REALSTREAM LIMITED

Key Data

Status

Dissolved

Company No.

02020389

Incorporation date

15/05/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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20/10/2009

Application to strike the company off the register

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29/09/2009

Statement by Directors

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29/09/2009

Solvency Statement dated 28/09/09

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29/09/2009

Min Detail Amend Capital eff 30/09/09

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29/09/2009

Resolutions

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27/09/2009

Amending 88(2)

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23/09/2009

Ad 18/09/09 gbp si 1@1=1 gbp ic 90000/90001

View PDF (2 pages)

07/04/2009

Return made up to 05/01/09; full list of members

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31/03/2009

Director appointed andrew andonis andrea

View PDF (1 pages)

30/03/2009

Appointment Terminated Director paul inglett

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11/03/2009

Accounts made up to 2008-10-04

View PDF (5 pages)

27/03/2008

Return made up to 15/02/08; full list of members

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19/03/2008

Secretary's Change Of Particulars Stephen Oliver Logged Form

View PDF (1 pages)

26/02/2008

Accounts made up to 2007-09-29

View PDF (5 pages)

07/11/2007

Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT

View PDF (1 pages)

01/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

03/04/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

19/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: marston's house wolverhampton WV1 4JT

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (3 pages)

14/02/2007

Registered office changed on 15/02/07 from: weymouth avenue dorchester dorset DT1 1QT

View PDF (1 pages)

31/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

26/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

01/03/2005

Return made up to 15/02/05; full list of members

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (2 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

New director appointed

View PDF (3 pages)

22/04/2004

New secretary appointed

View PDF (1 pages)

22/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

14/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

23/02/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

23/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

23/02/2003

Director's particulars changed

View PDF (0 pages)

05/03/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

19/02/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

19/02/2002

Director's particulars changed

View PDF (0 pages)

27/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

18/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

07/10/2000

Return made up to 15/02/00; full list of members; amend

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20/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

20/03/2000

Director resigned

View PDF (0 pages)

20/03/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

21/02/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Return made up to 15/02/99; full list of members

View PDF (9 pages)

05/03/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

05/03/1998

Return made up to 15/02/98; no change of members

View PDF (8 pages)

08/04/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

01/04/1997

Resolutions

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (1 pages)

19/03/1997

Resolutions

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19/03/1997

Resolutions

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06/03/1997

Return made up to 15/02/97; no change of members

View PDF (7 pages)

26/03/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

24/02/1996

Resolutions

View PDF (3 pages)

24/02/1996

Resolutions

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24/02/1996

Resolutions

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24/02/1996

Return made up to 15/02/96; full list of members

View PDF (9 pages)

09/03/1995

Return made up to 15/02/95; no change of members

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09/03/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/02/1994

Full accounts made up to 1993-09-30

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27/02/1994

Return made up to 15/02/94; no change of members

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29/03/1993

Full accounts made up to 1992-09-30

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18/03/1993

Return made up to 15/02/93; full list of members

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15/03/1992

Full accounts made up to 1991-09-30

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15/03/1992

Return made up to 15/02/92; no change of members

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14/08/1991

Director resigned

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31/07/1991

Director resigned

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31/07/1991

Director resigned

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27/06/1991

Director resigned

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27/06/1991

Director resigned

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13/03/1991

Full accounts made up to 1990-09-30

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13/03/1991

Return made up to 15/02/91; no change of members

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24/02/1991

Registered office changed on 25/02/91 from: dorchester brewery po box NO2 dorchester dorset DT1 1QT

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06/11/1990

Director resigned

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03/04/1990

Return made up to 18/02/90; full list of members

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13/03/1990

Director resigned;new director appointed

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27/02/1990

Full accounts made up to 1989-09-30

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04/02/1990

Ad 10/01/90--------- £ si 89998@1=89998 £ ic 2/90000

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04/02/1990

Resolutions

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04/02/1990

Resolutions

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04/02/1990

£ nc 100/100000 10/01/90

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17/12/1989

New director appointed

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21/09/1989

Director resigned

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13/04/1989

Full accounts made up to 1988-09-30

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21/03/1989

Return made up to 17/02/89; full list of members

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06/03/1988

Full accounts made up to 1987-09-30

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06/03/1988

Return made up to 19/02/88; full list of members

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18/01/1988

Director's particulars changed

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20/12/1987

Return made up to 23/11/87; full list of members

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22/04/1987

New director appointed

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29/03/1987

Accounting reference date extended from 31/03 to 30/09

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12/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1987

Registered office changed on 13/03/87 from: 35 basinghall street london EC2V 5DB

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04/03/1987

Memorandum and Articles of Association

View PDF (23 pages)

04/03/1987

Gazettable document

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02/03/1987

Certificate of change of name

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15/05/1986

Miscellaneous

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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

03/10/2008

Last change occurred

03/10/2008

Accounts

Dormant

Last made up date

03/10/2008

Next account date

03/10/2009

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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
Phillipson, Peter William	Director	05/02/1999 - 03/08/2001	54
Mitchell, Christopher John	Director	15/10/2004 - 25/01/2007	74
Andrew, Derek	Director	25/01/2007 - Present	79
Oliver, Stephen	Director	25/01/2007 - Present	11
Grant, Gregor	Director	15/10/2004 - 25/01/2007	87

Persons with Significant Control

No PSC data available.

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Description

About REALSTREAM LIMITED

REALSTREAM LIMITED is an(a) Dissolved company incorporated on 15/05/1986 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. There are currently 6 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 REALSTREAM LIMITED?

REALSTREAM LIMITED is currently Dissolved. It was registered on 15/05/1986 and dissolved on 15/02/2010.

Where is REALSTREAM LIMITED located?

REALSTREAM LIMITED is registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT.

What is the latest filing for REALSTREAM LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.