Company NameR.C. Realisations Limited
Company StatusDissolved
Company Number00444231
CategoryPrivate Limited Company
Incorporation Date25 October 1947(76 years, 7 months ago)
Previous NameRemet Company Limited(The)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameShraga Cohen
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1991(44 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address66 Friern Mount Drive
London
N20 9DL
Director NameBetty Reid
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1991(44 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address13 Raleigh Close
Hendon
London
NW4 2SX
Director NameJosef Reid
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1991(44 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address13 Raleigh Close
Hendon
London
NW4 2SX
Director NameWalter Reid
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1991(44 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address7 Morland Close
London
NW11 7JG
Secretary NameRosalind Joseph
NationalityBritish
StatusCurrent
Appointed12 November 1991(44 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address43
Arlington Road
London
NW4 3EA

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

3 October 1998Dissolved (1 page)
3 July 1998Liquidators statement of receipts and payments (5 pages)
3 July 1998Return of final meeting in a members' voluntary winding up (4 pages)
3 July 1998Liquidators statement of receipts and payments (5 pages)
15 May 1997Registered office changed on 15/05/97 from: 9A cody business centre cody road london E16 4SR (1 page)
15 April 1997Declaration of solvency (3 pages)
8 April 1997Appointment of a voluntary liquidator (1 page)
27 March 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
21 March 1997Company name changed remet company LIMITED(the)\certificate issued on 21/03/97 (3 pages)
17 January 1997Accounts made up to 30 June 1996 (19 pages)
22 November 1996Return made up to 12/11/96; full list of members (6 pages)
7 June 1996Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
13 December 1995Particulars of mortgage/charge (4 pages)
15 November 1995Return made up to 12/11/95; no change of members (4 pages)
28 September 1995Accounts for a small company made up to 31 December 1994 (16 pages)