ZZZ Realisations Limited

Company Name	ZZZ Realisations Limited
Company Status	Dissolved
Company Number	03127609
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Medicare Technology Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Roger Tasker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(2 years after company formation)
Appointment Duration	8 years (closed 22 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlea 19 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Secretary Name	Mr Kevin Stuart Younger
Nationality	British
Status	Closed
Appointed	17 November 1997(2 years after company formation)
Appointment Duration	8 years (closed 22 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Saxford Way Wigginton York YO32 2PP

Director Name	Janet Margaret Dale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Oxford Road Gomersal Cleckheaton BD19 4AU

Director Name	John Houghton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 22 November 2005)
Role	Manager
Correspondence Address	6 Blenheim Road Southport Merseyside PR8 2RX

Director Name	Mark Thompson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 22 November 2005)
Role	Operations Manager
Correspondence Address	15 Crag Lane Wheatley Halifax West Yorkshire HX2 8TP

Director Name	Alan Garner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Tolbert House Danby Wiske Northallerton North Yorkshire DL7 0NQ

Director Name	Barbara Jane Garner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	Tolbert House Danby Wiske Northallerton North Yorkshire DL7 0NQ

Secretary Name	Barbara Jane Garner
Nationality	British
Status	Resigned
Appointed	11 December 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	Tolbert House Danby Wiske Northallerton North Yorkshire DL7 0NQ

Director Name	Mr Ronald Stephen Rossall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(2 years after company formation)
Appointment Duration	10 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartwell St James Drive Old Ravenfield Rothwell Rotherham South Yorkshire S65 4NE

Director Name	Mark Ronald Eardley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Strayview Flat 1 6 Leeds Road Harrogate HG2 8AA

Director Name	Mr Michael Elliot Perkins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 1999(3 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Stutton Tadcaster North Yorkshire LS24 9BQ

Director Name	Timothy John Poulter
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2001)
Role	Company Director
Correspondence Address	11 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Geoffrey Martin And Co St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005	First Gazette notice for compulsory strike-off (1 page)
16 February 2005	Receiver ceasing to act (1 page)
16 February 2005	Receiver's abstract of receipts and payments (2 pages)
25 May 2004	Receiver's abstract of receipts and payments (2 pages)
18 July 2003	Statement of affairs (16 pages)
18 July 2003	Administrative Receiver's report (16 pages)
2 June 2003	Administrator's abstract of receipts and payments (3 pages)
2 June 2003	Appointment of receiver/manager (1 page)
2 June 2003	Notice of discharge of Administration Order (4 pages)
2 June 2003	Notice of discharge of Administration Order (4 pages)
10 December 2002	Administrator's abstract of receipts and payments (3 pages)
21 June 2002	Administrator's abstract of receipts and payments (3 pages)
28 February 2002	Notice of result of meeting of creditors (4 pages)
29 November 2001	Registered office changed on 29/11/01 from: dale house armytage road brighouse west yorkshire HD6 1PT (1 page)
28 November 2001	Notice of Administration Order (1 page)
28 November 2001	Administration Order (4 pages)
16 November 2001	Particulars of mortgage/charge (7 pages)
2 February 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
18 December 2000	Return made up to 17/11/00; full list of members (7 pages)
21 March 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
15 December 1999	Return made up to 17/11/99; full list of members (7 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Registered office changed on 11/11/99 from: dale house armytage road brighouse west yorkshire HD6 1PT (1 page)
10 May 1999	Registered office changed on 10/05/99 from: kirkdale house armytage road brighouse west yorkshire HD6 1PT (1 page)
26 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
6 April 1999	Full accounts made up to 31 March 1998 (12 pages)
13 March 1999	Registered office changed on 13/03/99 from: sovereign house sovereign street leeds west yorkshire LS1 1HQ (1 page)
12 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/03/99 (1 page)
5 February 1999	Director resigned (1 page)
4 February 1999	Return made up to 17/11/98; full list of members (6 pages)
26 January 1999	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
24 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Registered office changed on 05/06/98 from: unit 1A standard way northallerton north yorkshire DL6 2XE (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Return made up to 17/11/97; full list of members (6 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 January 1998	Memorandum and Articles of Association (10 pages)
23 December 1997	Particulars of mortgage/charge (14 pages)
18 December 1997	New secretary appointed (2 pages)
11 December 1997	New director appointed (2 pages)
2 December 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
13 November 1997	Full accounts made up to 31 May 1997 (11 pages)
7 May 1997	Full accounts made up to 31 May 1996 (10 pages)
2 February 1997	Return made up to 17/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1997	Ad 01/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Accounting reference date notified as 31/05 (1 page)
5 January 1996	Memorandum and Articles of Association (8 pages)
28 December 1995	Company name changed addcasual LIMITED\certificate issued on 29/12/95 (4 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 November 1995	Incorporation (9 pages)

ZZZ Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies