| Company Name | CLE Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02662411 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1991(32 years, 5 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
| Previous Names | Concord Lifting Equipment Limited and Concord Lifting Equipment Resolutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Peter Carr |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clifton House Upper Street Fleet Hampshire Gu13 |
| Secretary Name | Mr Michael Tindling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 2 Uxbridge Close Shotgate Wickford Essex SS11 8YH |
| Director Name | Mr Richard Graham Hatton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 March 1992) |
| Role | Co Secretary |
| Correspondence Address | 8 Honor Oak Mansions London SE22 0QP |
| Secretary Name | Mr Richard Graham Hatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 March 1992) |
| Role | Co Secretary |
| Correspondence Address | 8 Honor Oak Mansions London SE22 0QP |
| Secretary Name | Mr Graham Leslie Ling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 February 1995) |
| Role | Company Director |
| Correspondence Address | 4 Turnberry Way Orpington Kent BR6 8DR |
| Director Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Correspondence Address | 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Correspondence Address | 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Units 53 & 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
|---|---|
| 30 December 1998 | Receiver ceasing to act (1 page) |
| 4 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 1 May 1997 | Company name changed concord lifting equipment resolu tions LIMITED\certificate issued on 01/05/97 (2 pages) |
| 29 April 1997 | Administrative Receiver's report (17 pages) |
| 26 March 1997 | Company name changed concord lifting equipment limite d\certificate issued on 26/03/97 (2 pages) |
| 6 February 1997 | Appointment of receiver/manager (1 page) |
| 10 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 15 November 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 3 July 1995 | Particulars of mortgage/charge (14 pages) |
| 14 March 1995 | Full accounts made up to 31 March 1994 (16 pages) |