P E REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02693266

Incorporation date

02/03/1992

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

28/02/2018

Final Gazette dissolved following liquidation

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29/11/2017

Return of final meeting in a creditors' voluntary winding up

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03/10/2017

Liquidators' statement of receipts and payments to 2017-07-27

View PDF (5 pages)

15/03/2017

Registered office address changed from C/O Poppleton & Appleby 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-15

View PDF (1 pages)

24/02/2017

Liquidators' statement of receipts and payments to 2017-01-27

View PDF (5 pages)

16/08/2016

Liquidators' statement of receipts and payments to 2016-07-27

View PDF (5 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2016-01-27

View PDF (5 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-07-27

View PDF (5 pages)

12/02/2015

Liquidators' statement of receipts and payments to 2015-01-27

View PDF (5 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-07-27

View PDF (5 pages)

03/03/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (5 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (5 pages)

08/02/2013

Liquidators' statement of receipts and payments to 2013-01-27

View PDF (5 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (5 pages)

13/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

18/03/2010

Certificate of change of name

View PDF (3 pages)

01/03/2010

Resolutions

View PDF (1 pages)

04/02/2010

Statement of affairs with form 4.19

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04/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2010

Resolutions

View PDF (1 pages)

18/01/2010

Registered office address changed from Parsons House Leamore Lane Bloxwich Walsall West Midlands WS2 7EB on 2010-01-18

View PDF (2 pages)

18/03/2009

Return made up to 03/03/09; full list of members

View PDF (6 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

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07/07/2008

Appointment terminated director maslen martin

View PDF (1 pages)

24/06/2008

Return made up to 03/03/08; no change of members

View PDF (7 pages)

19/03/2008

Nc inc already adjusted 06/03/08

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19/03/2008

Resolutions

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

13/07/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

20/03/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

14/03/2006

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

View PDF (7 pages)

31/10/2005

Total exemption small company accounts made up to 2005-04-30

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31/10/2005

New director appointed

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16/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

10/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

11/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

04/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

13/03/2003

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

View PDF (6 pages)

13/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

05/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

28/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

14/03/2001

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

View PDF (6 pages)

23/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

10/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

13/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

22/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

10/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

30/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

04/07/1997

Registered office changed on 04/07/97 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

02/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

New secretary appointed

View PDF (2 pages)

02/05/1997

Secretary resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts made up to 1996-04-30

View PDF (1 pages)

11/03/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

21/09/1995

Return made up to 03/03/94; no change of members

View PDF (4 pages)

08/09/1995

Accounts made up to 1994-04-30

View PDF (1 pages)

29/08/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

29/08/1995

Accounts made up to 1995-04-30

View PDF (1 pages)

29/08/1995

Return made up to 03/03/95; no change of members

View PDF (4 pages)

01/08/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

05/01/1994

Accounts made up to 1993-04-30

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18/08/1993

Registered office changed on 18/08/93 from: 202 sherbourne mill studios ladywood birmingham B16 8DG

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18/08/1993

Return made up to 03/03/93; full list of members

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17/03/1992

Registered office changed on 17/03/92 from: 16 st john st london EC1M 4AY

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17/03/1992

Secretary resigned;new secretary appointed

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17/03/1992

Director resigned;new director appointed

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11/03/1992

Accounting reference date notified as 30/04

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03/03/1992

Incorporation

View PDF (14 pages)

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Parsons, Andre Carl Clifford	Director	04/03/1997 - Present	16
Tester, William Andrew Joseph	Nominee Director	03/03/1992 - 03/03/1992	5141
Martin, Maselen Dennis	Director	20/10/2005 - 30/06/2008	1
Markey, Peter Christopher Joseph	Director	03/03/1992 - 05/03/1997	2
Thomas, Howard	Nominee Secretary	03/03/1992 - 03/03/1992	3120

Persons with Significant Control

No PSC data available.

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Description

About P E REALISATIONS LIMITED

P E REALISATIONS LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ. 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 P E REALISATIONS LIMITED?

P E REALISATIONS LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 27/02/2018.

Where is P E REALISATIONS LIMITED located?

P E REALISATIONS LIMITED is registered at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ.

What does P E REALISATIONS LIMITED do?

P E REALISATIONS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for P E REALISATIONS LIMITED?

The latest filing was on 28/02/2018: Final Gazette dissolved following liquidation.