CAE REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02527399

Incorporation date

01/08/1990

Size

Total Exemption Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/08/1990)

28/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2010

Secretary's details changed for David Smith on 2010-03-04

View PDF (3 pages)

15/02/2010

Administrator's abstract of receipts and payments to 2009-12-13

View PDF (2 pages)

22/12/2009

Notice of discharge of Administration Order

View PDF (3 pages)

06/09/2009

Administrator's abstract of receipts and payments to 2009-07-28

View PDF (2 pages)

31/08/2009

Administrator's abstract of receipts and payments to 2009-07-28

View PDF (2 pages)

29/03/2009

Administrator's abstract of receipts and payments to 2009-01-28

View PDF (4 pages)

17/09/2008

Administrator's abstract of receipts and payments to 2008-07-28

View PDF (2 pages)

28/03/2008

Administrator's abstract of receipts and payments to 2008-07-28

View PDF (2 pages)

25/10/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

18/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

20/09/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/04/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/04/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

04/09/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

09/05/2005

Registered office changed on 10/05/05 from: 10-12 east parade leeds LS1 2AJ

View PDF (1 pages)

07/03/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

23/08/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/04/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

27/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/04/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/09/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

18/07/2002

Location of register of members address changed

View PDF (0 pages)

18/07/2002

Location of debenture register address changed

View PDF (0 pages)

15/04/2002

Statement of administrator's proposal

View PDF (20 pages)

11/03/2002

Registered office changed on 12/03/02 from: 5TH floor 17 hanover square london W1S 1HU

View PDF (1 pages)

07/03/2002

Administration Order

View PDF (4 pages)

04/02/2002

Notice of Administration Order

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

30/08/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

30/08/2001

Registered office changed on 31/08/01

View PDF (0 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (5 pages)

13/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (4 pages)

22/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

20/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

20/08/1998

Registered office changed on 21/08/98

View PDF (0 pages)

20/08/1998

Location of register of members address changed

View PDF (0 pages)

20/08/1998

Location of debenture register address changed

View PDF (0 pages)

20/08/1998

Ad 11/07/97--------- £ si 27287@1 £ si [email protected]

View PDF (2 pages)

03/08/1998

Registered office changed on 04/08/98 from: marcol house 293 regent street london W1R 7PD

View PDF (1 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/03/1998

Resolutions

View PDF (0 pages)

11/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

Memorandum and Articles of Association

View PDF (15 pages)

31/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

08/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (3 pages)

24/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1996

Return made up to 17/07/96; full list of members

View PDF (7 pages)

06/08/1996

Director's particulars changed

View PDF (0 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1996

Nc inc already adjusted 08/05/96

View PDF (1 pages)

03/06/1996

Resolutions

View PDF (0 pages)

03/06/1996

Resolutions

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03/06/1996

Resolutions

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03/06/1996

Resolutions

View PDF (17 pages)

03/06/1996

£ nc 100000/133026 08/05/96

View PDF (1 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

07/08/1995

Return made up to 17/07/95; no change of members

View PDF (5 pages)

07/08/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

30/08/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

30/08/1994

Return made up to 17/07/94; full list of members

View PDF (6 pages)

26/08/1993

Return made up to 17/07/93; no change of members

View PDF (5 pages)

26/08/1993

Director's particulars changed

View PDF (0 pages)

20/08/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

15/03/1993

Resolutions

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (0 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1992

Return made up to 17/07/92; no change of members

View PDF (4 pages)

27/07/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

06/04/1992

Return made up to 02/08/91; full list of members

View PDF (7 pages)

22/03/1992

Registered office changed on 23/03/92 from: 64 queen street london EC4R 1AD

View PDF (0 pages)

24/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/01/1991

Registered office changed on 14/01/91 from: marcol house 293 regent st london W1R 7PD

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13/01/1991

Accounting reference date notified as 31/12

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16/10/1990

Particulars of mortgage/charge

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27/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/08/1990

Director resigned;new director appointed

View PDF (2 pages)

01/08/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6

Person	Title	Period	Connections
Phillips, William Charles Henry	Director	31/01/1997 - 28/02/1999	17
Fudge, Sydney Robert	Director	23/05/2000 - 04/01/2002	21
Bremner, Alexander Stewart	Director	23/05/2000 - 04/01/2002	5
Henderson, Jeremy Neil	Director	01/03/1999 - 10/05/2000	11
Munro, John Leslie Athol	Director	11/02/1997 - 15/04/2000	3

Persons with Significant Control

0

No PSC data available.

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Description

About CAE REALISATIONS LIMITED

CAE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 01/08/1990 with the registered office located at C/O Deloitte & Touche Llp, 1 City Square, Leeds LS1 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAE REALISATIONS LIMITED?

CAE REALISATIONS LIMITED is currently Dissolved. It was registered on 01/08/1990 and dissolved on 28/02/2011.

Where is CAE REALISATIONS LIMITED located?

CAE REALISATIONS LIMITED is registered at C/O Deloitte & Touche Llp, 1 City Square, Leeds LS1 2AL.

What does CAE REALISATIONS LIMITED do?

CAE REALISATIONS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CAE REALISATIONS LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.