| Company Name | Realiseco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03483800 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
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 Peter Edward Hawley |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Whitchurch House Whitchurch On Thames Reading Berkshire RG8 7EP |
| Director Name | Malcolm Pearson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Sternhold Avenue London SW2 4PP |
| Secretary Name | Maria Kerry Watmough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Buckingham Road Hampton Middlesex TW12 3JR |
Location
| Registered Address | Abacus House 33 Gutter Lane London EC2V 8AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2010 | Application to strike the company off the register (2 pages) |
| 25 January 2010 | Application to strike the company off the register (2 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 18 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 3 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 January 2008 | Return made up to 19/12/07; no change of members (4 pages) |
| 15 January 2008 | Return made up to 19/12/07; no change of members (4 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 7 January 2007 | Return made up to 19/12/06; full list of members
|
| 7 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 14 August 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 10 August 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 January 2005 | Accounts made up to 31 December 2003 (2 pages) |
| 18 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 16 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 21 January 2003 | Return made up to 19/12/02; full list of members (8 pages) |
| 21 January 2003 | Return made up to 19/12/02; full list of members (8 pages) |
| 30 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 19/12/01; full list of members
|
| 19 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (1 page) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: c/o walker martineau 64 queen street, london EC4R 1HB (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: c/o walker martineau 64 queen street, london EC4R 1HB (1 page) |
| 13 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 10 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 November 1999 | Accounts made up to 31 December 1998 (1 page) |
| 18 January 1999 | Resolutions
|
| 18 January 1999 | Resolutions
|
| 14 January 1999 | Return made up to 19/12/98; full list of members (8 pages) |
| 14 January 1999 | Return made up to 19/12/98; full list of members
|
| 19 December 1997 | Incorporation (20 pages) |
| 19 December 1997 | Incorporation (20 pages) |