Company NameReal Holdings Limited
Company StatusDissolved
Company Number02218401
CategoryPrivate Limited Company
Incorporation Date8 February 1988(36 years, 3 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Keith Terrence Donoghue
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 10 months after company formation)
Appointment Duration9 years, 2 months (closed 07 March 2000)
RoleAccountant
Correspondence AddressFlat 2 37 Bury Street
London
SW1Y 6AU
Secretary NameMr Keith Terrence Donoghue
NationalityBritish
StatusClosed
Appointed22 March 1995(7 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 07 March 2000)
RoleAccountant
Correspondence AddressFlat 2 37 Bury Street
London
SW1Y 6AU
Secretary NameLinda Valerie Donoghue
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 March 1995)
RoleCompany Director
Correspondence AddressKnavesmere Orsett Road
Horndon On The Hill
Stanford Le Hope
Essex
SS17 8NR
Director NameAlison Lesley Springham
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(7 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 April 1998)
RoleAdministrator
Correspondence Address69 Carlton Road
Grays
Essex
RM13 4YA

Location

Registered Address37 Bury Street
St James
London
SW1Y 6AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
6 October 1999Application for striking-off (1 page)
22 February 1999Full accounts made up to 31 March 1998 (10 pages)
9 February 1999Registered office changed on 09/02/99 from: sallins orsett road horndon on the hill essex SS17 8NZ (1 page)
9 February 1999Return made up to 11/12/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
3 February 1998Full accounts made up to 31 March 1996 (8 pages)
28 January 1998Return made up to 11/12/97; full list of members
  • 363(287) ‐ Registered office changed on 28/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 September 1997Compulsory strike-off action has been discontinued (1 page)
25 September 1997Return made up to 11/12/96; no change of members (4 pages)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
9 February 1996Full accounts made up to 31 March 1995 (9 pages)
11 January 1996Return made up to 11/12/95; full list of members (6 pages)
12 April 1995New secretary appointed (2 pages)
12 April 1995Secretary resigned;new director appointed (2 pages)
3 April 1995Full accounts made up to 31 March 1994 (9 pages)