SDL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00501495

Incorporation date

19/11/1951

Size

Full

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1951)

13/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-03-02

View PDF (5 pages)

13/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (12 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (5 pages)

21/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

24/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

21/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (7 pages)

08/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2008

Administrator's progress report to 2008-07-24

View PDF (7 pages)

31/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

28/02/2008

Administrator's progress report to 2008-07-31

View PDF (7 pages)

04/10/2007

Result of meeting of creditors

View PDF (3 pages)

18/09/2007

Statement of administrator's proposal

View PDF (69 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

08/09/2007

Statement of affairs

View PDF (29 pages)

23/08/2007

Registered office changed on 23/08/07 from: leach road chard somerset TA20 1FA

View PDF (1 pages)

11/08/2007

Appointment of an administrator

View PDF (1 pages)

09/08/2007

Certificate of change of name

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (1 pages)

21/04/2007

New director appointed

View PDF (1 pages)

21/04/2007

New director appointed

View PDF (1 pages)

21/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

21/04/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

09/08/2006

Director resigned

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

27/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

14/10/2005

Return made up to 13/09/05; full list of members

View PDF (8 pages)

14/10/2005

Director resigned

View PDF (0 pages)

24/02/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

01/10/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

08/10/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

08/10/2003

Director's particulars changed

View PDF (0 pages)

13/05/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

14/10/2002

Return made up to 13/09/02; full list of members

View PDF (8 pages)

14/10/2002

Director's particulars changed

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18/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/05/2002

Resolutions

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13/05/2002

Resolutions

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

27/09/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

20/01/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

19/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

19/09/2000

Director's particulars changed

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16/06/2000

Registered office changed on 16/06/00 from: station works, chard, somerset TA20 2AA

View PDF (1 pages)

08/12/1999

Full accounts made up to 1999-06-30

View PDF (18 pages)

28/09/1999

Return made up to 19/09/99; no change of members

View PDF (8 pages)

10/02/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

21/10/1998

Return made up to 19/09/98; full list of members

View PDF (8 pages)

16/04/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

23/10/1997

Return made up to 19/09/97; no change of members

View PDF (6 pages)

23/10/1997

Director's particulars changed

View PDF (0 pages)

11/12/1996

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

19/09/1996

Return made up to 19/09/96; no change of members

View PDF (6 pages)

19/09/1996

Director's particulars changed

View PDF (0 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/10/1995

Return made up to 19/09/95; full list of members

View PDF (8 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

27/10/1994

Full accounts made up to 1993-12-31

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27/09/1994

Return made up to 19/09/94; no change of members

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27/10/1993

Return made up to 30/09/93; no change of members

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22/07/1993

Full accounts made up to 1992-12-31

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20/01/1993

Declaration of satisfaction of mortgage/charge

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14/10/1992

Return made up to 30/09/92; full list of members

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14/10/1992

Director's particulars changed

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24/07/1992

Resolutions

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24/07/1992

Resolutions

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24/07/1992

Resolutions

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23/07/1992

Full accounts made up to 1991-12-31

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26/11/1991

Full accounts made up to 1990-12-31

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26/11/1991

Return made up to 25/10/91; no change of members

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 25/10/90; no change of members

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28/09/1989

Full accounts made up to 1988-12-31

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28/09/1989

Return made up to 13/09/89; full list of members

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20/07/1989

New director appointed

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29/06/1988

Return made up to 23/06/88; full list of members

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22/06/1988

Full accounts made up to 1987-12-31

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01/12/1987

Resolutions

View PDF (1 pages)

01/12/1987

£ ic 101000/1000 £ sr 100000@1=100000

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25/04/1987

Full accounts made up to 1986-12-31

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25/04/1987

Return made up to 21/04/87; full list of members

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29/05/1986

Full accounts made up to 1985-12-31

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29/05/1986

Return made up to 27/05/86; full list of members

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21/06/1985

Memorandum and Articles of Association

View PDF (13 pages)

15/12/1966

Certificate of change of name

View PDF (3 pages)

19/11/1951

Miscellaneous

View PDF (1 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

30/06/2005

Last change occurred

30/06/2005

Accounts

Full

Last made up date

30/06/2005

Next account date

30/06/2006

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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
James, Nigel Leonard	Director	31/03/2007 - Present	-
Mr Steven Simon Pyburn	Director	31/03/2007 - Present	3
Pyburn, Steven Simon	Secretary	31/03/2007 - 13/09/2007	-
Jennings, Alan	Director	31/03/2007 - Present	-
Dingwall, Robin John	Director	31/05/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SDL REALISATIONS LIMITED

SDL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/11/1951 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 4 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 SDL REALISATIONS LIMITED?

SDL REALISATIONS LIMITED is currently Dissolved. It was registered on 19/11/1951 and dissolved on 13/06/2012.

Where is SDL REALISATIONS LIMITED located?

SDL REALISATIONS LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does SDL REALISATIONS LIMITED do?

SDL REALISATIONS LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for SDL REALISATIONS LIMITED?

The latest filing was on 13/06/2012: Final Gazette dissolved following liquidation.