ENGINEERING REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01037583

Incorporation date

10/01/1972

Size

Total Exemption Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1977)

20/05/2013

Final Gazette dissolved following liquidation

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07/03/2013

Liquidators' statement of receipts and payments to 2013-02-08

View PDF (5 pages)

20/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (6 pages)

20/04/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (5 pages)

17/01/2012

Registered office address changed from Number 1 Colmore Square Birmingham B6 6HQ on 2012-01-17

View PDF (2 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (5 pages)

28/04/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (6 pages)

14/10/2010

Liquidators' statement of receipts and payments to 2010-09-28

View PDF (5 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-03-28

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (5 pages)

24/04/2009

Liquidators' statement of receipts and payments to 2009-03-28

View PDF (5 pages)

24/10/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

30/04/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

27/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

07/06/2006

Receiver ceasing to act

View PDF (1 pages)

24/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/02/2006

Miscellaneous

View PDF (1 pages)

09/02/2006

Miscellaneous

View PDF (38 pages)

26/01/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/12/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

28/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/11/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

28/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/08/2004

Registered office changed on 05/08/04 from: 1 more london place london SE1 2AF

View PDF (1 pages)

27/07/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2004

Registered office changed on 04/05/04 from: one colmore row birmingham B3 2DB

View PDF (1 pages)

08/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/02/2004

Miscellaneous

View PDF (1 pages)

03/02/2004

Miscellaneous

View PDF (1 pages)

03/02/2004

Miscellaneous

View PDF (1 pages)

17/12/2003

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/12/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

03/11/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/04/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/12/2002

Receiver's abstract of receipts and payments

View PDF (5 pages)

11/10/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/06/2002

Registered office changed on 10/06/02 from: 4 brindleyplace birmingham B1 2HZ

View PDF (1 pages)

21/05/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/12/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/04/2001

Registered office changed on 19/04/01 from: c/o arthur andersen & co 1 victoria square birmingham west midlands B1 1BD

View PDF (1 pages)

04/04/2001

Statement of affairs

View PDF (19 pages)

04/04/2001

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2001

Miscellaneous

View PDF (18 pages)

12/02/2001

Administrative Receiver's report

View PDF (12 pages)

29/01/2001

Certificate of change of name

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Appointment of receiver/manager

View PDF (1 pages)

01/11/2000

Registered office changed on 01/11/00 from: phoenix house christopher martin road basildon essex. SS14 3EZ

View PDF (1 pages)

28/04/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

13/09/1999

Return made up to 17/07/99; full list of members

View PDF (8 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

19/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (3 pages)

29/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1998

Auditor's resignation

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/10/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

Return made up to 17/07/98; no change of members

View PDF (6 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/08/1997

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

View PDF (8 pages)

20/12/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/08/1996

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

View PDF (8 pages)

09/08/1996

Director's particulars changed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

Director resigned

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/08/1995

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

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

02/11/1994

Full accounts made up to 1993-12-31

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08/07/1994

Return made up to 17/07/94; no change of members

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15/12/1993

Full accounts made up to 1992-12-31

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25/08/1993

Director resigned

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25/08/1993

Return made up to 17/07/93; full list of members

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25/08/1993

Director resigned

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05/11/1992

Full accounts made up to 1991-12-31

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29/10/1992

Certificate of change of name

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10/08/1992

Resolutions

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10/08/1992

Resolutions

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10/08/1992

Resolutions

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10/08/1992

Resolutions

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30/07/1992

Declaration of satisfaction of mortgage/charge

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30/07/1992

Declaration of satisfaction of mortgage/charge

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15/07/1992

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

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15/07/1992

Director's particulars changed

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05/12/1991

Full accounts made up to 1990-12-31

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02/08/1991

Return made up to 17/07/91; no change of members

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07/02/1991

Full accounts made up to 1989-12-31

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15/11/1990

Return made up to 13/07/90; full list of members

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15/10/1990

New director appointed

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22/03/1990

Return made up to 17/07/89; full list of members

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12/03/1990

Full accounts made up to 1988-12-31

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06/02/1990

Director resigned

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26/06/1989

Full accounts made up to 1987-12-31

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02/05/1989

Return made up to 31/12/88; full list of members

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17/03/1989

Registered office changed on 17/03/89 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DU

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17/03/1989

Secretary resigned;new secretary appointed

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11/10/1988

Return made up to 31/12/87; full list of members

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04/10/1988

Full accounts made up to 1986-12-31

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17/04/1987

Full accounts made up to 1985-12-31

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17/04/1987

Return made up to 19/12/86; full list of members

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17/06/1986

Full accounts made up to 1985-01-10

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31/10/1977

Memorandum and Articles of Association

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

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

Person	Title	Period	Connections
Russell, Christopher John	Director	01/02/1999 - Present	1
Hawker, Robert Jarvis	Director	20/02/1996 - 25/10/2000	1
Hobbs, Philip	Director	01/01/1996 - 26/01/1998	-
Harrison, William	Director	01/01/1996 - 30/06/1999	-
Collins, Michael Frederick	Director	01/01/1996 - 30/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ENGINEERING REALISATIONS LIMITED

ENGINEERING REALISATIONS LIMITED is an(a) Dissolved company incorporated on 10/01/1972 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENGINEERING REALISATIONS LIMITED?

ENGINEERING REALISATIONS LIMITED is currently Dissolved. It was registered on 10/01/1972 and dissolved on 20/05/2013.

Where is ENGINEERING REALISATIONS LIMITED located?

ENGINEERING REALISATIONS LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does ENGINEERING REALISATIONS LIMITED do?

ENGINEERING REALISATIONS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ENGINEERING REALISATIONS LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.