REAL TIME PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02139638

Incorporation date

09/06/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1987)

23/04/2012

Final Gazette dissolved following liquidation

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23/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/10/2011

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2011-10-12

View PDF (2 pages)

11/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

11/10/2011

Declaration of solvency

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

09/09/2010

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

View PDF (9 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2010

Register inspection address has been changed

View PDF (1 pages)

05/06/2010

Director's details changed for Mr Andrew Paul Clements on 2010-06-05

View PDF (2 pages)

04/03/2010

Resolutions

View PDF (41 pages)

11/02/2010

Termination of appointment of Ian Ferguson as a director

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

08/01/2010

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Andrew Paul Clements on 2009-11-01

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

22/09/2009

Director appointed mr andrew paul clements

View PDF (1 pages)

20/04/2009

Director appointed ian duncan ferguson

View PDF (2 pages)

20/04/2009

Appointment Terminated Director stephen wilson

View PDF (1 pages)

16/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

23/02/2009

Secretary appointed alison mary catherine sullivan

View PDF (2 pages)

23/02/2009

Registered office changed on 24/02/2009 from northbrook house oxford science park robert robinson avenue, oxford oxfordshire OX4 4GA

View PDF (1 pages)

18/02/2009

Director appointed stephen david wilson

View PDF (4 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Appointment Terminated Secretary nita mistry

View PDF (1 pages)

18/02/2009

Appointment Terminated Director roy sutcliffe

View PDF (1 pages)

18/02/2009

Appointment Terminated Director tore ljungdahl

View PDF (1 pages)

18/02/2009

Appointment Terminated Director anders lidbeck

View PDF (1 pages)

16/10/2008

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

26/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

08/08/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/01/2007

Registered office changed on 23/01/07 from: chancery house 8 edward street birmingham west midlands B1 2RX

View PDF (1 pages)

22/01/2007

Location of register of members

View PDF (1 pages)

22/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

30/05/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

29/02/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/08/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

28/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

08/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

18/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/02/2000

Location of register of members address changed

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31/01/2000

Ad 31/08/99--------- £ si 20000@1=20000 £ ic 2000/22000

View PDF (2 pages)

31/01/2000

Nc inc already adjusted 31/08/99

View PDF (1 pages)

31/01/2000

Resolutions

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31/01/2000

Resolutions

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31/01/2000

Resolutions

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31/01/2000

Resolutions

View PDF (3 pages)

21/11/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

24/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

03/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

10/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/12/1997

Registered office changed on 05/12/97 from: unit 8 holt court,aston science park jennens rd birmingham B7 4EJ

View PDF (1 pages)

13/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

16/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/03/1996

Location of register of members address changed

View PDF (0 pages)

17/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

22/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

03/02/1995

Return made up to 31/12/94; no change of members

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10/03/1994

Accounts for a small company made up to 1993-08-31

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09/03/1994

Return made up to 31/12/93; no change of members

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25/02/1993

Accounts for a small company made up to 1992-08-31

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30/01/1993

Return made up to 31/12/92; full list of members

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18/11/1992

Director resigned

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27/02/1992

Accounts for a small company made up to 1991-08-31

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31/07/1991

Registered office changed on 01/08/91 from: 3RD floor canterbury house newhall street birmingham B3 1LH

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23/04/1991

Accounts for a small company made up to 1990-08-31

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02/04/1991

Return made up to 28/12/90; no change of members

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09/01/1991

Return made up to 31/12/90; full list of members

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17/10/1990

Accounts for a small company made up to 1989-08-31

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01/05/1990

Return made up to 29/12/89; full list of members

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24/09/1989

Accounts for a small company made up to 1988-08-31

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28/06/1989

Return made up to 31/12/88; full list of members

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21/07/1988

Accounting reference date shortened from 31/03 to 31/08

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10/02/1988

Registered office changed on 11/02/88 from: c/o needham & james windsor house temple road birmingham B2 5LF

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13/10/1987

New director appointed

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13/10/1987

Director resigned;new director appointed

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13/10/1987

Secretary resigned;new secretary appointed

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13/10/1987

Wd 08/10/87 pd 06/08/87--------- £ si 2@1

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13/10/1987

Wd 08/10/87 ad 10/08/87--------- £ si 1998@1=1998 £ ic 2/2000

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28/09/1987

Certificate of change of name

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25/08/1987

Memorandum and Articles of Association

View PDF (27 pages)

25/08/1987

Resolutions

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09/06/1987

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wilson, Stephen David	Director	31/10/2008 - 09/04/2009	78
Ferguson, Ian Duncan	Director	09/04/2009 - 01/02/2010	49
Harby, Lucy Elaine	Director	16/08/2002 - 26/02/2004	8
Clements, Andrew Paul	Director	31/10/2008 - Present	9
Sutcliffe, Roy	Director	26/02/2004 - 31/10/2008	7

Persons with Significant Control

No PSC data available.

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Description

About REAL TIME PRODUCTS LIMITED

REAL TIME PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/06/1987 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 TIME PRODUCTS LIMITED?

REAL TIME PRODUCTS LIMITED is currently Dissolved. It was registered on 09/06/1987 and dissolved on 23/04/2012.

Where is REAL TIME PRODUCTS LIMITED located?

REAL TIME PRODUCTS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for REAL TIME PRODUCTS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved following liquidation.