C L Realisations 2009 Limited

Company Name	C L Realisations 2009 Limited
Company Status	Dissolved
Company Number	00316315
Category	Private Limited Company
Incorporation Date	11 July 1936(87 years, 10 months ago)
Dissolution Date	16 July 2010 (13 years, 9 months ago)
Previous Name	Contactum Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Roger Brian Piepenstock
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(63 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 16 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	The Rookery Kings Walden Road Great Offley Hertfordshire SG5 3DX

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Closed
Appointed	25 April 1991(54 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (closed 16 July 2010)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Paul William Bollinghaus
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(54 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loudhams Burtons Lane Little Chalfont Buckinghamshire HP8 4BS

Director Name	Brian Walter Piepenstock
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(54 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	Tingewick Hall Church Lane, Tingewick Buckingham Buckinghamshire MK18 4RD

Director Name	Mr Peter Rodney Bollinghaus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(63 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 June 2005)
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	6 Bruno Place London NW9 8PW

Director Name	David Charles Peter Harrison
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(65 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2005)
Role	Managing Director
Correspondence Address	Church Farm House 7 Mile Street Bozeat Northamptonshire NN29 7NB

Director Name	Marianne Piepenstock
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(69 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2009)
Role	Administrative Assistant
Correspondence Address	Tingewick Hall Church Lane Tingewick Buckinghamshire MK18 4RD

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,568,568
Gross Profit	£1,817,967
Net Worth	£4,766,409
Cash	£38,539
Current Liabilities	£3,602,951

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2010	Final Gazette dissolved following liquidation (1 page)
16 April 2010	Notice of move from Administration to Dissolution (16 pages)
16 April 2010	Administrator's progress report to 8 April 2010 (16 pages)
16 April 2010	Notice of move from Administration to Dissolution on 8 April 2010 (16 pages)
16 April 2010	Administrator's progress report to 8 April 2010 (16 pages)
16 April 2010	Administrator's progress report to 8 April 2010 (16 pages)
16 November 2009	Administrator's progress report to 14 October 2009 (16 pages)
16 November 2009	Administrator's progress report to 14 October 2009 (16 pages)
26 June 2009	Statement of administrator's proposal (33 pages)
26 June 2009	Result of meeting of creditors (34 pages)
26 June 2009	Statement of administrator's proposal (33 pages)
26 June 2009	Result of meeting of creditors (34 pages)
9 June 2009	Statement of administrator's proposal (33 pages)
9 June 2009	Statement of administrator's proposal (33 pages)
27 May 2009	Company name changed contactum LIMITED\certificate issued on 27/05/09 (2 pages)
27 May 2009	Company name changed contactum LIMITED\certificate issued on 27/05/09 (2 pages)
21 May 2009	Statement of affairs with form 2.14B (9 pages)
21 May 2009	Statement of affairs with form 2.14B (9 pages)
24 April 2009	Registered office changed on 24/04/2009 from victoria works extension edgware road cricklewood london NW2 6LF (1 page)
24 April 2009	Registered office changed on 24/04/2009 from victoria works extension edgware road cricklewood london NW2 6LF (1 page)
23 April 2009	Appointment of an administrator (1 page)
23 April 2009	Appointment of an administrator (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 March 2009	Appointment terminated director marianne piepenstock (1 page)
26 March 2009	Appointment Terminated Director marianne piepenstock (1 page)
24 February 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 October 2008	Return made up to 25/04/08; full list of members (3 pages)
16 October 2008	Return made up to 25/04/08; full list of members (3 pages)
15 October 2008	Full accounts made up to 30 June 2007 (22 pages)
15 October 2008	Full accounts made up to 30 June 2007 (22 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 February 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
30 November 2007	Particulars of mortgage/charge (5 pages)
30 November 2007	Particulars of mortgage/charge (5 pages)
9 July 2007	Return made up to 25/04/07; full list of members (2 pages)
9 July 2007	Return made up to 25/04/07; full list of members (2 pages)
4 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
4 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
22 June 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
22 June 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
4 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2006	Return made up to 25/04/06; full list of members (7 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
12 May 2005	Return made up to 25/04/05; full list of members (8 pages)
12 May 2005	Return made up to 25/04/05; full list of members (8 pages)
11 April 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
11 April 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
13 May 2004	Return made up to 25/04/04; full list of members (11 pages)
13 May 2004	Return made up to 25/04/04; full list of members (11 pages)
4 May 2004	Full accounts made up to 30 June 2003 (21 pages)
4 May 2004	Full accounts made up to 30 June 2003 (21 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
3 December 2003	Declaration of assistance for shares acquisition (8 pages)
3 December 2003	Declaration of assistance for shares acquisition (8 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Return made up to 25/04/03; full list of members (10 pages)
13 May 2003	Return made up to 25/04/03; full list of members (10 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
13 May 2002	Return made up to 25/04/02; full list of members (10 pages)
13 May 2002	Return made up to 25/04/02; full list of members (10 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
30 April 2001	Full group accounts made up to 30 June 2000 (26 pages)
30 April 2001	Full group accounts made up to 30 June 2000 (26 pages)
27 April 2001	Return made up to 25/04/01; full list of members (9 pages)
27 April 2001	Return made up to 25/04/01; full list of members (9 pages)
25 May 2000	Return made up to 25/04/00; full list of members (8 pages)
25 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (27 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (27 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
21 April 1999	Full group accounts made up to 30 June 1998 (27 pages)
21 April 1999	Full group accounts made up to 30 June 1998 (27 pages)
26 June 1998	Return made up to 25/04/98; full list of members (6 pages)
26 June 1998	Return made up to 25/04/98; full list of members (6 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (26 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (26 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1997	Full accounts made up to 30 June 1996 (25 pages)
6 November 1997	Full accounts made up to 30 June 1996 (25 pages)
4 June 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 June 1997	Return made up to 25/04/97; no change of members (4 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1996	Return made up to 25/04/96; full list of members (6 pages)
15 May 1996	Return made up to 25/04/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (18 pages)
1 May 1996	Full accounts made up to 30 June 1995 (18 pages)
13 June 1995	Return made up to 25/04/95; no change of members (6 pages)
13 June 1995	Return made up to 25/04/95; no change of members (6 pages)
27 May 1995	Particulars of mortgage/charge (3 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (21 pages)
27 April 1995	Full accounts made up to 30 June 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 September 1983	Accounts made up to 30 June 1982 (6 pages)
19 September 1983	Accounts made up to 30 June 1982 (6 pages)
8 May 1982	Accounts made up to 30 June 1981 (7 pages)
8 May 1982	Accounts made up to 30 June 1981 (7 pages)
10 July 1981	Accounts made up to 30 June 1980 (4 pages)
10 July 1981	Accounts made up to 30 June 1980 (4 pages)
11 July 1936	Incorporation (30 pages)
11 July 1936	Incorporation (30 pages)

C L Realisations 2009 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London