| Company Name | Realmfair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875510 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1985(39 years, 3 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 April 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 April 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 April 2002) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Robert Broadley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 1996) |
| Role | Group Financial Controller |
| Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
| Director Name | John Macgregor Burns |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Secretary Name | John Macgregor Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Charles Roger Stern |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 August 1996) |
| Role | Finance Director |
| Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2001 | Application for striking-off (1 page) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 18 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 27 May 1997 | Return made up to 01/05/97; full list of members (5 pages) |
| 3 January 1997 | Auditor's resignation (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 24 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 2 June 1996 | Return made up to 01/05/96; full list of members (7 pages) |
| 3 July 1995 | Resolutions
|
| 29 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 24 May 1995 | Return made up to 01/05/95; full list of members (16 pages) |