REAL TECHNIQUES & METHODS LIMITED

Key Data

Status

Dissolved

Company No.

02609332

Incorporation date

09/05/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/1991)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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20/08/2012

Application to strike the company off the register

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30/05/2012

Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on 2012-05-31

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30/05/2012

Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 2012-05-28

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26/04/2012

Accounts for a dormant company made up to 2011-12-31

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17/05/2011

Accounts for a dormant company made up to 2010-12-31

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11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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28/07/2010

Accounts for a dormant company made up to 2009-12-31

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12/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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15/02/2010

Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 2010-02-16

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29/07/2009

Accounts made up to 2008-12-31

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10/05/2009

Return made up to 10/05/09; full list of members

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21/08/2008

Accounts made up to 2007-12-31

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23/07/2008

Return made up to 10/05/08; full list of members

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14/10/2007

Accounts made up to 2006-12-31

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23/05/2007

Return made up to 10/05/07; full list of members

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07/09/2006

Accounts made up to 2005-12-31

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18/05/2006

Return made up to 10/05/06; full list of members

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18/10/2005

Total exemption full accounts made up to 2004-12-31

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04/07/2005

Return made up to 10/05/05; full list of members

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30/10/2004

Total exemption full accounts made up to 2003-12-31

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13/05/2004

Return made up to 10/05/04; full list of members

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14/10/2003

Accounts made up to 2002-12-31

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21/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

02/10/2002

Accounts made up to 2001-12-31

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21/05/2002

Return made up to 10/05/02; full list of members

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21/05/2002

Registered office changed on 22/05/02

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23/12/2001

Accounting reference date extended from 29/12/01 to 31/12/01

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31/10/2001

Accounts made up to 2000-12-31

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29/05/2001

Return made up to 10/05/01; full list of members

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22/06/2000

Accounts made up to 1999-12-31

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08/06/2000

Return made up to 10/05/00; full list of members

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17/08/1999

Secretary resigned

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17/08/1999

New secretary appointed

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09/08/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts made up to 1998-12-31

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06/09/1998

Accounts made up to 1997-12-31

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06/09/1998

Resolutions

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29/06/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

01/06/1998

Secretary resigned

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01/06/1998

New secretary appointed

View PDF (2 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/05/1997

Return made up to 10/05/97; change of members

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14/12/1996

Accounting reference date extended from 31/03/96 to 29/12/96

View PDF (1 pages)

31/10/1996

Secretary resigned;director resigned

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30/10/1996

New secretary appointed

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10/06/1996

Return made up to 10/05/96; full list of members

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08/04/1996

Accounting reference date shortened from 30/06 to 31/03

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17/01/1996

Accounts for a small company made up to 1995-06-30

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08/10/1995

Registered office changed on 09/10/95 from: 118/120,warwick street, leamington spa, warwickshire. CV32 4QY

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25/04/1995

Return made up to 10/05/95; no change of members

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21/03/1995

Director resigned

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18/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/06/1994

Return made up to 10/05/94; full list of members

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05/04/1994

Accounts for a small company made up to 1993-06-30

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08/03/1994

Particulars of mortgage/charge

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30/08/1993

New director appointed

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30/08/1993

Secretary resigned;new secretary appointed;new director appointed

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30/08/1993

Return made up to 10/05/93; full list of members

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06/12/1992

Full accounts made up to 1992-06-30

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18/11/1992

Return made up to 10/05/92; full list of members

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18/11/1992

Registered office changed on 19/11/92

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18/11/1992

Secretary's particulars changed;director's particulars changed

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07/01/1992

Particulars of mortgage/charge

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23/09/1991

Resolutions

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21/08/1991

Ad 29/07/91--------- £ si 998@1=998 £ ic 2/1000

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21/08/1991

Accounting reference date notified as 30/06

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23/07/1991

New director appointed

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23/07/1991

Secretary resigned;new secretary appointed;new director appointed

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18/07/1991

Memorandum and Articles of Association

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15/07/1991

Registered office changed on 16/07/91 from: 118/120,warwich street, leamington spa, warwickshire. CV32 4RY

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14/07/1991

Director resigned;new director appointed

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14/07/1991

Secretary resigned;new secretary appointed;new director appointed

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14/07/1991

Registered office changed on 15/07/91 from: 2 baches st london N1 6UB

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08/07/1991

Certificate of change of name

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09/05/1991

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/1991 - 03/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/05/1991 - 03/06/1991	43699
Cave, Patricia Mary	Director	03/06/1991 - Present	22
Nugent, Christopher John	Director	28/07/1991 - 22/12/1994	12
Ames, Barry Thomas	Director	28/07/1991 - 12/09/1996	10

Persons with Significant Control

No PSC data available.

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Description

About REAL TECHNIQUES & METHODS LIMITED

REAL TECHNIQUES & METHODS LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD. 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 REAL TECHNIQUES & METHODS LIMITED?

REAL TECHNIQUES & METHODS LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 17/12/2012.

Where is REAL TECHNIQUES & METHODS LIMITED located?

REAL TECHNIQUES & METHODS LIMITED is registered at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD.

What is the latest filing for REAL TECHNIQUES & METHODS LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.