Pwslp Realisations Limited

Company Name	Pwslp Realisations Limited
Company Status	Dissolved
Company Number	02986858
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 6 months ago)
Dissolution Date	24 April 2001 (23 years ago)
Previous Name	Pillans And Wilson Specialist Litho Printers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Alan Christopher Hilder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 April 2001)
Role	Company Director
Correspondence Address	34 Ridgeway Hayes Bromley Kent BR2 7DE

Director Name	Mr Gary Knights
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hutleys 59 Church Street Coggeshall Colchester Essex CO6 1TY

Secretary Name	Mark Alan Christopher Hilder
Nationality	British
Status	Closed
Appointed	15 March 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 April 2001)
Role	Company Director
Correspondence Address	34 Ridgeway Hayes Bromley Kent BR2 7DE

Director Name	Mr Alan Peter Drury
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(1 week, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 August 1995)
Role	Chartered Accountant
Correspondence Address	9 Larkspur Close Bishops Stortford Hertfordshire CM23 4LL

Director Name	Alan Thomas Johnstone
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(1 week, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Church Farm Valley Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LB

Secretary Name	Michael Henry Carr Sutherland
Nationality	British
Status	Resigned
Appointed	15 November 1994(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	8 Bellevue Road London SW13 0BJ

Director Name	Mr John Paul Curran
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathearn 29 Courthill Bearsden Glasgow G61 3SN Scotland

Director Name	Robert James Hodgson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hunting Lodge Wadhurst Park Wadhurst East Sussex TN5 6NT

Secretary Name	Mr John Paul Curran
Nationality	British
Status	Resigned
Appointed	22 January 1997(2 years, 2 months after company formation)
Appointment Duration	1 month (resigned 24 February 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Strathearn 29 Courthill Bearsden Glasgow G61 3SN Scotland

Director Name	Mathew Jolyon Gilliat-Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 1997)
Role	Company Director
Correspondence Address	6 Burland Road Battersea London SW11 6SA

Secretary Name	Mathew Jolyon Gilliat-Smith
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 1997)
Role	Company Director
Correspondence Address	6 Burland Road Battersea London SW11 6SA

Director Name	Mr Philip James Rowland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waters Place London SW15 1LH

Secretary Name	Mr Philip James Rowland
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waters Place London SW15 1LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Bonhill Street London EC2A 4DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	1 January 1998 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2001	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2001	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	Strike-off action suspended (1 page)
6 June 2000	First Gazette notice for compulsory strike-off (1 page)
13 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/98 (1 page)
24 November 1998	Return made up to 04/11/98; no change of members (4 pages)
24 August 1998	Full accounts made up to 1 January 1998 (8 pages)
31 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
26 June 1998	Auditor's resignation (1 page)
17 February 1998	Full accounts made up to 31 December 1996 (7 pages)
15 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/01/98 (1 page)
2 November 1997	Return made up to 04/11/97; full list of members (6 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	Auditor's resignation (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
29 November 1996	Return made up to 04/11/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 December 1995 (5 pages)
4 April 1996	Company name changed greenaways print services limite d\certificate issued on 02/04/96 (2 pages)
20 November 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 August 1995	Director resigned;new director appointed (6 pages)
17 August 1995	Director resigned;new director appointed (6 pages)
25 July 1995	Director's particulars changed (2 pages)
22 June 1995	Company name changed itemready LIMITED\certificate issued on 23/06/95 (4 pages)
20 June 1995	Accounting reference date shortened from 30/01 to 30/09 (1 page)

Pwslp Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

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