CHARLIE W REALISATIONS LIMITED

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CHARLIE W REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00269593

Incorporation date

26/10/1932

Size

Full

Contacts

Registered address

Registered address

One Colmore Row, Birmingham, B3 2DBCopy
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Latest events (Record since 29/10/1985)
dot icon05/04/2016
Final Gazette dissolved via compulsory strike-off
dot icon19/01/2016
First Gazette notice for compulsory strike-off
dot icon23/06/2003
Director resigned
dot icon24/02/2003
Receiver's abstract of receipts and payments
dot icon24/02/2003
Receiver ceasing to act
dot icon10/06/2002
Registered office changed on 10/06/02 from: c/o arthur andersen four brindley place birmingham B1 2HZ
dot icon28/05/2002
Certificate of change of name
dot icon27/05/2002
Miscellaneous
dot icon27/05/2002
Administrative Receiver's report
dot icon22/03/2002
Secretary resigned
dot icon08/03/2002
Registered office changed on 08/03/02 from: bridge works bilport lane wednesbury west midlands WS10 0NU
dot icon04/03/2002
Appointment of receiver/manager
dot icon04/03/2002
Appointment of receiver/manager
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon29/05/2001
Return made up to 27/04/01; full list of members
dot icon29/05/2001
New director appointed
dot icon29/05/2001
New director appointed
dot icon29/05/2001
Director resigned
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon09/05/2001
Director resigned
dot icon28/04/2001
Particulars of mortgage/charge
dot icon05/01/2001
Director resigned
dot icon02/11/2000
Particulars of mortgage/charge
dot icon05/09/2000
Full accounts made up to 1999-12-31
dot icon16/05/2000
Return made up to 27/04/00; full list of members
dot icon09/08/1999
Director resigned
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon11/05/1999
Return made up to 27/04/99; no change of members
dot icon09/02/1999
Secretary's particulars changed
dot icon07/10/1998
Secretary resigned
dot icon07/10/1998
New secretary appointed
dot icon09/07/1998
Full accounts made up to 1997-12-31
dot icon27/05/1998
Return made up to 27/04/98; change of members
dot icon18/03/1998
Resolutions
dot icon18/03/1998
Resolutions
dot icon18/03/1998
Resolutions
dot icon18/03/1998
Resolutions
dot icon18/03/1998
Resolutions
dot icon31/01/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1997
Full accounts made up to 1996-12-31
dot icon01/05/1997
Return made up to 27/04/97; full list of members
dot icon24/06/1996
Return made up to 27/04/96; no change of members
dot icon30/05/1996
Full accounts made up to 1995-12-31
dot icon27/07/1995
Full accounts made up to 1994-12-31
dot icon05/06/1995
Return made up to 27/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Director resigned;new director appointed
dot icon07/08/1994
Full accounts made up to 1993-12-31
dot icon21/06/1994
Return made up to 27/04/94; full list of members
dot icon02/02/1994
Declaration of satisfaction of mortgage/charge
dot icon03/12/1993
Particulars of mortgage/charge
dot icon13/05/1993
Full accounts made up to 1992-12-31
dot icon13/05/1993
Return made up to 27/04/93; no change of members
dot icon04/04/1993
New director appointed
dot icon14/07/1992
Return made up to 27/04/92; no change of members
dot icon09/07/1992
Full accounts made up to 1991-12-31
dot icon14/04/1992
New director appointed
dot icon17/07/1991
Full accounts made up to 1990-12-31
dot icon04/07/1991
Return made up to 26/04/91; full list of members
dot icon28/08/1990
Full accounts made up to 1989-12-31
dot icon28/08/1990
Return made up to 27/04/90; full list of members
dot icon05/03/1990
Director resigned
dot icon15/12/1989
Declaration of satisfaction of mortgage/charge
dot icon15/12/1989
Particulars of mortgage/charge
dot icon22/11/1989
Full accounts made up to 1988-12-31
dot icon22/11/1989
Return made up to 27/04/89; full list of members
dot icon28/09/1988
Full accounts made up to 1987-12-31
dot icon28/09/1988
Return made up to 04/04/88; full list of members
dot icon14/03/1988
Declaration of satisfaction of mortgage/charge
dot icon31/10/1987
Full accounts made up to 1986-12-31
dot icon31/10/1987
Return made up to 30/03/87; full list of members
dot icon10/09/1986
Return made up to 07/04/86; full list of members
dot icon13/08/1986
Full accounts made up to 1985-12-31
dot icon29/10/1985
Annual return made up to 03/04/85

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2000
dot iconLast change occurred
31/12/2000

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2000
dot iconNext account date
31/12/2001
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smerdon, Leigh
Secretary
01/10/1998 - 18/03/2002
93
Williams, Trevor John
Director
30/03/1992 - Present
1
Barker, James Alan
Director
24/04/2001 - Present
42
Connor, Gordon Middleton
Director
22/03/1993 - 30/07/1999
1
Jones, Kevin John
Director
01/10/1994 - 14/06/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLIE W REALISATIONS LIMITED

CHARLIE W REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/10/1932 with the registered office located at One Colmore Row, Birmingham, B3 2DB. 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 CHARLIE W REALISATIONS LIMITED?

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CHARLIE W REALISATIONS LIMITED is currently Dissolved. It was registered on 26/10/1932 and dissolved on 05/04/2016.

Where is CHARLIE W REALISATIONS LIMITED located?

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CHARLIE W REALISATIONS LIMITED is registered at One Colmore Row, Birmingham, B3 2DB.

What does CHARLIE W REALISATIONS LIMITED do?

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CHARLIE W REALISATIONS LIMITED operates in the Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003) sector.

What is the latest filing for CHARLIE W REALISATIONS LIMITED?

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The latest filing was on 05/04/2016: Final Gazette dissolved via compulsory strike-off.