Company NameCv Realisation Limited
Company StatusDissolved
Company Number01631887
CategoryPrivate Limited Company
Incorporation Date28 April 1982(41 years, 11 months ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)
Previous Names21st Century Fashion Limited and Chad Valley Limited

Business Activity

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

Directors

Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2005(23 years, 5 months after company formation)
Appointment Duration4 years, 3 months (closed 02 February 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NamePatrick Hugh Walker Taylor
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(10 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 May 1993)
RoleFinance Director
Correspondence Address15 Upper Hill Rise
Rickmansworth
Hertfordshire
WD3 7NU
Director NameRoger Evenden Jones
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(10 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressCamelot
16 Westview Road
Warlingham
Surrey
CR6 9JD
Secretary NameWilliam Birchall
NationalityBritish
StatusResigned
Appointed15 June 1992(10 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address15 Merlewood Close
High Wycombe
Buckinghamshire
HP11 1QQ
Director NameMr Martin Toogood
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1993(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 23 February 1995)
RoleCompany Director
Correspondence Address100 Montagu Mansions
London
W1H 1LF
Director NameWilliam Birchall
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(12 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 1998)
RoleSecretary
Correspondence Address15 Merlewood Close
High Wycombe
Buckinghamshire
HP11 1QQ
Director NameRoger Anthony Holmes
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(15 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address421 Flagstaff House
10 St George Wharf
Vauxhall London
SW8 2LZ
Director NamePhilip Alexander Parker
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(16 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 November 2004)
RoleSecretary
Correspondence Address75 Holdenhurst Avenue
Finchley
London
N12 0HY
Secretary NamePhilip Alexander Parker
NationalityBritish
StatusResigned
Appointed01 September 1998(16 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 November 2004)
RoleSecretary
Correspondence Address75 Holdenhurst Avenue
Finchley
London
N12 0HY
Director NameJoseph Leo McKee
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(17 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 March 2001)
RolePersonnel Director
Correspondence Address2 Arundel Close
Aston
Hertfordshire
SG2 7HW
Director NameKeith Fleming
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2001(18 years, 11 months after company formation)
Appointment Duration10 months (resigned 22 January 2002)
RoleManaging Director
Correspondence AddressTranquair
24 Woodlands Ride
South Ascot
Berkshire
SL5 9HN
Director NameMr Christopher Charles Bevan Rogers
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(19 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill House
Turville
Henley On Thames
Oxfordshire
RG9 6QL
Director NamePenelope Praill
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(22 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 February 2007)
RoleSecretary
Correspondence Address5 Trout Hollow Bledlow Road
Saunderton
Princes Risborough
Buckinghamshire
HP27 9UA
Secretary NamePenelope Praill
NationalityBritish
StatusResigned
Appointed10 January 2005(22 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 February 2007)
RoleSecretary
Correspondence Address5 Trout Hollow Bledlow Road
Saunderton
Princes Risborough
Buckinghamshire
HP27 9UA
Director NameGiles Kirkley Willits
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(22 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 October 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameGiles Kirkley Willits
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(22 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 October 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameChristopher David Scott
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(24 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 January 2009)
RoleSecretary
Correspondence Address2b Copenhagen Street
London
N1 0JD
Secretary NameChristopher David Scott
NationalityBritish
StatusResigned
Appointed01 February 2007(24 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 January 2009)
RoleSecretary
Correspondence Address2b Copenhagen Street
London
N1 0JD
Director NameMiss Caroline Emma Roberts Thomas
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(26 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 20 January 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Broomsleigh Street
London
NW6 1QQ

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts2 February 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
7 February 2009Appointment terminated director and secretary christopher scott (1 page)
7 February 2009Appointment Terminated Director and Secretary christopher scott (1 page)
6 February 2009Resolutions
  • RES13 ‐ Re director appointment 20/01/2009
(1 page)
6 February 2009Director appointed caroline emma roberts thomas (2 pages)
6 February 2009Appointment terminated director caroline thomas (1 page)
6 February 2009Memorandum and Articles of Association (19 pages)
6 February 2009Appointment Terminated Director caroline thomas (1 page)
6 February 2009Director appointed caroline emma roberts thomas (2 pages)
6 February 2009Memorandum and Articles of Association (19 pages)
6 February 2009Resolutions
  • RES13 ‐ Re director appointment 20/01/2009
(1 page)
22 July 2008Return made up to 15/06/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 July 2008Return made up to 15/06/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 July 2008Director and secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
15 July 2008Director and Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD (1 page)
30 June 2008Accounts for a dormant company made up to 2 February 2008 (3 pages)
30 June 2008Accounts made up to 2 February 2008 (3 pages)
30 June 2008Accounts for a dormant company made up to 2 February 2008 (3 pages)
2 December 2007Accounts for a dormant company made up to 3 February 2007 (3 pages)
2 December 2007Accounts made up to 3 February 2007 (3 pages)
2 December 2007Accounts for a dormant company made up to 3 February 2007 (3 pages)
1 December 2007Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone london NW1 6JL (1 page)
1 December 2007Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone london NW1 6JL (1 page)
20 July 2007Return made up to 15/06/07; no change of members (7 pages)
20 July 2007Return made up to 15/06/07; no change of members (7 pages)
6 March 2007New secretary appointed;new director appointed (2 pages)
6 March 2007Secretary resigned;director resigned (1 page)
6 March 2007Secretary resigned;director resigned (1 page)
6 March 2007New secretary appointed;new director appointed (2 pages)
31 October 2006Accounts for a dormant company made up to 28 January 2006 (4 pages)
31 October 2006Accounts made up to 28 January 2006 (4 pages)
18 July 2006Return made up to 15/06/06; full list of members (7 pages)
18 July 2006Return made up to 15/06/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 December 2005New director appointed (3 pages)
22 December 2005New director appointed (3 pages)
4 November 2005New secretary appointed;new director appointed (3 pages)
4 November 2005Director resigned (1 page)
4 November 2005New secretary appointed;new director appointed (3 pages)
4 November 2005Director resigned (1 page)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
3 November 2005Director resigned (1 page)
3 November 2005Director resigned (1 page)
1 November 2005Director resigned (1 page)
1 November 2005New director appointed (9 pages)
1 November 2005New director appointed (9 pages)
1 November 2005Director resigned (1 page)
7 July 2005Return made up to 15/06/05; full list of members (7 pages)
7 July 2005Return made up to 15/06/05; full list of members (7 pages)
10 May 2005Accounts made up to 29 January 2005 (3 pages)
10 May 2005Accounts for a dormant company made up to 29 January 2005 (3 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
14 March 2005Secretary resigned;director resigned (1 page)
14 March 2005Secretary resigned;director resigned (1 page)
14 March 2005New director appointed (3 pages)
14 March 2005New director appointed (3 pages)
16 July 2004Return made up to 15/06/04; full list of members (7 pages)
16 July 2004Return made up to 15/06/04; full list of members (7 pages)
11 May 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
11 May 2004Accounts made up to 31 January 2004 (3 pages)
13 August 2003Accounts for a dormant company made up to 1 February 2003 (3 pages)
13 August 2003Accounts for a dormant company made up to 1 February 2003 (3 pages)
13 August 2003Accounts made up to 1 February 2003 (3 pages)
14 July 2003Return made up to 15/06/03; full list of members (7 pages)
14 July 2003Return made up to 15/06/03; full list of members (7 pages)
30 July 2002Accounts made up to 2 February 2002 (3 pages)
30 July 2002Accounts for a dormant company made up to 2 February 2002 (3 pages)
30 July 2002Accounts for a dormant company made up to 2 February 2002 (3 pages)
15 July 2002Return made up to 15/06/02; full list of members (7 pages)
15 July 2002Return made up to 15/06/02; full list of members (7 pages)
4 March 2002Director resigned (1 page)
4 March 2002New director appointed (3 pages)
4 March 2002New director appointed (3 pages)
4 March 2002Director resigned (1 page)
13 November 2001Accounts made up to 3 February 2001 (4 pages)
13 November 2001Accounts for a dormant company made up to 3 February 2001 (4 pages)
13 November 2001Accounts for a dormant company made up to 3 February 2001 (4 pages)
20 July 2001Return made up to 15/06/01; full list of members (6 pages)
20 July 2001Return made up to 15/06/01; full list of members (6 pages)
24 April 2001Director resigned (1 page)
24 April 2001New director appointed (3 pages)
24 April 2001Director resigned (1 page)
24 April 2001New director appointed (3 pages)
16 November 2000Accounts made up to 29 January 2000 (4 pages)
16 November 2000Accounts for a dormant company made up to 29 January 2000 (4 pages)
3 July 2000Return made up to 15/06/00; full list of members (7 pages)
3 July 2000Return made up to 15/06/00; full list of members (7 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
21 July 1999Accounts for a dormant company made up to 30 January 1999 (4 pages)
21 July 1999Accounts made up to 30 January 1999 (4 pages)
4 July 1999Return made up to 15/06/99; full list of members (7 pages)
4 July 1999Return made up to 15/06/99; full list of members (7 pages)
16 September 1998New secretary appointed;new director appointed (2 pages)
16 September 1998New secretary appointed;new director appointed (2 pages)
16 September 1998Secretary resigned;director resigned (1 page)
16 September 1998Secretary resigned;director resigned (1 page)
3 August 1998Accounts for a dormant company made up to 31 January 1998 (4 pages)
3 August 1998Accounts made up to 31 January 1998 (4 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
16 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 1997Accounts for a dormant company made up to 1 February 1997 (3 pages)
29 June 1997Accounts for a dormant company made up to 1 February 1997 (3 pages)
29 June 1997Accounts made up to 1 February 1997 (3 pages)
24 June 1997Return made up to 15/06/97; full list of members (5 pages)
24 June 1997Return made up to 15/06/97; full list of members (5 pages)
27 June 1996Return made up to 15/06/96; full list of members (6 pages)
27 June 1996Return made up to 15/06/96; full list of members (6 pages)
19 June 1996Accounts made up to 3 February 1996 (4 pages)
19 June 1996Accounts for a dormant company made up to 3 February 1996 (4 pages)
19 June 1996Accounts for a dormant company made up to 3 February 1996 (4 pages)
12 September 1995Accounts for a dormant company made up to 28 January 1995 (3 pages)
12 September 1995Accounts made up to 28 January 1995 (3 pages)
26 June 1995Return made up to 15/06/95; full list of members (12 pages)
9 March 1995Director resigned;new director appointed (2 pages)
23 June 1988Company name changed 21ST century fashion LIMITED\certificate issued on 24/06/88 (2 pages)
23 June 1988Company name changed 21ST century fashion LIMITED\certificate issued on 24/06/88 (2 pages)