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3CL REALISATIONS LIMITED (00091981)

3CL REALISATIONS LIMITED (00091981) is an active UK company. incorporated on 6 February 1907. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (1581) and 1 other business activities. 3CL REALISATIONS LIMITED has been registered for 119 years. Current directors include MARTIN, Derick Charles, PEPPIATT, Geoffrey Owen, PRIME, Richard Graham.

Company Number
00091981
Status
active
Type
ltd
Incorporated
6 February 1907
Age
119 years
Address
Rsm Tenon Recovery 11th Floor, London, W1U 4JT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (1581)
Directors
MARTIN, Derick Charles, PEPPIATT, Geoffrey Owen, PRIME, Richard Graham
SIC Codes
1581, 5224

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Introduction
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3

3CL REALISATIONS LIMITED

3CL REALISATIONS LIMITED is an active company incorporated on 6 February 1907 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (1581) and 1 other business activity. 3CL REALISATIONS LIMITED was registered 119 years ago.(SIC: 1581, 5224)

Status

active

Active since 119 years ago

Company No

00091981

LTD Company

Age

119 Years

Incorporated 6 February 1907

Size

N/A

Accounts

ARD: 30/4

Overdue

19 years overdue

Last Filed

Made up to 30 April 2005 (21 years ago)
Submitted on 24 August 2006 (19 years ago)
Period: 2 May 2004 - 30 April 2005(12 months)
Type: Full Accounts

Next Due

Due by 28 February 2007
Period: 1 May 2005 - 30 April 2006

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 15 March 2017
For period ending 1 March 2017

Previous Company Names

THREE COOKS LIMITED
From: 9 November 1994To: 23 November 2006
RHM RETAIL LIMITED
From: 8 November 1984To: 9 November 1994
RHM INGREDIENT SERVICES LIMITED
From: 31 December 1981To: 8 November 1984
JOHN CRAMPTON & COMPANY LIMITED
From: 6 February 1907To: 31 December 1981
Contact
Address

Rsm Tenon Recovery 11th Floor 66 Chiltern Street London, W1U 4JT,

Previous Addresses

Sherlock House 73 Baker Street London W1U 6rd
From: 6 February 1907To: 2 March 2011
Timeline

1 key events • 1907 - 1907

Funding Officers Ownership
Company Founded
Feb 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

4 Active
19 Resigned

PRIME, Richard Graham

Active
Totteridge, Chalfont St. GilesHP8 4AW
Secretary
Appointed 22 Nov 2004

MARTIN, Derick Charles

Active
Wallace House Kings Gate, WokingGU22 8PB
Born March 1963
Director
Appointed 07 Nov 2003

PEPPIATT, Geoffrey Owen

Active
Miswell House, TringHP23 4JT
Born November 1953
Director
Appointed 07 Nov 2003

PRIME, Richard Graham

Active
Totteridge, Chalfont St. GilesHP8 4AW
Born March 1954
Director
Appointed 22 Nov 2004

BURTON, Denise Patricia

Resigned
55 Kingston Hill Place, Kingston Upon ThamesKT2 7QY
Secretary
Appointed 17 Mar 1995
Resigned 31 Aug 2000

FULTON, Keith

Resigned
69 Whitemore Road, GuildfordGU1 1QU
Secretary
Appointed 03 Dec 2003
Resigned 22 Nov 2004

MILLER, Roger Keith

Resigned
Hatters Barn, AylesburyHP17 9UG
Secretary
Appointed N/A
Resigned 17 Mar 1995

PEPPIATT, Geoffrey Owen

Resigned
Miswell House, TringHP23 4JT
Secretary
Appointed 07 Nov 2003
Resigned 03 Dec 2003

WOODMORE, Michael Brian

Resigned
59 Terrington Hill, MarlowSL7 2RE
Secretary
Appointed 31 Aug 2000
Resigned 07 Nov 2003

DUNCAN, Ian Alexander

Resigned
Durham House, LondonSW3 4ET
Born April 1946
Director
Appointed 14 Feb 1994
Resigned 12 Jul 1999

HANDLEY, Michael

Resigned
Rue Moulin Masure 6, B-7730 EstaimpuisHP10 8HA
Born October 1946
Director
Appointed N/A
Resigned 30 Apr 1992

HILL, Barrie Malcolm

Resigned
10 Ronneby Close, WeybridgeKT13 9SB
Born November 1937
Director
Appointed N/A
Resigned 30 Nov 1992

KIBLER, Martin Philip

Resigned
Stonelea, Ashton Under HillWR11 6SZ
Born April 1956
Director
Appointed 05 Apr 1994
Resigned 05 Apr 1994

KIBLER, Martin Philip

Resigned
Stonelea, Ashton Under HillWR11 6SZ
Born April 1956
Director
Appointed 05 Apr 1994
Resigned 30 Sept 2000

LEWIS, David

Resigned
Pennyfield 9 Pitch Pond Close, BeaconsfieldHP9 1XY
Born May 1946
Director
Appointed 31 Aug 2000
Resigned 20 Dec 2002

MARCHANT, Richard Norman

Resigned
60 The Mount, Sutton ColdfieldB76 9HR
Born June 1946
Director
Appointed 12 Jul 1999
Resigned 31 Aug 2000

MILES, Jeremy Paul

Resigned
Oak Tree Cottage, EarlswoodB94 5LL
Born November 1959
Director
Appointed 01 Feb 2001
Resigned 07 Nov 2003

PRICE, James Glyn

Resigned
7 Stoneton Crescent, CoventryCV7 7QG
Born August 1946
Director
Appointed N/A
Resigned 07 Nov 2003

RUDDICK, Ian William

Resigned
32 Woodend Drive, AscotSL5 9BG
Born December 1946
Director
Appointed 31 Aug 2000
Resigned 31 Mar 2002

SCHURCH, Michael John

Resigned
1 Aldersey Road, GuildfordGU1 2ER
Born September 1957
Director
Appointed 01 Aug 2001
Resigned 07 Nov 2003

SOLOMON, Michael Edward

Resigned
13 Walsingham, LondonNW8 6RG
Born December 1952
Director
Appointed 07 Nov 2003
Resigned 15 Aug 2006

WILKINSON, Paul Nigel

Resigned
20 Roehampton Gate, LondonSW15 5JS
Born April 1945
Director
Appointed 05 Apr 1994
Resigned 31 Mar 1996

WOODMORE, Michael Brian

Resigned
59 Terrington Hill, MarlowSL7 2RE
Born November 1943
Director
Appointed 22 Aug 2000
Resigned 07 Nov 2003
Fundings
Financials
Latest Activities

Filing History

154

Restoration Order Of Court
23 July 2024
AC92AC92
Gazette Dissolved Liquidation
21 February 2012
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 November 2011
4.684.68
Liquidation Voluntary Creditors Return Of Final Meeting
21 November 2011
4.724.72
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 November 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 November 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 November 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 April 2011
4.684.68
Change Registered Office Address Company With Date Old Address
2 March 2011
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 August 2010
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 February 2010
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 August 2009
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 February 2009
4.684.68
Liquidation In Administration Extension Of Period
23 July 2008
2.31B2.31B
Liquidation In Administration Progress Report
6 February 2008
2.24B2.24B
Liquidation In Administration Move To Creditors Voluntary Liquidation
6 February 2008
2.34B2.34B
Liquidation In Administration Progress Report
9 November 2007
2.24B2.24B
Liquidation In Administration Extension Of Period
5 November 2007
2.31B2.31B
Legacy
26 September 2007
403aParticulars of Charge Subject to s859A
Liquidation In Administration Progress Report
25 June 2007
2.24B2.24B
Liquidation In Administration Statement Of Affairs
8 February 2007
2.16B2.16B
Liquidation In Administration Proposals
4 January 2007
2.17B2.17B
Certificate Change Of Name Company
23 November 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 2006
287Change of Registered Office
Liquidation In Administration Appointment Of Administrator
8 November 2006
2.12B2.12B
Legacy
20 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 August 2006
AAAnnual Accounts
Legacy
11 April 2006
363sAnnual Return (shuttle)
Legacy
4 February 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 April 2005
AAAnnual Accounts
Legacy
21 March 2005
363sAnnual Return (shuttle)
Legacy
7 March 2005
287Change of Registered Office
Legacy
2 March 2005
395Particulars of Mortgage or Charge
Legacy
14 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
8 March 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
2 March 2004
AUDAUD
Legacy
7 January 2004
395Particulars of Mortgage or Charge
Legacy
12 December 2003
288bResignation of Director or Secretary
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
287Change of Registered Office
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
13 November 2003
AUDAUD
Legacy
13 November 2003
155(6)a155(6)a
Legacy
13 November 2003
288aAppointment of Director or Secretary
Resolution
13 November 2003
RESOLUTIONSResolutions
Legacy
11 November 2003
403aParticulars of Charge Subject to s859A
Legacy
5 November 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 September 2003
AAAnnual Accounts
Auditors Resignation Company
8 April 2003
AUDAUD
Legacy
4 April 2003
363sAnnual Return (shuttle)
Legacy
18 March 2003
403b403b
Legacy
18 March 2003
403b403b
Legacy
18 March 2003
403b403b
Legacy
2 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 November 2002
AAAnnual Accounts
Legacy
19 October 2002
395Particulars of Mortgage or Charge
Legacy
30 July 2002
403b403b
Legacy
24 May 2002
288bResignation of Director or Secretary
Legacy
28 March 2002
363aAnnual Return
Accounts With Accounts Type Full
27 February 2002
AAAnnual Accounts
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
363aAnnual Return
Resolution
15 March 2001
RESOLUTIONSResolutions
Legacy
13 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 February 2001
AAAnnual Accounts
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
23 September 2000
395Particulars of Mortgage or Charge
Resolution
19 September 2000
RESOLUTIONSResolutions
Resolution
19 September 2000
RESOLUTIONSResolutions
Legacy
19 September 2000
155(6)a155(6)a
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
287Change of Registered Office
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
2 September 2000
403aParticulars of Charge Subject to s859A
Legacy
31 March 2000
363aAnnual Return
Accounts With Accounts Type Full
1 February 2000
AAAnnual Accounts
Legacy
11 August 1999
288aAppointment of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Resolution
11 May 1999
RESOLUTIONSResolutions
Legacy
2 April 1999
363aAnnual Return
Accounts With Accounts Type Full
12 February 1999
AAAnnual Accounts
Legacy
8 September 1998
288cChange of Particulars
Legacy
31 March 1998
363aAnnual Return
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
25 March 1997
363aAnnual Return
Legacy
25 March 1997
363(353)363(353)
Accounts With Accounts Type Full
20 February 1997
AAAnnual Accounts
Legacy
26 May 1996
288288
Legacy
1 May 1996
288288
Legacy
2 April 1996
363x363x
Legacy
31 March 1996
353353
Accounts With Accounts Type Full
25 February 1996
AAAnnual Accounts
Legacy
28 January 1996
363x363x
Legacy
27 March 1995
288288
Accounts With Accounts Type Full
2 March 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Legacy
19 January 1995
363(288)363(288)
Legacy
9 January 1995
287Change of Registered Office
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
8 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 June 1994
288288
Legacy
6 June 1994
288288
Legacy
9 May 1994
288288
Legacy
22 April 1994
288288
Accounts With Accounts Type Full
7 March 1994
AAAnnual Accounts
Legacy
28 February 1994
288288
Legacy
19 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 1993
AAAnnual Accounts
Auditors Resignation Company
13 May 1993
AUDAUD
Legacy
21 April 1993
225(1)225(1)
Legacy
8 February 1993
363sAnnual Return (shuttle)
Legacy
8 February 1993
363(288)363(288)
Legacy
14 December 1992
288288
Accounts With Accounts Type Full
17 June 1992
AAAnnual Accounts
Legacy
5 June 1992
288288
Legacy
18 December 1991
363sAnnual Return (shuttle)
Resolution
7 June 1991
RESOLUTIONSResolutions
Resolution
7 June 1991
RESOLUTIONSResolutions
Resolution
7 June 1991
RESOLUTIONSResolutions
Legacy
7 June 1991
88(2)R88(2)R
Legacy
7 June 1991
123Notice of Increase in Nominal Capital
Legacy
17 February 1991
287Change of Registered Office
Accounts With Accounts Type Full
21 December 1990
AAAnnual Accounts
Legacy
21 December 1990
363aAnnual Return
Resolution
18 September 1990
RESOLUTIONSResolutions
Legacy
10 July 1990
288288
Legacy
30 March 1990
288288
Legacy
30 March 1990
288288
Accounts With Accounts Type Full
13 December 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
12 December 1988
363363
Legacy
17 November 1988
288288
Legacy
16 February 1988
400400
Accounts With Accounts Type Full
7 December 1987
AAAnnual Accounts
Legacy
7 December 1987
363363
Legacy
2 October 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 December 1986
AAAnnual Accounts
Legacy
22 December 1986
363363
Legacy
14 October 1986
288288
Certificate Change Of Name Company
21 July 1981
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 February 1907
NEWINCIncorporation