Old Street Realisation No1 Limited

Company Name	Old Street Realisation No1 Limited
Company Status	Dissolved
Company Number	00627211
Category	Private Limited Company
Incorporation Date	1 May 1959(65 years ago)
Dissolution Date	5 July 2005 (18 years, 9 months ago)
Previous Name	SEP Fasteners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Closed
Appointed	05 June 1991(32 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 05 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Mr William Barry Homan-Russell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(39 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 July 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Mr Barry Martin Carter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 June 1994)
Role	Administration Manager
Correspondence Address	41 Hawthorn Avenue Rainham Essex RM13 9AT

Director Name	Mr Peter John Connell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Sales Director
Correspondence Address	17 Greenside Road Erdington Birmingham West Midlands B24 0DJ

Director Name	Paul Nigel Curson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	The Flint Barn 6 Upper House Farm Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	Mr John Davis
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1997)
Role	General Manager
Correspondence Address	94 Stroud Road Gloucester Gloucestershire GL1 5AJ Wales

Director Name	Paul Madders Formby
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Financial Consultant
Correspondence Address	Grange Hall The Grange St Peter Port Guernsey GY1 2QJ

Director Name	Graham Jenkins
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 November 1991)
Role	Sales Director
Correspondence Address	81 Clydesdale Road Birmingham B32 1DT

Director Name	Mrs Glennis Hilda Spencer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 19 October 1998)
Role	Commercial Director
Correspondence Address	34 Caversham Road Kingstanding Birmingham West Midlands B44 0LN

Director Name	Mr Keith Harrison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(33 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 October 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hillview Gravelly Hill Ashley Market Drayton Shropshire TF9 4PN

Director Name	Frederick Thomas Stephenson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(34 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 March 1999)
Role	Sales And Marketing Executive
Correspondence Address	The Old Post Office 101 High Street Offord Darcy, St. Neots Huntingdon Cambridgeshire PE18 9RH

Director Name	Mr Gary Macauley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(36 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	38 Highview Drive Kingswinford Dudley West Midlands DY6 8HT

Director Name	John Stephen Bedford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(38 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1999)
Role	Purchasing Executive
Correspondence Address	4 Hermitage Close Bishops Waltham Southampton Hampshire SO32 1DD

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(39 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Location

Registered Address	First Floor Station House 4-8 High Street Yiewsley West Drayton Middlesex UB7 7DJ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£587,087
Current Liabilities	£2,397,911

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005	Director resigned (1 page)
11 January 2005	First Gazette notice for compulsory strike-off (1 page)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 June 2003	Return made up to 05/06/03; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 September 2002	Compulsory strike-off action has been discontinued (1 page)
16 September 2002	Withdrawal of application for striking off (1 page)
12 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
30 July 2002	Application for striking-off (1 page)
7 November 2001	Registered office changed on 07/11/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
21 June 2001	Return made up to 05/06/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 30 September 2000 (10 pages)
22 February 2001	Company name changed sep fasteners LIMITED\certificate issued on 22/02/01 (2 pages)
31 October 2000	Full accounts made up to 30 September 1999 (13 pages)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
21 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2000	Auditor's resignation (1 page)
13 December 1999	Memorandum and Articles of Association (12 pages)
2 December 1999	Full accounts made up to 30 September 1998 (16 pages)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
28 June 1999	Return made up to 05/06/99; full list of members (7 pages)
15 June 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Director's particulars changed (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
14 September 1998	Full accounts made up to 30 September 1997 (17 pages)
15 June 1998	Return made up to 05/06/98; full list of members (9 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 October 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 October 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 October 1997	Ad 29/09/97--------- Â£ si 2300000@1=2300000 Â£ ic 9040/2309040 (2 pages)
15 October 1997	Â£ nc 10000/2510000 29/09/97 (1 page)
12 October 1997	Director's particulars changed (1 page)
24 July 1997	Full accounts made up to 30 September 1996 (16 pages)
22 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
28 March 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Director's particulars changed (1 page)
19 December 1996	Company name changed S.E.P. fasteners LIMITED\certificate issued on 20/12/96 (2 pages)
3 August 1996	Full accounts made up to 30 September 1995 (15 pages)
12 July 1996	Director's particulars changed (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (9 pages)
18 October 1995	New director appointed (2 pages)
1 August 1995	Full accounts made up to 30 September 1994 (15 pages)
20 July 1995	Return made up to 05/06/95; full list of members (10 pages)

Old Street Realisation No1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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