MREALISATIONS (2003) LIMITED

Key Data

Status

Dissolved

Company No.

02760906

Incorporation date

01/11/1992

Size

Total Exemption Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1992)

14/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (13 pages)

14/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-10-31

View PDF (5 pages)

26/10/2010

Insolvency filing

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26/10/2010

Insolvency filing

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26/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (11 pages)

14/12/2009

Registered office address changed from 1st Floor 89 King Street Maidstone Kent ME14 1BG on 2009-12-15

View PDF (2 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-10-31

View PDF (5 pages)

21/05/2009

Liquidators' statement of receipts and payments to 2009-04-30

View PDF (5 pages)

27/11/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

03/06/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

03/06/2008

Liquidators' statement of receipts and payments to 2008-04-30

View PDF (5 pages)

30/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/08/2006

Registered office changed on 16/08/06 from: the meeting house little mount sion tunbridge wells kent TN1 1YS

View PDF (1 pages)

21/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/08/2005

Miscellaneous

View PDF (1 pages)

15/08/2005

Miscellaneous

View PDF (19 pages)

15/08/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/05/2005

Liquidators' statement of receipts and payments

View PDF (8 pages)

10/11/2004

Liquidators' statement of receipts and payments

View PDF (8 pages)

23/05/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

18/05/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2003

Statement of affairs

View PDF (12 pages)

08/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2003

Registered office changed on 29/04/03 from: buckingham house longfield road tunbridge wells kent TN2 3DQ

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

20/05/2002

Ad 08/04/02--------- £ si [email protected]=5 £ ic 172169/172174

View PDF (2 pages)

23/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

23/10/2001

Director's particulars changed

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02/08/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Return made up to 02/11/00; full list of members

View PDF (6 pages)

09/04/2000

Return made up to 02/11/99; full list of members

View PDF (6 pages)

01/03/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

12/03/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

23/01/1999

Return made up to 02/11/98; no change of members

View PDF (4 pages)

03/03/1998

New director appointed

View PDF (2 pages)

10/12/1997

Return made up to 02/11/96; full list of members

View PDF (7 pages)

19/11/1997

Return made up to 02/11/97; full list of members

View PDF (6 pages)

19/11/1997

Registered office changed on 20/11/97 from: motours house old government buildings forest road tunbridge wells kent TN2 5JE

View PDF (1 pages)

01/11/1997

Full accounts made up to 1997-08-31

View PDF (7 pages)

10/09/1997

Ad 28/01/97--------- £ si 100000@1=100000 £ ic 72171/172171

View PDF (2 pages)

10/09/1997

Resolutions

View PDF (1 pages)

06/07/1997

Full accounts made up to 1996-08-31

View PDF (7 pages)

08/12/1996

Return made up to 02/11/95; change of members

View PDF (6 pages)

08/12/1996

Ad 31/08/95--------- £ si 67169@1=67169 £ ic 5002/72171

View PDF (2 pages)

08/12/1996

Resolutions

View PDF (1 pages)

29/08/1996

Secretary resigned

View PDF (2 pages)

29/08/1996

New secretary appointed

View PDF (1 pages)

24/06/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

31/07/1995

Accounting reference date shortened from 31/10 to 31/08

View PDF (1 pages)

27/02/1995

Return made up to 02/11/94; no change of members

View PDF (0 pages)

27/02/1995

Registered office changed on 28/02/95

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21/01/1995

Full accounts made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

11/12/1994

Registered office changed on 12/12/94 from: the coach house 21 lansdowne road tunbridge wells kent TN1 2NG

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02/02/1994

Full accounts made up to 1993-10-31

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20/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1993

Registered office changed on 16/11/93 from: the coach house 21 lansdowne road tunbridge wells kent TN1 2NG

View PDF (0 pages)

15/11/1993

Return made up to 02/11/93; full list of members

View PDF (5 pages)

15/11/1993

Registered office changed on 16/11/93

View PDF (0 pages)

11/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1993

Ad 11/05/93--------- £ si 4005@1=4005 £ ic 997/5002

View PDF (2 pages)

03/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1993

Resolutions

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25/05/1993

Particulars of mortgage/charge

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20/05/1993

Particulars of mortgage/charge

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18/05/1993

Resolutions

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26/04/1993

Secretary resigned;new secretary appointed;director resigned

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20/01/1993

Ad 14/01/93--------- £ si 447@1=447 £ ic 550/997

View PDF (2 pages)

20/01/1993

Registered office changed on 21/01/93 from: 46/48 nelson rd tunbridge wells kent TN2 5AN

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20/01/1993

Director resigned

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20/01/1993

Director resigned

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16/11/1992

Ad 03/11/92--------- £ si 548@1=548 £ ic 2/550

View PDF (2 pages)

16/11/1992

Accounting reference date notified as 31/10

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08/11/1992

Secretary resigned;new secretary appointed;new director appointed

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08/11/1992

Director resigned;new director appointed

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08/11/1992

New director appointed

View PDF (0 pages)

01/11/1992

Incorporation

View PDF (16 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
Mr Gary George Jarvis	Director	24/02/1998 - Present	12
ABLE SECRETARY LIMITED	Corporate Secretary	29/06/1996 - 21/02/2001	104
Brown, Kevin Thomas	Nominee Director	01/11/1992 - 01/11/1992	340
Moore, Debbie	Nominee Secretary	01/11/1992 - 01/11/1992	102
Jarvis, Gary George	Secretary	21/02/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MREALISATIONS (2003) LIMITED

MREALISATIONS (2003) LIMITED is an(a) Dissolved company incorporated on 01/11/1992 with the registered office located at Montague Place, Quayside, Chatham, Kent ME4 4QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MREALISATIONS (2003) LIMITED?

MREALISATIONS (2003) LIMITED is currently Dissolved. It was registered on 01/11/1992 and dissolved on 14/05/2011.

Where is MREALISATIONS (2003) LIMITED located?

MREALISATIONS (2003) LIMITED is registered at Montague Place, Quayside, Chatham, Kent ME4 4QU.

What does MREALISATIONS (2003) LIMITED do?

MREALISATIONS (2003) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for MREALISATIONS (2003) LIMITED?

The latest filing was on 14/05/2011: Final Gazette dissolved following liquidation.