| Company Name | Realdom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817462 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Learmond |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Property & Leisure Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Newland House Newland Gloucestershire GL16 8NN Wales |
| Secretary Name | Charles Dominic Hazlehurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(8 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 January 2004) |
| Role | Marketing |
| Correspondence Address | 82d Holland Road London W14 8BN |
| Director Name | Mr Nigel James Alexander Learmond |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Steel Trader/Co Director |
| Country of Residence | England |
| Correspondence Address | 52 Marryat Road Wimbledon London SW19 5BD |
| Secretary Name | Mr James Learmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Property & Leisure Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Newland House Newland Gloucestershire GL16 8NN Wales |
| Director Name | Mr Anthony Balado |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Longstaff Road London SW18 4AY |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Map Partnership Ground Floor Goodyear House 52-56 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£538 |
| Cash | £2,574 |
| Current Liabilities | £3,112 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2003 | Application for striking-off (1 page) |
| 5 June 2002 | Director resigned (1 page) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Return made up to 13/05/02; full list of members
|
| 14 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 June 2001 | Return made up to 13/05/01; full list of members
|
| 19 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 15 August 2000 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 30 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 20 August 1997 | Particulars of mortgage/charge (7 pages) |
| 20 August 1997 | Particulars of mortgage/charge (7 pages) |
| 24 July 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 24 April 1997 | Particulars of mortgage/charge (7 pages) |
| 24 April 1997 | Particulars of mortgage/charge (7 pages) |
| 14 April 1997 | New director appointed (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: c/o cooper murray accountants mappin house 4 winsley street london W1N 7AR (1 page) |
| 25 July 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 15 April 1996 | Resolutions
|
| 15 April 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 29 June 1995 | Return made up to 13/05/95; no change of members (4 pages) |