RITS Realisations Limited

Company Name	RITS Realisations Limited
Director	Brian James Hankey
Company Status	Dissolved
Company Number	02645382
Category	Private Limited Company
Incorporation Date	12 September 1991(32 years, 8 months ago)
Previous Name	Relugas Insurance & Technical Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian James Hankey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Insurance Services Executive
Correspondence Address	H16/N1/C2 Tema Ghana

Secretary Name	Michael Lohmann
Nationality	British
Status	Current
Appointed	09 September 2003(12 years after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	Foresight House Elder Street London E1 6BT

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Christopher John Paul
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	Foresight House Elder Street London E1 6BT

Secretary Name	Mr Christopher John Paul
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Foresight House Elder Street London E1 6BT

Director Name	Mr James Ong
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	42 Shelford Road Â…01-01 Singapore 1128 Foreign

Director Name	Hamish Robertson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	C/O Quasha Asperilla Ancheta & Co Don Pablo Building 114 Amorsolo Str Makati Manila Phillipines

Director Name	Heather Clare Wilcockson
Nationality	British
Status	Resigned
Appointed	02 October 1996(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 September 1997)
Role	Accountant
Correspondence Address	41 Cecil Street Watford Hertfordshire WD2 5AS

Director Name	Nicola Jayne Connors
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2003)
Role	Insurance Services Executive
Correspondence Address	Flat 94 Block 10 Rossetti Road London SE16 3EZ

Director Name	Mr Ian Geoffrey Bolt
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2002)
Role	Company Director
Correspondence Address	The Old Farmhouse Snoad Street Throwley Faversham Kent ME13 0JN

Secretary Name	Mr Brian James Hankey
Nationality	British
Status	Resigned
Appointed	28 March 2003(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 September 2003)
Role	Company Director
Correspondence Address	21 Hawthorn Drive West Wickham Kent BR4 9EY

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(1 year after company formation)
Appointment Duration	1 week, 5 days (resigned 05 October 1992)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Location

Registered Address	228 Shoreditch High Street London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

3 February 2007	Dissolved (1 page)
3 November 2006	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 July 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Liquidators statement of receipts and payments (5 pages)
6 July 2005	Liquidators statement of receipts and payments (5 pages)
10 June 2004	Registered office changed on 10/06/04 from: 6 elder street (ground floor) london E1 6BT (1 page)
8 June 2004	Appointment of a voluntary liquidator (1 page)
8 June 2004	Statement of affairs (5 pages)
8 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (1 page)
3 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Company name changed relugas insurance & technical SE rvices LIMITED\certificate issued on 11/12/03 (2 pages)
17 September 2003	Director resigned (1 page)
8 September 2003	Return made up to 26/08/03; full list of members (8 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Location of debenture register (1 page)
14 June 2003	Return made up to 30/04/03; full list of members (8 pages)
27 May 2003	Secretary resigned (1 page)
24 March 2003	Director resigned (1 page)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
9 October 2002	Director resigned (1 page)
1 October 2002	Ad 26/08/02--------- Â£ si [email protected]=6500 Â£ ic 131500/138000 (2 pages)
1 October 2002	Ad 28/03/02--------- Â£ si [email protected]=65000 Â£ ic 138000/203000 (2 pages)
1 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Memorandum and Articles of Association (7 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Consent to short notice (1 page)
13 September 2002	Ad 26/08/02--------- Â£ si [email protected]=6500 Â£ ic 125000/131500 (2 pages)
2 September 2002	Â£ ic 190000/125000 16/08/02 Â£ sr [email protected]=65000 (1 page)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
14 August 2002	Application for reregistration from PLC to private (1 page)
14 August 2002	Conso div 12/07/02 (1 page)
26 April 2002	Ad 28/03/02--------- Â£ si [email protected]=65000 Â£ ic 125000/190000 (2 pages)
15 April 2002	Nc inc already adjusted 25/03/02 (1 page)
15 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 October 2001	Ad 20/11/00--------- Â£ si [email protected]=25000 Â£ ic 100000/125000 (2 pages)
16 October 2001	S-div 02/08/00 (1 page)
16 October 2001	Return made up to 12/09/01; full list of members (7 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 January 2001	Ad 20/11/00--------- Â£ si [email protected]=25000 Â£ ic 75000/100000 (2 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	S-div 02/08/00 (1 page)
12 December 2000	Declaration on reregistration from private to PLC (1 page)
12 December 2000	Auditor's statement (2 pages)
12 December 2000	Auditor's report (2 pages)
12 December 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 2000	Application for reregistration from private to PLC (1 page)
12 December 2000	Re-registration of Memorandum and Articles (15 pages)
12 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: boundary house 7-17 jewry street london EC3N 2EX (1 page)
8 December 2000	Balance Sheet (1 page)
28 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (26 pages)
7 August 2000	New director appointed (2 pages)
14 June 2000	Ad 30/12/99--------- Â£ si 55000@1=55000 Â£ ic 20000/75000 (2 pages)
14 June 2000	Particulars of contract relating to shares (4 pages)
31 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 2000	Â£ nc 50000/150000 30/12/99 (1 page)
20 March 2000	New director appointed (2 pages)
3 March 2000	Auditor's resignation (1 page)
28 September 1999	Accounts made up to 31 December 1998 (12 pages)
9 September 1999	Return made up to 12/09/99; no change of members (4 pages)
9 September 1998	Return made up to 12/09/98; no change of members (4 pages)
20 August 1998	Company name changed relugas marine services (uk) LTD\certificate issued on 21/08/98 (2 pages)
13 July 1998	Accounts made up to 31 December 1997 (11 pages)
15 October 1997	Director resigned (1 page)
22 September 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1997	Accounts made up to 31 December 1996 (16 pages)
18 October 1996	Company name changed sheringham P. & I. Services limi ted\certificate issued on 21/10/96 (2 pages)
7 October 1996	New director appointed (2 pages)
23 September 1996	Return made up to 12/09/96; no change of members (4 pages)
19 September 1996	Accounts made up to 31 December 1995 (15 pages)
25 July 1996	Director resigned (1 page)
29 November 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 November 1995	Director resigned (2 pages)

RITS Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

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