Having been setup in 1991, Realisation Ds Ltd are based in Batley, it's status is listed as "Liquidation". The companies directors are listed as Cavanagh, David Anthony, Webb, Steven John, Charnley, Alan Poole, Roberts, Andrew John, Stoddart, Mark Baldwin, Zagajewski, Frank. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVANAGH, David Anthony | 04 August 2006 | - | 1 |
| CHARNLEY, Alan Poole | 02 March 1999 | 13 October 2000 | 1 |
| ROBERTS, Andrew John | 01 January 2000 | 31 July 2006 | 1 |
| STODDART, Mark Baldwin | 27 June 1997 | 03 March 1999 | 1 |
| ZAGAJEWSKI, Frank | 01 May 1996 | 15 May 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBB, Steven John | 19 June 1991 | 03 July 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 05 February 2010 | |
| 2.12B - N/A | 26 January 2010 | |
| COCOMP - Order to wind up | 26 January 2010 | |
| 2.33B - N/A | 20 January 2010 | |
| AD01 - Change of registered office address | 12 November 2009 | |
| 2.23B - N/A | 14 August 2009 | |
| 2.17B - N/A | 28 July 2009 | |
| CERTNM - Change of name certificate | 14 July 2009 | |
| 2.12B - N/A | 18 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 225 - Change of Accounting Reference Date | 29 October 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| AA - Annual Accounts | 15 March 1999 | |
| CERTNM - Change of name certificate | 03 March 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| 395 - Particulars of a mortgage or charge | 30 January 1999 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| AUD - Auditor's letter of resignation | 19 September 1996 | |
| 288 - N/A | 02 June 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 287 - Change in situation or address of Registered Office | 12 March 1996 | |
| AA - Annual Accounts | 15 December 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| 363s - Annual Return | 14 April 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 25 June 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| RESOLUTIONS - N/A | 21 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1992 | |
| 123 - Notice of increase in nominal capital | 21 December 1992 | |
| 288 - N/A | 12 October 1992 | |
| 363s - Annual Return | 30 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 287 - Change in situation or address of Registered Office | 16 July 1991 | |
| MEM/ARTS - N/A | 10 July 1991 | |
| 288 - N/A | 04 July 1991 | |
| 288 - N/A | 04 July 1991 | |
| 287 - Change in situation or address of Registered Office | 04 July 1991 | |
| RESOLUTIONS - N/A | 30 June 1991 | |
| CERTNM - Change of name certificate | 27 June 1991 | |
| NEWINC - New incorporation documents | 16 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 29 January 1999 | Fully Satisfied |
N/A |
| Debenture | 29 January 1999 | Fully Satisfied |
N/A |
