J. W. Realisations Limited

Company Name	J. W. Realisations Limited
Company Status	Dissolved
Company Number	01460875
Category	Private Limited Company
Incorporation Date	13 November 1979(44 years, 5 months ago)
Dissolution Date	10 October 2009 (14 years, 6 months ago)
Previous Name	J. W. Plant Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John West
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (closed 10 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Maidenhead Road Windsor Berkshire SL4 5EJ

Secretary Name	Mrs Carol Valerie West
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (closed 10 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Maidenhead Road Windsor Berkshire SL4 5EJ

Director Name	Mrs Carol Valerie West
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(19 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 10 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Maidenhead Road Windsor Berkshire SL4 5EJ

Director Name	Mrs Carol Valerie West
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Maidenhead Road Windsor Berkshire SL4 5EJ

Director Name	Mrs Carol Valerie West
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Maidenhead Road Windsor Berkshire SL4 5EJ

Location

Registered Address	Third Floor 3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 2009	Liquidators statement of receipts and payments to 2 July 2009 (5 pages)
16 April 2009	Liquidators statement of receipts and payments to 2 April 2009 (5 pages)
18 July 2008	Full accounts made up to 31 March 2008 (13 pages)
11 April 2008	Registered office changed on 11/04/2008 from 35 paul street london EC2A 4UQ (1 page)
10 April 2008	Declaration of solvency (3 pages)
10 April 2008	Appointment of a voluntary liquidator (1 page)
10 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 December 2007	Full accounts made up to 31 March 2007 (13 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 September 2006	Full accounts made up to 31 March 2006 (13 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: 35 paul street london EC2A 4JU (1 page)
5 July 2005	Full accounts made up to 31 March 2005 (15 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 31 March 2004 (13 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 December 2003	Full accounts made up to 31 March 2003 (16 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 March 2002 (14 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 December 2001	Full accounts made up to 31 March 2001 (13 pages)
5 January 2001	Full accounts made up to 31 March 2000 (13 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Director resigned (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (12 pages)
8 October 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 December 1998	Full accounts made up to 31 March 1998 (10 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
7 April 1997	Director resigned (1 page)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
22 December 1995	Return made up to 31/12/95; no change of members (4 pages)
5 October 1990	Company name changed J.W. plant services (hayes) limi ted\certificate issued on 08/10/90 (2 pages)

J. W. Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

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