NQ Realisations Limited

Company Name	NQ Realisations Limited
Company Status	Dissolved
Company Number	02520984
Category	Private Limited Company
Incorporation Date	11 July 1990(33 years, 9 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Norquip Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Stuart Victor James Harmer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	12 years, 8 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	34 Raymond Road Hellesdon Norwich Norfolk NR6 6PN

Director Name	Keith Noel Milburn
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	12 years, 8 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	4 Heron Close Salhouse Norwich Norfolk NR13 6SB

Director Name	Rodney Ivan Slaughter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	12 years, 8 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	4 Lawn Close Horsford Norwich Norfolk NR10 3DJ

Director Name	John Robert Wayling
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1993(3 years after company formation)
Appointment Duration	11 years, 8 months (closed 15 March 2005)
Role	Executive
Correspondence Address	Pepyrs Norwich Road Long Stratton Norfolk NR15 2PX

Director Name	Philip Ronald Blanchflower
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1997(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Broadmead Green Thorpe End Norwich Norfolk NR13 5DE

Secretary Name	Elizabeth Frances Crane
Nationality	British
Status	Closed
Appointed	01 October 1997(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	23 Queens Road Hethersett Norwich Norfolk NR9 3DB

Director Name	Michael Paul Cardy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Beechwood Close Basingstoke Hampshire RG22 4XX

Director Name	James Deacon
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	39 Harold Mackintosh House Unthank Road Norwich NR2 2PB

Secretary Name	Keith Noel Milburn
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	4 Heron Close Salhouse Norwich Norfolk NR13 6SB

Location

Registered Address	C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,723,568
Gross Profit	£1,477,300
Cash	£10,586
Current Liabilities	£1,780,054

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
15 July 2004	Receiver ceasing to act (1 page)
15 July 2004	Receiver's abstract of receipts and payments (3 pages)
15 March 2004	Receiver's abstract of receipts and payments (3 pages)
6 March 2003	Receiver's abstract of receipts and payments (4 pages)
25 June 2002	Declaration of mortgage charge released/ceased (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: airport ind est liberator road norwich norfolk NR6 6ER (1 page)
30 March 2002	Administrative Receiver's report (11 pages)
14 January 2002	Appointment of receiver/manager (1 page)
9 August 2001	New director appointed (2 pages)
3 August 2001	Return made up to 11/07/01; full list of members (8 pages)
3 August 2001	Auditor's resignation (1 page)
20 April 2001	Full accounts made up to 30 June 2000 (20 pages)
1 August 2000	Â£ sr 2@1 01/07/00 (1 page)
25 July 2000	Return made up to 11/07/00; full list of members (9 pages)
8 June 2000	Â£ ic 1462/1450 01/06/00 Â£ sr 12@1=12 (1 page)
10 May 2000	Â£ ic 1474/1462 01/05/00 Â£ sr 12@1=12 (1 page)
19 April 2000	Â£ ic 1486/1474 01/04/00 Â£ sr 12@1=12 (1 page)
28 March 2000	Â£ ic 1498/1486 01/03/00 Â£ sr 12@1=12 (1 page)
15 March 2000	Full accounts made up to 30 June 1999 (19 pages)
23 February 2000	Â£ ic 1510/1498 01/02/00 Â£ sr 12@1=12 (1 page)
25 January 2000	Â£ ic 1522/1510 01/01/00 Â£ sr 12@1=12 (1 page)
22 December 1999	Â£ ic 1534/1522 01/12/99 Â£ sr 12@1=12 (1 page)
29 November 1999	Â£ ic 1546/1534 01/11/99 Â£ sr 12@1=12 (1 page)
4 November 1999	Â£ ic 1558/1546 01/10/99 Â£ sr 12@1=12 (1 page)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Â£ ic 1570/1558 01/09/99 Â£ sr 12@1=12 (1 page)
12 August 1999	Â£ ic 1582/1570 01/08/99 Â£ sr 12@1=12 (1 page)
10 August 1999	Return made up to 11/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 July 1999	Â£ ic 1594/1582 01/07/99 Â£ sr 12@1=12 (1 page)
16 June 1999	Â£ ic 1606/1594 01/06/99 Â£ sr 12@1=12 (1 page)
5 June 1999	Registered office changed on 05/06/99 from: horizon works dereham road norwich norfolk NR5 0SA (1 page)
18 May 1999	Â£ ic 1618/1606 01/05/99 Â£ sr 12@1=12 (1 page)
25 April 1999	Â£ ic 1630/1618 01/04/99 Â£ sr 12@1=12 (1 page)
11 March 1999	Â£ ic 1642/1630 01/03/99 Â£ sr 12@1=12 (1 page)
18 February 1999	Â£ ic 1654/1642 01/02/99 Â£ sr 12@1=12 (1 page)
15 January 1999	Â£ ic 1666/1654 01/01/99 Â£ sr 12@1=12 (1 page)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Â£ ic 1678/1666 01/12/98 Â£ sr 12@1=12 (1 page)
18 November 1998	Full accounts made up to 30 June 1998 (21 pages)
12 November 1998	Â£ ic 1690/1678 01/11/98 Â£ sr 12@1=12 (1 page)
13 October 1998	Â£ ic 1702/1690 01/10/98 Â£ sr 12@1=12 (1 page)
22 September 1998	Â£ ic 1714/1702 01/09/98 Â£ sr 12@1=12 (1 page)
17 August 1998	Â£ ic 1726/1714 01/08/98 Â£ sr 12@1=12 (1 page)
12 August 1998	Return made up to 11/07/98; change of members (8 pages)
17 July 1998	Â£ ic 1738/1726 01/07/98 Â£ sr 12@1=12 (1 page)
18 June 1998	Â£ ic 1750/1738 01/06/98 Â£ sr 12@1=12 (1 page)
14 May 1998	Â£ ic 1762/1750 01/05/98 Â£ sr 12@1=12 (1 page)
22 April 1998	Â£ ic 1774/1762 01/04/98 Â£ sr 12@1=12 (1 page)
17 March 1998	Â£ ic 1786/1774 01/03/98 Â£ sr 12@1=12 (1 page)
13 February 1998	Â£ ic 1798/1786 01/02/98 Â£ sr 12@1=12 (1 page)
21 January 1998	Â£ ic 1810/1798 01/01/98 Â£ sr 12@1=12 (1 page)
11 December 1997	Â£ ic 1822/1810 01/12/97 Â£ sr 12@1=12 (1 page)
24 November 1997	Full accounts made up to 30 June 1997 (16 pages)
21 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 November 1997	Ad 07/11/97--------- Â£ si 50@1=50 Â£ ic 1772/1822 (2 pages)
17 November 1997	Â£ ic 1784/1772 01/11/97 Â£ sr 12@1=12 (1 page)
22 October 1997	Â£ ic 1796/1784 01/10/97 Â£ sr 12@1=12 (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
22 September 1997	Â£ ic 1808/1796 01/09/97 Â£ sr 12@1=12 (1 page)
14 August 1997	Â£ ic 1820/1808 01/08/97 Â£ sr 12@1=12 (1 page)
28 July 1997	Return made up to 11/07/97; change of members (6 pages)
18 July 1997	Â£ ic 1832/1820 01/07/97 Â£ sr 12@1=12 (1 page)
11 July 1997	Â£ ic 1995/1832 06/06/97 Â£ sr 163@1=163 (1 page)
19 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 March 1997	Full accounts made up to 30 June 1996 (16 pages)
29 September 1995	Full accounts made up to 30 June 1995 (9 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Return made up to 11/07/95; no change of members (8 pages)
20 June 1995	Particulars of mortgage/charge (4 pages)

NQ Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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