Reality International Limited

Company Name	Reality International Limited
Company Status	Dissolved
Company Number	02882949
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Closed
Appointed	29 January 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 January 2001)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	29 January 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 January 2001)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1996)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1997)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 April 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 January 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 January 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 January 1999)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Location

Registered Address	4th Floor 22 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 September 2000	First Gazette notice for voluntary strike-off (1 page)
9 August 2000	Application for striking-off (1 page)
25 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 March 2000	Registered office changed on 24/03/00 from: 8 carnaby street london W1V 1PG (1 page)
15 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 March 1999	Director resigned (1 page)
6 February 1999	Auditor's resignation (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (3 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
2 June 1998	Director resigned (1 page)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (3 pages)
13 June 1997	New director appointed (3 pages)
17 March 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Accounts made up to 31 December 1995 (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (4 pages)
8 July 1996	Director resigned (4 pages)
4 January 1996	Return made up to 31/12/95; no change of members (29 pages)
15 August 1995	Accounts made up to 31 December 1994 (2 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Director resigned;new director appointed (10 pages)

Reality International Limited

Business Activity

Directors

Location

Accounts

Filing History

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