Registrations 2007 Realisations Limited

Company Name	Registrations 2007 Realisations Limited
Company Status	Dissolved
Company Number	01303052
Category	Private Limited Company
Incorporation Date	16 March 1977(47 years, 1 month ago)
Dissolution Date	30 April 2009 (14 years, 11 months ago)
Previous Name	Delegate Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Susan Valerie Small
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1993(16 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (closed 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waverley Road Farnborough Hampshire GU14 7EY

Director Name	Mr Peter Devonald Berners-Price
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	White Gates Common Wood Kings Langley Hertfordshire WD4 9BB

Director Name	Anthony Crawford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1992)
Role	Co Director
Correspondence Address	The End House Parsons Wood Parsonage Lane SL2 3NZ

Director Name	Paul Swan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1992)
Role	Managing Director
Correspondence Address	Woodlands Hollybush Hill Stoke Poges Slough Berkshire SL2 4QN

Secretary Name	Ronald Calcott
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	The Haven Altwood Bailey Maidenhead Berkshire SL6 4PQ

Director Name	Ronald Calcott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	The Haven Altwood Bailey Maidenhead Berkshire SL6 4PQ

Director Name	Martin Pentony-Woolwich
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(15 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	11 Kingsley Avenue Camberley Surrey GU15 2NA

Director Name	Miss Sally Johanne Greenhill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	71 Southdown Avenue London W7 2AE

Secretary Name	Mr Peter Devonald Berners-Price
Nationality	British
Status	Resigned
Appointed	26 April 1994(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1996)
Role	Chairman/Communication Consult
Country of Residence	United Kingdom
Correspondence Address	White Gates Common Wood Kings Langley Hertfordshire WD4 9BB

Director Name	Robert Thomson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1994(17 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	1 Redlands Place Wokingham Berkshire RG41 4ED

Secretary Name	Robert Thomson
Nationality	British
Status	Resigned
Appointed	11 March 1996(19 years after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	1 Redlands Place Wokingham Berkshire RG41 4ED

Director Name	Iain David George
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(20 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 07 November 2005)
Role	Finance Director
Correspondence Address	59 St Mary's Avenue Purley On Thames Reading Berkshire RG8 8BJ

Director Name	Russell Craig Parkin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(24 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	1 Dell Cottage Newton Valence Alton Hampshire GU34 3RE

Director Name	Richard Freeman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(25 years, 1 month after company formation)
Appointment Duration	5 years (resigned 08 May 2007)
Role	Business Development
Correspondence Address	Hasledene North Pole Road Barming Kent ME16 9HH

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(25 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Snowfield House 4 Sheraton Road The Oakalls Bromsgrove Worcestershire B60 2RT

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Director Name	James Richard Harold Curley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aperdrock Parrock Lane, Upper Hartfield Hartfield East Sussex TN7 4AU

Secretary Name	Mr John Billington
Nationality	British
Status	Resigned
Appointed	10 January 2003(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£84,720

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

30 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2009	Notice of move from Administration to Dissolution (13 pages)
14 August 2008	Administrator's progress report to 30 July 2008 (13 pages)
1 August 2008	Notice of extension of period of Administration (4 pages)
17 February 2008	Administrator's progress report (17 pages)
31 January 2008	Statement of administrator's proposal (38 pages)
1 October 2007	Registered office changed on 01/10/07 from: 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
14 September 2007	Statement of affairs (7 pages)
15 August 2007	Appointment of an administrator (1 page)
20 July 2007	Secretary resigned (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2007	Particulars of mortgage/charge (6 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
22 March 2007	Particulars of mortgage/charge (21 pages)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
16 May 2006	Director resigned (1 page)
17 January 2006	Return made up to 16/11/05; full list of members (3 pages)
17 January 2006	Location of register of members (1 page)
17 November 2005	Director resigned (1 page)
20 October 2005	Return made up to 31/08/05; full list of members (9 pages)
27 September 2005	Full accounts made up to 28 February 2005 (8 pages)
1 July 2005	New director appointed (1 page)
30 June 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
25 November 2004	Return made up to 16/11/04; full list of members (10 pages)
27 September 2004	Director resigned (1 page)
10 September 2004	Full accounts made up to 28 February 2004 (12 pages)
13 January 2004	Return made up to 31/12/03; full list of members (10 pages)
23 December 2003	Full accounts made up to 28 February 2003 (14 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES13 ‐ Facility agreement docs 23/07/03 (1 page)
12 August 2003	Declaration of assistance for shares acquisition (17 pages)
7 August 2003	Particulars of mortgage/charge (30 pages)
4 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Director resigned (1 page)
14 May 2003	Declaration of assistance for shares acquisition (11 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (9 pages)
26 January 2003	Memorandum and Articles of Association (20 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2003	New director appointed (3 pages)
25 January 2003	New director appointed (4 pages)
25 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 7 waterfront business park fleet hampshire GU51 3TY (1 page)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 April 2002	New director appointed (1 page)
10 April 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2001	New director appointed (2 pages)
7 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2000	Â£ ic 45400/40060 30/08/00 Â£ sr 5340@1=5340 (1 page)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 January 1998	Return made up to 31/12/97; change of members (6 pages)
4 August 1997	Amending form 882R for 300696 (2 pages)
4 August 1997	Ad 30/12/96--------- Â£ si 1335@1 (2 pages)
4 August 1997	Ad 26/06/97--------- Â£ si 2670@1=2670 Â£ ic 41395/44065 (2 pages)
7 May 1997	New director appointed (2 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 February 1997	Ad 30/06/96--------- Â£ si 3@1 (2 pages)
28 February 1997	Nc inc already adjusted 26/06/96 (1 page)
28 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 February 1997	Ad 30/06/96--------- Â£ si 40000@1 (2 pages)
27 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1997	Registered office changed on 14/01/97 from: unit 16 watchmoor trade centre watchmoor road camberley surrey GU15 3AJ (1 page)
20 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
9 April 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 March 1996	Â£ ic 100/60 11/03/96 Â£ sr 40@1=40 (1 page)
21 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Full accounts made up to 30 June 1994 (12 pages)
12 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1993	Company name changed friction pictures LIMITED\certificate issued on 13/01/93 (2 pages)
30 July 1991	Company name changed meeting films LIMITED\certificate issued on 30/07/91 (2 pages)
3 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
30 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 March 1977	Certificate of incorporation (1 page)

Registrations 2007 Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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