REALM SERVICES (DAC) LIMITED

Key Data

Status

Dissolved

Company No.

03330406

Incorporation date

09/03/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1997)

11/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2014

Notice of final account prior to dissolution

View PDF (1 pages)

10/07/2013

Restoration by order of the court

View PDF (3 pages)

21/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2013

Completion of winding up

View PDF (1 pages)

20/02/2011

Appointment of a liquidator

View PDF (1 pages)

16/02/2011

Notice of a court order ending Administration

View PDF (9 pages)

15/02/2011

Order of court to wind up

View PDF (2 pages)

07/10/2010

Administrator's progress report to 2010-08-13

View PDF (6 pages)

09/08/2010

Notice of extension of period of Administration

View PDF (2 pages)

18/03/2010

Termination of appointment of Jeremy Lightfoot as a director

View PDF (1 pages)

04/03/2010

Administrator's progress report to 2010-02-13

View PDF (6 pages)

30/10/2009

Result of meeting of creditors

View PDF (3 pages)

14/10/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

14/10/2009

Statement of administrator's proposal

View PDF (43 pages)

18/08/2009

Appointment of an administrator

View PDF (1 pages)

18/08/2009

Secretary's change of particulars / sarah booker / 19/08/2009

View PDF (2 pages)

18/08/2009

Registered office changed on 19/08/2009 from parkwood house cuerden park berkeley drive bamber bridge preston PR5 6BY

View PDF (1 pages)

16/06/2009

Director appointed andrew guest holt

View PDF (2 pages)

11/06/2009

Appointment terminated director sarah booker

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/03/2009

Director and secretary's change of particulars / sarah booker / 17/03/2009

View PDF (2 pages)

16/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

24/09/2008

Director appointed sarah louise booker

View PDF (2 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

29/05/2008

Appointment terminated director nadine ng

View PDF (1 pages)

23/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

28/10/2007

Secretary's particulars changed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

14/03/2005

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

View PDF (3 pages)

28/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

31/05/2004

Secretary's particulars changed

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

28/12/2003

Secretary resigned

View PDF (1 pages)

28/12/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (4 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

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

View PDF (9 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

13/03/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

06/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/03/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

18/12/2000

New director appointed

View PDF (4 pages)

19/11/2000

New director appointed

View PDF (4 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (3 pages)

14/11/2000

Director resigned

View PDF (1 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/07/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

14/03/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

05/04/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

25/02/1999

New director appointed

View PDF (2 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/03/1998

Return made up to 10/03/98; full list of members

View PDF (0 pages)

16/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Certificate of change of name

View PDF (2 pages)

05/04/1997

Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

09/03/1997

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lee, Edwin Robert	Director	21/02/1999 - 01/10/2000	24
Bannister, Paul Alan	Director	01/10/2000 - 13/03/2003	50
Hemmings, David	Director	13/06/2007 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/03/1997 - 24/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/03/1997 - 24/03/1997	36021

Persons with Significant Control

No PSC data available.

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Description

About REALM SERVICES (DAC) LIMITED

REALM SERVICES (DAC) LIMITED is an(a) Dissolved company incorporated on 09/03/1997 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 3 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 REALM SERVICES (DAC) LIMITED?

REALM SERVICES (DAC) LIMITED is currently Dissolved. It was registered on 09/03/1997 and dissolved on 11/02/2015.

Where is REALM SERVICES (DAC) LIMITED located?

REALM SERVICES (DAC) LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does REALM SERVICES (DAC) LIMITED do?

REALM SERVICES (DAC) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REALM SERVICES (DAC) LIMITED?

The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.