JOHNS MANVILLE REALISATIONS LIMITED

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JOHNS MANVILLE REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03318986

Incorporation date

10/02/1997

Size

Full

Contacts

Registered address

Registered address

Ship Canal House 98, King Street, Manchester M2 4WUCopy
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Latest events (Record since 10/02/1997)
dot icon29/12/2011
Final Gazette dissolved following liquidation
dot icon29/09/2011
Return of final meeting in a members' voluntary winding up
dot icon19/12/2010
Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 2010-12-20
dot icon07/10/2010
Registered office address changed from 123 Deansgate Manchester M3 2BU on 2010-10-08
dot icon06/10/2010
Declaration of solvency
dot icon06/10/2010
Appointment of a voluntary liquidator
dot icon06/10/2010
Resolutions
dot icon24/09/2010
Termination of appointment of Charles Tattam as a secretary
dot icon19/09/2010
Certificate of change of name
dot icon19/09/2010
Change of name notice
dot icon14/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon12/08/2009
Full accounts made up to 2008-12-31
dot icon31/03/2009
Return made up to 11/02/09; full list of members
dot icon15/01/2009
Memorandum and Articles of Association
dot icon15/01/2009
Statement by Directors
dot icon15/01/2009
Miscellaneous
dot icon15/01/2009
Solvency Statement dated 31/12/08
dot icon15/01/2009
Resolutions
dot icon12/01/2009
Full accounts made up to 2007-12-31
dot icon14/10/2008
Director's Change of Particulars / roger twisselman / 01/04/2007 / HouseName/Number was: , now: 3414; Street was: 7672 south cove circle, now: east euclid avenue; Area was: littleton, now: ; Post Town was: colorado, now: centennial; Region was: usa 80122, now: co 80121; Country was: , now: usa
dot icon19/05/2008
Return made up to 11/02/08; full list of members
dot icon23/04/2008
Registered office changed on 24/04/2008 from unit 4 roundwood drive sherdley road industrial estate st helens merseyside WA9 5JD
dot icon21/07/2007
Full accounts made up to 2006-12-31
dot icon21/05/2007
Director resigned
dot icon21/05/2007
New director appointed
dot icon28/03/2007
Return made up to 11/02/07; full list of members
dot icon19/02/2007
Secretary's particulars changed
dot icon11/05/2006
Return made up to 11/02/06; full list of members
dot icon27/04/2006
Full accounts made up to 2005-12-31
dot icon15/05/2005
Full accounts made up to 2004-12-31
dot icon20/02/2005
Return made up to 11/02/05; full list of members
dot icon28/04/2004
Full accounts made up to 2003-12-31
dot icon18/02/2004
Return made up to 11/02/04; full list of members
dot icon30/04/2003
Full accounts made up to 2002-12-31
dot icon16/02/2003
Return made up to 11/02/03; full list of members
dot icon20/06/2002
Full accounts made up to 2001-12-31
dot icon26/02/2002
Return made up to 11/02/02; full list of members
dot icon08/10/2001
Auditor's resignation
dot icon22/07/2001
Full accounts made up to 2000-12-31
dot icon03/07/2001
New director appointed
dot icon10/06/2001
Director resigned
dot icon03/04/2001
Return made up to 11/02/01; full list of members
dot icon13/09/2000
Full accounts made up to 1999-12-31
dot icon02/07/2000
Certificate of change of name
dot icon20/06/2000
Director resigned
dot icon06/04/2000
Return made up to 11/02/00; no change of members
dot icon06/04/2000
Director's particulars changed
dot icon01/02/2000
Full accounts made up to 1998-12-31
dot icon02/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon23/03/1999
Auditor's resignation
dot icon10/03/1999
Director resigned
dot icon10/03/1999
Return made up to 11/02/99; no change of members
dot icon01/02/1999
Full accounts made up to 1997-12-31
dot icon09/12/1998
Resolutions
dot icon08/11/1998
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon21/10/1998
Declaration of satisfaction of mortgage/charge
dot icon10/09/1998
Registered office changed on 11/09/98 from: 20-22 bedford row london WC1R 4JS
dot icon10/09/1998
New director appointed
dot icon26/07/1998
New director appointed
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon14/07/1998
New secretary appointed
dot icon14/07/1998
New director appointed
dot icon14/07/1998
Secretary resigned;director resigned
dot icon14/07/1998
Director resigned
dot icon14/07/1998
Director resigned
dot icon14/07/1998
New director appointed
dot icon28/06/1998
Return made up to 11/02/98; full list of members
dot icon18/05/1998
Ad 31/12/97--------- £ si 998@1=998 £ ic 2/1000
dot icon11/03/1998
Location of register of directors' interests
dot icon11/03/1998
Location of register of members
dot icon01/02/1998
New director appointed
dot icon15/01/1998
Resolutions
dot icon15/01/1998
Resolutions
dot icon15/01/1998
Memorandum and Articles of Association
dot icon15/01/1998
Resolutions
dot icon15/01/1998
£ nc 1000/2000 17/12/97
dot icon30/12/1997
Certificate of change of name
dot icon27/08/1997
Particulars of mortgage/charge
dot icon26/05/1997
Certificate of change of name
dot icon24/05/1997
Registered office changed on 25/05/97 from: 65 fleet street london EC4Y 1HS
dot icon21/05/1997
Location of register of members
dot icon10/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Twisselman, Roger
Director
29/06/1998 - Present
2
Mackinder, William Thomas
Director
29/06/1998 - 31/03/2001
1
Bullock, William Stephen
Director
11/02/1997 - 30/06/1998
1
Campbell, Robert James
Director
30/04/2007 - Present
1
Duff, Elizabeth Marie
Director
16/12/1997 - 30/06/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHNS MANVILLE REALISATIONS LIMITED

JOHNS MANVILLE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at Ship Canal House 98, King Street, Manchester M2 4WU. 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 JOHNS MANVILLE REALISATIONS LIMITED?

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JOHNS MANVILLE REALISATIONS LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 29/12/2011.

Where is JOHNS MANVILLE REALISATIONS LIMITED located?

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JOHNS MANVILLE REALISATIONS LIMITED is registered at Ship Canal House 98, King Street, Manchester M2 4WU.

What does JOHNS MANVILLE REALISATIONS LIMITED do?

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JOHNS MANVILLE REALISATIONS LIMITED operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for JOHNS MANVILLE REALISATIONS LIMITED?

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The latest filing was on 29/12/2011: Final Gazette dissolved following liquidation.