14 pages)
20 February 1997	Full accounts made up to 27 April 1996 (14 pages)
26 May 1996	Director's particulars changed (1 page)
26 May 1996	Director's particulars changed (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
2 April 1996	Return made up to 01/03/96; full list of members (8 pages)
2 April 1996	Return made up to 01/03/96; full list of members (8 pages)
31 March 1996	Location of register of members (1 page)
31 March 1996	Location of register of members (1 page)
25 February 1996	Full accounts made up to 29 April 1995 (13 pages)
25 February 1996	Full accounts made up to 29 April 1995 (13 pages)
28 January 1996	Return made up to 18/12/95; full list of members (8 pages)
28 January 1996	Return made up to 18/12/95; full list of members (8 pages)
27 March 1995	Secretary resigned;new secretary appointed (4 pages)
2 March 1995	Full accounts made up to 30 April 1994 (13 pages)
2 March 1995	Full accounts made up to 30 April 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (190 pages)
8 November 1994	Company name changed rhm retail LIMITED\certificate issued on 09/11/94 (2 pages)
8 November 1994	Company name changed rhm retail LIMITED\certificate issued on 09/11/94 (2 pages)
7 March 1994	Full accounts made up to 1 May 1993 (4 pages)
7 March 1994	Full accounts made up to 1 May 1993 (13 pages)
17 June 1992	Full accounts made up to 31 August 1991 (14 pages)
17 June 1992	Full accounts made up to 31 August 1991 (14 pages)
7 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 December 1990	Full accounts made up to 1 September 1990 (14 pages)
21 December 1990	Full accounts made up to 1 September 1990 (14 pages)
21 December 1990	Full accounts made up to 1 September 1990 (14 pages)
21 July 1981	Company name changed\certificate issued on 21/07/81 (4 pages)
21 July 1981	Company name changed\certificate issued on 21/07/81 (4 pages)
6 February 1907	Incorporation (37 pages)
6 February 1907	Incorporation (37 pages)

3CL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London