CANDOVER REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01699567

Incorporation date

14/02/1983

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/1986)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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12/07/2011

Application to strike the company off the register

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12/06/2011

Total exemption full accounts made up to 2010-12-31

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07/06/2011

Statement of company's objects

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27/09/2010

Total exemption full accounts made up to 2009-12-31

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11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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17/09/2009

Director's Change of Particulars / matthew harrison / 15/09/2009 / HouseName/Number was: 9A, now: 20; Street was: woodland avenue, now: old bailey; Post Town was: windsor, now: london; Region was: berkshire, now: ; Post Code was: SL4 4AG, now: EC4M 7LN; Secure Officer was: false, now: true

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27/08/2009

Return made up to 31/07/09; full list of members

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25/08/2009

Director appointed matthew colin harrison

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25/08/2009

Director appointed philip ian price

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24/08/2009

Appointment Terminated Director candover partners LIMITED

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13/08/2009

Appointment Terminated Director tian tan

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07/05/2009

Total exemption small company accounts made up to 2008-12-31

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06/05/2009

Secretary appointed philip ian price

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05/05/2009

Appointment Terminated Secretary andrew moberly

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29/10/2008

Total exemption full accounts made up to 2007-12-31

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26/08/2008

Return made up to 31/07/08; full list of members

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02/11/2007

Total exemption full accounts made up to 2006-12-31

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27/08/2007

Return made up to 31/07/07; full list of members

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04/06/2007

Secretary's particulars changed

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28/03/2007

New secretary appointed

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24/03/2007

Secretary resigned

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11/01/2007

New secretary appointed

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10/01/2007

Secretary resigned

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09/08/2006

Return made up to 31/07/06; full list of members

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23/05/2006

Director resigned

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23/05/2006

Director resigned

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23/05/2006

New director appointed

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17/04/2006

Full accounts made up to 2005-12-31

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15/08/2005

Return made up to 31/07/05; full list of members

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15/05/2005

Full accounts made up to 2004-12-31

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14/09/2004

Return made up to 31/07/04; full list of members

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16/08/2004

Resolutions

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16/08/2004

Resolutions

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16/08/2004

Resolutions

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16/08/2004

Resolutions

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01/06/2004

Full accounts made up to 2003-12-31

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23/01/2004

Director resigned

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15/08/2003

Return made up to 31/07/03; full list of members

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15/08/2003

Secretary's particulars changed

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15/08/2003

New director appointed

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06/07/2003

Secretary resigned

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06/07/2003

New secretary appointed

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13/04/2003

Full accounts made up to 2002-12-31

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07/08/2002

Return made up to 31/07/02; full list of members

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07/08/2002

Secretary's particulars changed;director's particulars changed

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11/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/06/2002

Director's particulars changed

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28/03/2002

Full accounts made up to 2001-12-31

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06/08/2001

Return made up to 31/07/01; full list of members

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01/08/2001

Full accounts made up to 2000-12-31

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13/08/2000

Return made up to 31/07/00; full list of members

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17/07/2000

Full accounts made up to 1999-12-31

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08/08/1999

Return made up to 31/07/99; no change of members

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16/04/1999

Full accounts made up to 1998-12-31

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25/07/1998

Return made up to 31/07/98; no change of members

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01/04/1998

Full accounts made up to 1997-12-31

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03/08/1997

Return made up to 31/07/97; full list of members

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16/07/1997

Director resigned

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01/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/11/1996

Secretary's particulars changed

View PDF (1 pages)

20/10/1996

New director appointed

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12/08/1996

Return made up to 31/07/96; full list of members

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03/04/1996

Full accounts made up to 1995-12-31

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15/08/1995

Return made up to 31/07/95; no change of members

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07/06/1995

Full accounts made up to 1994-12-31

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19/09/1994

Full accounts made up to 1993-12-31

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30/08/1994

Return made up to 31/07/94; full list of members

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30/08/1994

Director's particulars changed

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16/08/1993

Full accounts made up to 1992-12-31

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16/08/1993

Return made up to 31/07/93; full list of members

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25/08/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 31/07/92; no change of members

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25/08/1992

Director's particulars changed

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22/09/1991

Return made up to 11/09/91; full list of members

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06/05/1991

New director appointed

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30/04/1991

Full accounts made up to 1990-12-31

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03/12/1990

Full accounts made up to 1989-12-31

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03/12/1990

Return made up to 11/09/90; no change of members

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14/11/1990

Secretary resigned;new secretary appointed

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04/11/1990

Registered office changed on 05/11/90 from: cedric house 8-9 east harding street london EC4A 3AS

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25/09/1989

Full accounts made up to 1988-12-31

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25/09/1989

Return made up to 11/09/89; full list of members

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24/10/1988

Full accounts made up to 1987-12-31

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24/10/1988

Return made up to 17/08/88; full list of members

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01/11/1987

Full accounts made up to 1986-12-31

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01/11/1987

Return made up to 23/10/87; full list of members

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07/08/1986

Full accounts made up to 1985-12-31

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07/08/1986

Return made up to 04/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Symonds, Philip Gerard	Director	15/10/1996 - 18/01/2004	12
Price, Philip Ian	Secretary	21/04/2009 - Present	5
Moberly, Andrew John	Secretary	04/03/2007 - 21/04/2009	7
Tan, Tian Siew	Secretary	30/12/2006 - 04/03/2007	2
Harrison, Matthew Colin	Director	29/06/2009 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About CANDOVER REALISATIONS LIMITED

CANDOVER REALISATIONS LIMITED is an(a) Dissolved company incorporated on 14/02/1983 with the registered office located at 20 Old Bailey, London, EC4M 7LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANDOVER REALISATIONS LIMITED?

CANDOVER REALISATIONS LIMITED is currently Dissolved. It was registered on 14/02/1983 and dissolved on 07/11/2011.

Where is CANDOVER REALISATIONS LIMITED located?

CANDOVER REALISATIONS LIMITED is registered at 20 Old Bailey, London, EC4M 7LN.

What does CANDOVER REALISATIONS LIMITED do?

CANDOVER REALISATIONS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CANDOVER REALISATIONS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.