DOC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00282939

Incorporation date

22/12/1933

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/06/1986)

26/04/2015

Final Gazette dissolved following liquidation

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26/01/2015

Return of final meeting in a members' voluntary winding up

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19/12/2014

Liquidators' statement of receipts and payments to 2014-08-22

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01/09/2014

Termination of appointment of Martin James Allen as a director on 2014-08-31

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01/09/2014

Appointment of Darren Millington as a director on 2014-08-31

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01/08/2014

Annual return made up to 2014-06-01 with full list of shareholders

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01/08/2014

Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 1-2 Sackville Trading Estate Hove East Sussex BN3 7AN on 2014-08-01

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12/05/2014

Appointment of Mrs Cepta Kelly as a secretary on 2014-04-07

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12/05/2014

Termination of appointment of Jonathan Mark Baxter as a secretary on 2014-04-07

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13/09/2013

Accounts made up to 2012-12-31

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04/09/2013

Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 2013-09-04

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03/09/2013

Declaration of solvency

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03/09/2013

Appointment of a voluntary liquidator

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03/09/2013

Resolutions

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16/08/2013

Termination of appointment of Robert Alan Dickson as a director on 2013-07-31

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16/08/2013

Appointment of Mr Martin James Allen as a director on 2013-08-01

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01/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

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05/10/2012

Certificate of change of name

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17/09/2012

Accounts made up to 2011-12-31

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08/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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01/11/2011

Appointment of Mr Jonathan Mark Baxter as a secretary on 2011-10-31

View PDF (1 pages)

01/11/2011

Termination of appointment of Robert Alan Dickson as a secretary on 2011-10-31

View PDF (1 pages)

01/11/2011

Termination of appointment of Cepta Kelly as a director on 2011-10-31

View PDF (1 pages)

01/11/2011

Termination of appointment of Terence John Morris as a director on 2011-10-31

View PDF (1 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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09/06/2011

Director's details changed for Mr Terence John Morris on 2011-06-01

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23/09/2010

Accounts made up to 2009-12-31

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15/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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15/06/2010

Director's details changed for Mr Robert Alan Dickson on 2010-06-01

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15/06/2010

Director's details changed for Cepta Kelly on 2010-06-01

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15/06/2010

Director's details changed for Mr Terence John Morris on 2010-06-01

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15/06/2010

Secretary's details changed for Mr Robert Alan Dickson on 2010-06-01

View PDF (1 pages)

27/09/2009

Accounts made up to 2008-12-31

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03/06/2009

Return made up to 01/06/09; full list of members

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27/10/2008

Accounts made up to 2007-12-31

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30/06/2008

Return made up to 01/06/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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29/06/2007

Return made up to 01/06/07; full list of members

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05/11/2006

Accounts made up to 2005-12-31

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10/07/2006

Return made up to 01/06/06; full list of members

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26/10/2005

Accounts made up to 2004-12-31

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30/06/2005

Return made up to 01/06/05; full list of members

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04/08/2004

Accounts made up to 2003-12-31

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02/07/2004

Return made up to 01/06/04; full list of members

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28/11/2003

Accounts made up to 2002-12-31

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30/06/2003

Return made up to 01/06/03; full list of members

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20/01/2003

Director resigned

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20/01/2003

New director appointed

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05/11/2002

Accounts made up to 2001-12-31

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02/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

12/10/2001

Accounts made up to 2000-12-31

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03/07/2001

Return made up to 01/06/01; no change of members

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12/06/2001

Return made up to 17/05/01; full list of members

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30/10/2000

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22/05/2000

Return made up to 17/05/00; full list of members

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15/10/1999

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02/07/1999

Resolutions

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02/07/1999

Resolutions

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14/06/1999

Return made up to 17/05/99; full list of members

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25/03/1999

Full accounts made up to 1998-05-31

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22/12/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

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20/10/1998

Auditor's resignation

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20/10/1998

Registered office changed on 20/10/98 from: 18 agard street derby DE1 2PQ

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20/10/1998

Secretary resigned

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20/10/1998

Director resigned

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20/10/1998

Director resigned

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20/10/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

New director appointed

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20/10/1998

New director appointed

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20/10/1998

New director appointed

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10/06/1998

Return made up to 17/05/98; no change of members

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16/03/1998

Full accounts made up to 1997-05-31

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19/06/1997

Return made up to 17/05/97; no change of members

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20/02/1997

Full accounts made up to 1996-05-31

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26/05/1996

Return made up to 17/05/96; full list of members

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16/02/1996

Full accounts made up to 1995-05-31

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26/05/1995

Return made up to 17/05/95; no change of members

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14/02/1995

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02/06/1994

Return made up to 17/05/94; no change of members

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16/03/1994

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17/06/1993

Return made up to 17/05/93; full list of members

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12/03/1993

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04/01/1993

Director resigned

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14/12/1992

Secretary resigned;new secretary appointed

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14/12/1992

Director resigned

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14/12/1992

Director resigned;new director appointed

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21/05/1992

Return made up to 17/05/92; no change of members

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25/03/1992

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10/06/1991

Return made up to 17/05/91; no change of members

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28/05/1991

Resolutions

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07/04/1991

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15/11/1990

New director appointed

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18/06/1990

Return made up to 17/05/90; full list of members

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26/02/1990

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22/08/1989

Accounting reference date extended from 30/04 to 31/05

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04/07/1989

Return made up to 25/05/89; full list of members

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15/03/1989

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23/06/1988

Secretary resigned;new secretary appointed;director resigned

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23/06/1988

Return made up to 26/05/88; full list of members

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04/03/1988

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13/11/1987

Director resigned

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14/07/1987

Return made up to 27/05/87; full list of members

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25/02/1987

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25/06/1986

Return made up to 28/05/86; 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Dickson, Robert Alan	Director	24/09/1998 - 31/07/2013	12
Millington, Darren Michael	Director	31/08/2014 - Present	49
Allen, Martin James	Director	01/08/2013 - 31/08/2014	24
Slack, Gordon	Secretary	30/11/1992 - 24/09/1998	1
Baxter, Jonathan Mark	Secretary	31/10/2011 - 07/04/2014	-

Persons with Significant Control

No PSC data available.

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Description

About DOC REALISATIONS LIMITED

DOC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/12/1933 with the registered office located at 1-2 Sackville Trading Estate, Hove, East Sussex BN3 7AN. There are currently 2 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 DOC REALISATIONS LIMITED?

DOC REALISATIONS LIMITED is currently Dissolved. It was registered on 22/12/1933 and dissolved on 26/04/2015.

Where is DOC REALISATIONS LIMITED located?

DOC REALISATIONS LIMITED is registered at 1-2 Sackville Trading Estate, Hove, East Sussex BN3 7AN.

What does DOC REALISATIONS LIMITED do?

DOC REALISATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DOC REALISATIONS LIMITED?

The latest filing was on 26/04/2015: Final Gazette dissolved following liquidation.