| Company Name | Midlands Realisation No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01941379 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1985(38 years, 8 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 1 month ago) |
| Previous Name | Encon Rgs Midlands Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerard Alexander Fallon |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Woodlands Green Harrogate North Yorkshire HG2 8QD |
| Secretary Name | Philip Anthony Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Philip Anthony Kirk |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 8 Ullswater Rise Wetherby West Yorkshire LS22 6YP |
| Director Name | Christopher Francis Dale |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | 38 The Lindens Harborne Birmingham West Midlands B32 2ER |
| Director Name | David Dodds |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | Arley House 42 Elgar Crescent Churchfields Pensnett Midlands |
| Director Name | Mr John Fitzsimmons |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 October 1994) |
| Role | Company Director |
| Correspondence Address | 252 Mearns Road Newton Mearns Glasgow G77 5LX Scotland |
| Director Name | Alan Sanders |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 November 1997) |
| Role | Company Director |
| Correspondence Address | 36 Acaster Drive Garforth Leeds West Yorkshire LS25 2BQ |
| Secretary Name | Nicol Muir Bilsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS |
Location
| Registered Address | Brunswick House 1, Deighton Close Wetherby LS22 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Collingham |
| Ward | Harewood |
| Built Up Area | Wetherby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£883,668 |
| Current Liabilities | £883,668 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2001 | Application for striking-off (1 page) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 5 July 1999 | Return made up to 31/05/99; full list of members (8 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 21 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 9 June 1998 | Resolutions
|
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New director appointed (3 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 2 December 1996 | Full accounts made up to 31 August 1995 (16 pages) |
| 2 December 1996 | Amended full accounts made up to 31 August 1994 (11 pages) |
| 5 August 1996 | Amended full group accounts made up to 31 August 1991 (24 pages) |
| 5 August 1996 | Amended full accounts made up to 31 August 1993 (19 pages) |
| 5 August 1996 | Amended full group accounts made up to 31 August 1992 (23 pages) |
| 22 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 19 December 1995 | Company name changed encon rgs midlands LIMITED\certificate issued on 20/12/95 (4 pages) |
| 29 June 1995 | Full accounts made up to 31 August 1994 (15 pages) |
| 13 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
| 7 March 1995 | Director resigned (1 page) |
| 7 March 1995 | Director resigned (2 pages) |