IAM REALISATIONS LIMITED

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IAM REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00151360

Incorporation date

04/09/1918

Size

Full

Contacts

Registered address

Registered address

10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 02/10/1986)
dot icon10/11/2017
Final Gazette dissolved following liquidation
dot icon10/08/2017
Return of final meeting in a creditors' voluntary winding up
dot icon17/02/2017
Court order granting voluntary liquidator leave to resign
dot icon17/02/2017
Appointment of a voluntary liquidator
dot icon24/01/2017
Liquidators' statement of receipts and payments to 2016-11-18
dot icon15/01/2016
Liquidators' statement of receipts and payments to 2015-11-18
dot icon19/01/2015
Liquidators' statement of receipts and payments to 2014-11-18
dot icon09/05/2014
Certificate of change of name
dot icon09/05/2014
Change of name notice
dot icon28/11/2013
Registered office address changed from 6 Graphite Square London SE11 5EE on 2013-11-28
dot icon27/11/2013
Appointment of a voluntary liquidator
dot icon27/11/2013
Statement of affairs with form 4.19
dot icon27/11/2013
Resolutions
dot icon31/10/2013
Annual return made up to 2013-10-05 no member list
dot icon18/09/2013
Memorandum and Articles of Association
dot icon18/09/2013
Resolutions
dot icon17/07/2013
Appointment of Ms Jane Sarah Beine as a director
dot icon17/07/2013
Termination of appointment of Susan Bews as a director
dot icon17/05/2013
Termination of appointment of David Holland as a director
dot icon17/05/2013
Appointment of Mrs Kathleen Woodward as a director
dot icon13/05/2013
Termination of appointment of Nicola Sawford as a director
dot icon23/10/2012
Annual return made up to 2012-10-05 no member list
dot icon19/09/2012
Full accounts made up to 2012-03-31
dot icon04/09/2012
Resolutions
dot icon10/07/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
dot icon18/06/2012
Appointment of Nicola Mary Sawford as a director
dot icon12/06/2012
Termination of appointment of Andrew Young as a secretary
dot icon23/12/2011
Annual return made up to 2011-10-05 no member list
dot icon22/12/2011
Termination of appointment of Jane Beine as a director
dot icon22/12/2011
Termination of appointment of Beverley Whatmore as a director
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon17/11/2010
Annual return made up to 2010-10-05 no member list
dot icon17/11/2010
Appointment of Mr Charles Frederick Wilson as a director
dot icon17/11/2010
Appointment of Miss Susan Elizabeth Cook as a director
dot icon10/09/2010
Full accounts made up to 2010-03-31
dot icon07/09/2010
Appointment of Mr Mark Ian Cooke as a secretary
dot icon12/01/2010
Appointment of Mr Andrew Roger Young as a secretary
dot icon12/01/2010
Termination of appointment of Geoffrey Searle as a director
dot icon12/01/2010
Termination of appointment of Peter Hill as a secretary
dot icon17/11/2009
Annual return made up to 2009-10-05 no member list
dot icon05/11/2009
Director's details changed for Geoffrey Searle on 2009-10-05
dot icon04/11/2009
Director's details changed for Beverley Whatmore on 2009-10-05
dot icon04/11/2009
Director's details changed for Mr David Alan Holland on 2009-10-05
dot icon04/11/2009
Director's details changed for Jane Beine on 2009-10-05
dot icon04/11/2009
Director's details changed for Dr Susan Mary Maud Bews on 2009-10-05
dot icon04/11/2009
Director's details changed for Jacqueline Mclean on 2009-10-05
dot icon22/09/2009
Full accounts made up to 2009-03-31
dot icon18/12/2008
Full accounts made up to 2008-03-31
dot icon08/12/2008
Secretary appointed mr peter hill
dot icon04/11/2008
Annual return made up to 05/10/08
dot icon04/11/2008
Appointment terminated secretary clive bridges
dot icon26/09/2008
Appointment terminated secretary trina hill
dot icon01/08/2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
dot icon06/06/2008
Secretary appointed trina janice hill
dot icon06/06/2008
Director appointed beverley whatmore
dot icon06/06/2008
Director appointed susan mary maud bews
dot icon06/06/2008
Director appointed jacqueline mclean
dot icon06/06/2008
Director appointed jane beine
dot icon06/06/2008
Full accounts made up to 2007-07-31
dot icon28/11/2007
Auditor's resignation
dot icon23/10/2007
Memorandum and Articles of Association
dot icon18/10/2007
Annual return made up to 05/10/07
dot icon18/10/2007
Location of debenture register
dot icon18/10/2007
Location of register of members
dot icon18/10/2007
Registered office changed on 18/10/07 from: caroline house 55-57 high holborn london WC1V 6DX
dot icon18/10/2007
New secretary appointed
dot icon18/10/2007
Secretary resigned
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New secretary appointed
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Secretary resigned
dot icon30/08/2007
Full accounts made up to 2006-07-31
dot icon08/08/2007
Director resigned
dot icon02/01/2007
New director appointed
dot icon18/12/2006
New director appointed
dot icon15/12/2006
New director appointed
dot icon11/10/2006
Annual return made up to 05/10/06
dot icon11/10/2006
Director resigned
dot icon12/07/2006
New director appointed
dot icon12/05/2006
Full accounts made up to 2005-07-31
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Director resigned
dot icon20/10/2005
New director appointed
dot icon28/09/2005
Annual return made up to 05/10/05
dot icon06/06/2005
Registered office changed on 06/06/05 from: 16 park crescent london W1B 1BA
dot icon01/06/2005
Full accounts made up to 2004-07-31
dot icon25/05/2005
New director appointed
dot icon25/05/2005
New director appointed
dot icon23/04/2005
Declaration of satisfaction of mortgage/charge
dot icon23/04/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
New director appointed
dot icon04/03/2005
New director appointed
dot icon21/02/2005
New director appointed
dot icon16/12/2004
Particulars of mortgage/charge
dot icon01/12/2004
Annual return made up to 05/10/04
dot icon08/03/2004
Return made up to 05/10/03; amending return
dot icon17/02/2004
Full accounts made up to 2003-07-31
dot icon03/02/2004
Annual return made up to 05/10/03
dot icon23/05/2003
New secretary appointed
dot icon25/03/2003
New director appointed
dot icon21/03/2003
Annual return made up to 05/10/02
dot icon18/03/2003
New director appointed
dot icon14/03/2003
New director appointed
dot icon31/01/2003
Full accounts made up to 2002-07-31
dot icon13/06/2002
Registered office changed on 13/06/02 from: 40 chatsworth parade petts wood orpington kent BR5 1RW
dot icon06/06/2002
Full accounts made up to 2001-07-31
dot icon19/10/2001
Annual return made up to 05/10/01
dot icon27/07/2001
Accounting reference date extended from 31/03/01 to 31/07/01
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon28/12/2000
Particulars of mortgage/charge
dot icon28/11/2000
Director resigned
dot icon20/11/2000
Annual return made up to 05/10/00
dot icon06/11/2000
Director resigned
dot icon06/11/2000
Director resigned
dot icon06/11/2000
Director resigned
dot icon19/10/2000
New director appointed
dot icon14/09/2000
Secretary resigned
dot icon14/09/2000
New secretary appointed
dot icon23/06/2000
Director's particulars changed
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon23/12/1999
Director's particulars changed
dot icon11/10/1999
Annual return made up to 05/10/99
dot icon11/10/1999
New director appointed
dot icon11/10/1999
New director appointed
dot icon06/10/1999
New director appointed
dot icon20/09/1999
Director resigned
dot icon20/09/1999
Director resigned
dot icon20/09/1999
New director appointed
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon19/11/1998
New director appointed
dot icon19/11/1998
Annual return made up to 05/10/98
dot icon05/10/1998
New director appointed
dot icon18/08/1998
New director appointed
dot icon18/08/1998
New director appointed
dot icon09/04/1998
Director resigned
dot icon09/04/1998
Director resigned
dot icon09/04/1998
Director resigned
dot icon09/04/1998
Director resigned
dot icon27/01/1998
Director resigned
dot icon01/12/1997
Secretary resigned
dot icon25/11/1997
Full accounts made up to 1997-03-31
dot icon19/11/1997
New secretary appointed
dot icon03/11/1997
New director appointed
dot icon03/11/1997
Annual return made up to 05/10/97
dot icon20/10/1997
New director appointed
dot icon12/11/1996
New director appointed
dot icon03/11/1996
Full accounts made up to 1996-03-31
dot icon03/11/1996
Annual return made up to 05/10/96
dot icon24/10/1996
Director resigned
dot icon24/10/1996
New director appointed
dot icon24/10/1996
New director appointed
dot icon24/10/1996
New director appointed
dot icon07/11/1995
Full accounts made up to 1995-03-31
dot icon07/11/1995
Annual return made up to 05/10/95
dot icon07/11/1995
Director resigned
dot icon07/11/1995
Director resigned
dot icon07/11/1995
Director resigned
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/12/1994
New director appointed
dot icon09/11/1994
New director appointed
dot icon05/11/1994
New director appointed
dot icon05/11/1994
Full accounts made up to 1994-03-31
dot icon05/11/1994
Annual return made up to 05/10/94
dot icon16/08/1994
New director appointed
dot icon22/06/1994
Particulars of mortgage/charge
dot icon10/05/1994
Director resigned
dot icon21/03/1994
New secretary appointed
dot icon20/01/1994
Director resigned
dot icon20/01/1994
Director resigned
dot icon01/11/1993
Annual return made up to 05/10/93
dot icon31/10/1993
Full accounts made up to 1993-03-31
dot icon25/10/1993
New director appointed
dot icon25/10/1993
New director appointed
dot icon14/10/1993
Director resigned;new director appointed
dot icon14/10/1993
New director appointed
dot icon14/10/1993
Director resigned;new director appointed
dot icon14/10/1993
Secretary resigned;new secretary appointed
dot icon27/06/1993
Director resigned
dot icon27/06/1993
Director resigned
dot icon22/02/1993
Director resigned
dot icon26/01/1993
New director appointed
dot icon26/01/1993
New director appointed
dot icon26/01/1993
New director appointed
dot icon26/10/1992
Full accounts made up to 1992-03-31
dot icon26/10/1992
New director appointed
dot icon26/10/1992
New director appointed
dot icon26/10/1992
Annual return made up to 05/10/92
dot icon04/12/1991
Director's particulars changed;director resigned
dot icon04/12/1991
Director's particulars changed;director resigned
dot icon05/11/1991
Full accounts made up to 1991-03-31
dot icon05/11/1991
Annual return made up to 05/10/91
dot icon01/10/1991
Memorandum and Articles of Association
dot icon01/10/1991
Resolutions
dot icon01/10/1991
New director appointed
dot icon01/10/1991
New director appointed
dot icon01/10/1991
New director appointed
dot icon01/10/1991
New director appointed
dot icon26/11/1990
Director resigned
dot icon06/11/1990
Full accounts made up to 1990-03-31
dot icon06/11/1990
Annual return made up to 02/10/90
dot icon01/10/1990
Director resigned;new director appointed
dot icon01/10/1990
Director resigned;new director appointed
dot icon01/10/1990
New director appointed
dot icon18/09/1990
Secretary resigned;new secretary appointed
dot icon07/08/1990
Director resigned
dot icon27/06/1990
Director resigned;new director appointed
dot icon07/03/1990
Secretary resigned;new secretary appointed
dot icon27/11/1989
New director appointed
dot icon25/10/1989
New director appointed
dot icon17/10/1989
Full accounts made up to 1989-03-31
dot icon17/10/1989
Annual return made up to 05/10/89
dot icon04/10/1989
Director resigned;new director appointed
dot icon04/10/1989
Director resigned;new director appointed
dot icon12/01/1989
Director resigned
dot icon11/11/1988
Annual return made up to 25/10/88
dot icon11/11/1988
Full accounts made up to 1988-03-31
dot icon01/11/1988
Director resigned
dot icon19/10/1988
New director appointed
dot icon19/10/1988
Director resigned;new director appointed
dot icon25/11/1987
Annual return made up to 20/10/87
dot icon25/11/1987
Full accounts made up to 1987-03-31
dot icon02/10/1986
Full accounts made up to 1986-03-31
dot icon02/10/1986
Annual return made up to 23/09/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
See more events →

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

62
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayward, Christopher Michael
Director
11/10/1996 - 30/01/2004
27
Owenson, Jeremy Donald
Director
13/05/2005 - 21/09/2007
7
Spencer, Elaine
Director
14/10/1995 - 01/11/2002
2
Northway, Mark
Director
14/10/1995 - 23/07/1999
6
Wood, Brian Edgar
Director
25/09/1993 - 30/01/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About IAM REALISATIONS LIMITED

IAM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/09/1918 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 6 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 IAM REALISATIONS LIMITED?

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IAM REALISATIONS LIMITED is currently Dissolved. It was registered on 04/09/1918 and dissolved on 10/11/2017.

Where is IAM REALISATIONS LIMITED located?

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IAM REALISATIONS LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does IAM REALISATIONS LIMITED do?

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IAM REALISATIONS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for IAM REALISATIONS LIMITED?

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The latest filing was on 10/11/2017: Final Gazette dissolved following liquidation.