| Company Name | XYZ Realisations Limited |
|---|---|
| Directors | Robert David Eden and Richard Haines |
| Company Status | Dissolved |
| Company Number | 02203013 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1987(36 years, 4 months ago) |
| Previous Name | UKPS Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Dr Robert David Eden |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Crackley Cottages Kenilworth Warwickshire CV8 2FG |
| Director Name | Richard Haines |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1993(5 years, 8 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | Upwood House Glebe Rise Main Road Austrey Warwickshire CV9 3EB |
| Secretary Name | Mr Robert Arthur Eden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(7 years, 4 months after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Company Director |
| Correspondence Address | Whirlow Hawkins Lane West Hill Ottery St Mary Devon EX11 1XG |
| Director Name | Mr Christopher Philip Eden |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 August 1992) |
| Role | Geologist |
| Correspondence Address | 15 Crackley Cottages Kenilworth Warwickshire CV8 2FG |
| Secretary Name | Mr Robert Arthur Eden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 10 July 1992) |
| Role | Company Director |
| Correspondence Address | Whirlow Hawkins Lane West Hill Ottery St Mary Devon EX11 1XG |
| Director Name | Mr Arthur Richard Eden |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Hathaway Lane Stratford Upon Avon CV37 9BJ |
| Secretary Name | Mr Arthur Richard Eden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 May 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Hathaway Lane Stratford Upon Avon CV37 9BJ |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £551,261 |
| Current Liabilities | £714,298 |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 10 December 2002 | Dissolved (1 page) |
|---|---|
| 10 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 1996 | Company name changed ukps LIMITED\certificate issued on 18/07/96 (3 pages) |
| 1 April 1996 | Resolutions
|
| 1 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 March 1996 | Resolutions
|
| 14 March 1996 | Registered office changed on 14/03/96 from: sovereign court university of warwick science pk coventry CV4 7EZ. (1 page) |
| 24 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 April 1995 | Auditor's resignation (2 pages) |
| 24 March 1995 | Director resigned (2 pages) |
| 20 March 1995 | Accounting reference date extended from 30/04 to 31/07 (1 page) |