M&C Realisations Limited

Company Name	M&C Realisations Limited
Company Status	Dissolved
Company Number	00499291
Category	Private Limited Company
Incorporation Date	8 September 1951(72 years, 8 months ago)
Dissolution Date	5 April 2005 (19 years ago)
Previous Name	MacDermott & Chant Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Timothy John Chant
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(39 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 05 April 2005)
Role	Works Director
Correspondence Address	39 Newgate Street Village Hertford Hertfordshire SG13 8RA

Director Name	Michael James Joyce
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(39 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 05 April 2005)
Role	Production Director
Correspondence Address	40 Park Drive Winchmore Hill London N21 2LR

Director Name	Michael John Zimbler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(39 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 05 April 2005)
Role	Works Director
Correspondence Address	The Ffaldau Milloon Gardens West Felton Shropshire SY11 4EW Wales

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(44 years after company formation)
Appointment Duration	9 years, 6 months (closed 05 April 2005)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Secretary Name	Phillip Charles Wright
Nationality	British
Status	Closed
Appointed	03 June 1996(44 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 05 April 2005)
Role	Company Director
Correspondence Address	Brooklands 49 Chester Road Chigwell Essex IG7 6AN

Director Name	Mr Jeremy Huw Jenkins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(45 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 05 April 2005)
Role	Diary Manufacturer
Country of Residence	England
Correspondence Address	124a Chediston Street Halesworth Suffolk IP19 8BJ

Director Name	Mr John Zimbler
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(39 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 1995)
Role	Chairman & M D
Country of Residence	England
Correspondence Address	Stags Head House Church Way Whittlebury Northamptonshire NN12 8XS

Director Name	Jack Warren
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(39 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1995)
Role	Investment Banker
Correspondence Address	Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE

Director Name	Benjamin John Chant
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(39 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 1992)
Role	Chairman
Correspondence Address	Heston Paddocks Drivers End, Codicote Hitchin Hertfordshire SG4 8TR

Secretary Name	Mr Clifford Arthur Hill
Nationality	British
Status	Resigned
Appointed	08 May 1991(39 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	252 Baker Street Enfield Middlesex EN1 3LD

Director Name	Mr Selwyn Jacoby Foreman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(40 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Vernon Drive Stanmore Middlesex HA7 2BT

Secretary Name	Mr Selwyn Jacoby Foreman
Nationality	British
Status	Resigned
Appointed	08 April 1993(41 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Vernon Drive Stanmore Middlesex HA7 2BT

Director Name	Mr Raymond Softley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(41 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 1995)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	4 The Lawn Horton Road Datchet Berkshire SL3 9HB

Director Name	Richard Paul Hodgson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(42 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Twitten Cottage Upper Street East Dean Eastbourne East Sussex BN20 0BS

Secretary Name	Michael John Zimbler
Nationality	British
Status	Resigned
Appointed	26 May 1994(42 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 20 June 1994)
Role	Printer And Bookbinder
Correspondence Address	The Ffaldau Milloon Gardens West Felton Shropshire SY11 4EW Wales

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	20 June 1994(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(43 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD

Director Name	Brian Philip Windsor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(44 years, 7 months after company formation)
Appointment Duration	2 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	2 Longmead Drive Fiskerton Southwell Nottinghamshire NG25 0UP

Location

Registered Address	Progress Way. Great Cambridge Road Enfield,Middlesex EN1 1UT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,067,000
Gross Profit	£696,000
Net Worth	£2,301,000
Cash	£518,000
Current Liabilities	£2,382,000

Accounts

Latest Accounts	29 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
30 July 2004	Receiver's abstract of receipts and payments (3 pages)
29 July 2004	Receiver ceasing to act (1 page)
22 March 2004	Receiver's abstract of receipts and payments (3 pages)
12 March 2003	Receiver's abstract of receipts and payments (3 pages)
9 April 2002	Receiver's abstract of receipts and payments (3 pages)
21 March 2001	Receiver's abstract of receipts and payments (3 pages)
31 March 2000	Receiver's abstract of receipts and payments (3 pages)
5 March 1999	Director resigned (1 page)
10 February 1999	Receiver's abstract of receipts and payments (3 pages)
9 February 1998	Receiver's abstract of receipts and payments (4 pages)
23 April 1997	Statement of affairs (17 pages)
23 April 1997	Administrative Receiver's report (12 pages)
4 March 1997	Company name changed macdermott & chant LIMITED\certificate issued on 04/03/97 (2 pages)
29 January 1997	Appointment of receiver/manager (1 page)
9 January 1997	New director appointed (2 pages)
30 October 1996	Full accounts made up to 29 December 1995 (17 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
18 June 1996	Secretary resigned (1 page)
10 June 1996	New secretary appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Return made up to 12/04/96; full list of members (8 pages)
25 April 1996	Particulars of mortgage/charge (11 pages)
25 April 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	New director appointed (2 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Director resigned (2 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Director resigned (2 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	New director appointed (2 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
14 June 1995	Return made up to 12/04/95; change of members (8 pages)

M&C Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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