| Company Name | Realacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05390035 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Stewart Anderson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St Georges Square Stamford Lincolnshire PE9 2BN |
| Director Name | Mr Mark Kevin Willmott |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 November 2007) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Bunnison Lane Colston Bassett Nottinghamshire NG12 3FF |
| Secretary Name | Mr Richard Stewart Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St Georges Square Stamford Lincolnshire PE9 2BN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £618,732 |
| Cash | £1,617,907 |
| Current Liabilities | £1,120,433 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2007 | Application for striking-off (1 page) |
| 21 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 September 2006 | Particulars of mortgage/charge (3 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 August 2006 | Particulars of mortgage/charge (9 pages) |
| 11 May 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 27 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 28 March 2006 | Ad 14/02/06--------- £ si 8300@1=8300 £ ic 75000/83300 (3 pages) |
| 15 March 2006 | Ad 05/04/05--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 15 March 2006 | Nc inc already adjusted 01/04/05 (1 page) |
| 15 March 2006 | Resolutions
|
| 30 June 2005 | Registered office changed on 30/06/05 from: queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 41 chalton street london NW1 1JD (1 page) |
| 4 April 2005 | New secretary appointed;new director appointed (3 pages) |
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | New director appointed (3 pages) |
| 11 March 2005 | Incorporation (17 pages) |