Corporate Realisations No.2 Limited

01657356

Company Name	Corporate Realisations No.2 Limited
Company Status	Dissolved
Company Number	01657356
Category	Private Limited Company
Incorporation Date	9 August 1982(41 years, 9 months ago)
Previous Name	Software City Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James David Edwards
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	7 Gault Close Bearsted Maidstone Kent ME15 8PG

Director Name	Bryan Philip David Kellett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	40 Tower Bridge Wharf 86-120 St Katharines Way London E1 9UR

Director Name	Mr Timothy Shenton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Grange Road Bushey Watford Hertfordshire WD23 2LQ

Director Name	Mr Kevin Charles Wallis-Eade
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	34 Milton Crescent East Grinstead West Sussex RH19 1TN

Secretary Name	Clive Anton Daniels
Nationality	British
Status	Current
Appointed	27 November 1992(10 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Secretary
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Alex Andrew Williams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Lloyds Underwriter
Correspondence Address	Penfield House Penfield Lane Rodmersham Kent ME9 0QP

Secretary Name	Mr Timothy Shenton
Nationality	British
Status	Resigned
Appointed	15 November 1991(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grange Road Bushey Watford Hertfordshire WD23 2LQ

Location

Registered Address	No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 April 1998	Dissolved (1 page)
16 January 1998	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 1997	Liquidators statement of receipts and payments (5 pages)
5 June 1997	Liquidators statement of receipts and payments (5 pages)
19 June 1996	Liquidators statement of receipts and payments (5 pages)
13 March 1996	Company name changed software city LIMITED\certificate issued on 14/03/96 (2 pages)
31 May 1995	Appointment of a voluntary liquidator (2 pages)
31 May 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 May 1995	Declaration of solvency (6 pages)
16 May 1995	Registered office changed on 16/05/95 from: no 2 minster court mincing lane london EC3R 7FL (1 page)

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