Founded in 1990, Gtl Realisations Ltd are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. There are 9 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Michael John | N/A | 16 March 2004 | 1 |
| HOUGHTON, Richard Gregory | 18 September 1998 | 29 February 2008 | 1 |
| HOWARD, Peter | N/A | 16 March 2004 | 1 |
| KERROD, William Churchill | N/A | 22 April 1998 | 1 |
| KUNZ, Colin James | 31 October 2003 | 09 February 2007 | 1 |
| NEEDHAM, Edward Thomas | 25 August 1999 | 19 January 2004 | 1 |
| REID, Alexander Allan | 16 December 1994 | 17 November 1995 | 1 |
| ROEBUCK, James Brynly | 14 October 2004 | 29 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGHET, Alison Mary | 09 February 2007 | 07 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 September 2020 | |
| AM23 - N/A | 12 June 2020 | |
| AM10 - N/A | 13 January 2020 | |
| AM10 - N/A | 18 July 2019 | |
| AM19 - N/A | 11 June 2019 | |
| AM10 - N/A | 21 January 2019 | |
| AM02 - N/A | 23 August 2018 | |
| AM03 - N/A | 16 July 2018 | |
| AM06 - N/A | 12 July 2018 | |
| AD01 - Change of registered office address | 04 July 2018 | |
| AM01 - N/A | 29 June 2018 | |
| RESOLUTIONS - N/A | 12 June 2018 | |
| CONNOT - N/A | 12 June 2018 | |
| TM01 - Termination of appointment of director | 09 November 2017 | |
| TM02 - Termination of appointment of secretary | 09 November 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AD01 - Change of registered office address | 31 January 2017 | |
| AA01 - Change of accounting reference date | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| RESOLUTIONS - N/A | 15 November 2013 | |
| CC04 - Statement of companies objects | 15 November 2013 | |
| SH06 - Notice of cancellation of shares | 15 November 2013 | |
| SH03 - Return of purchase of own shares | 15 November 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA01 - Change of accounting reference date | 10 May 2013 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| CH01 - Change of particulars for director | 31 August 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| CH03 - Change of particulars for secretary | 18 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| CH03 - Change of particulars for secretary | 23 January 2012 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| MEM/ARTS - N/A | 14 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 December 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 22 September 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| 395 - Particulars of a mortgage or charge | 14 June 1996 | |
| 395 - Particulars of a mortgage or charge | 14 June 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 07 September 1995 | |
| 288 - N/A | 11 January 1995 | |
| MEM/ARTS - N/A | 16 December 1994 | |
| CERTNM - Change of name certificate | 14 December 1994 | |
| CERTNM - Change of name certificate | 14 December 1994 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 16 February 1994 | |
| 363s - Annual Return | 27 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 April 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| 363b - Annual Return | 19 December 1991 | |
| 363(287) - N/A | 19 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 June 1991 | |
| 287 - Change in situation or address of Registered Office | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| NEWINC - New incorporation documents | 10 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 October 2009 | Outstanding |
N/A |
| Debenture | 02 December 2004 | Fully Satisfied |
N/A |
| Assignment | 06 June 1996 | Fully Satisfied |
N/A |
| Charge of bank account | 06 June 1996 | Fully Satisfied |
N/A |
