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AFL REALISATIONS LIMITED (00246353)

AFL REALISATIONS LIMITED (00246353) is an active UK company. incorporated on 8 March 1930. with registered office in 19 Cornwall Street. The company operates in the Manufacturing sector, engaged in unknown sic code (2874). AFL REALISATIONS LIMITED has been registered for 96 years.

Company Number
00246353
Status
active
Type
ltd
Incorporated
8 March 1930
Age
96 years
Address
Pricewaterhousecoopers Llp, 19 Cornwall Street, B3 2DT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (2874)
SIC Codes
2874

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Introduction
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AFL REALISATIONS LIMITED

AFL REALISATIONS LIMITED is an active company incorporated on 8 March 1930 with the registered office located in 19 Cornwall Street. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2874). AFL REALISATIONS LIMITED was registered 96 years ago.(SIC: 2874)

Status

active

Active since 96 years ago

Company No

00246353

LTD Company

Age

96 Years

Incorporated 8 March 1930

Size

N/A

Accounts

ARD: 31/12

Overdue

19 years overdue

Last Filed

Made up to 31 December 2004 (21 years ago)
Submitted on 9 November 2005 (20 years ago)
Period: 1 January 2004 - 31 December 2004(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2006
Period: 1 January 2005 - 31 December 2005

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to N/A

Next Due

Due by 18 June 2017
For period ending 4 June 2017

Previous Company Names

ARMSTRONG FASTENINGS LIMITED
From: 21 June 1990To: 22 May 2006
ARMSTRONG PATENTS CO.LIMITED
From: 8 March 1930To: 21 June 1990
Contact
Address

Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street, B3 2DT,

Timeline

3 key events • 1930 - 2015

Funding Officers Ownership
Company Founded
Mar 30
Director Left
Jun 15
Director Left
Jun 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

0 Active
35 Resigned

BAILEY, Stephen Geoffrey

Resigned
Abbey Gardens, Great HaywoodST18 0RY
Secretary
Appointed 28 Dec 2007
Resigned 24 Feb 2010

GARDNER, Norman Arthur

Resigned
210a Stroud Road, GloucesterGL1 5LA
Secretary
Appointed 01 Dec 1994
Resigned 27 Jun 1997

GODWIN, Michael John

Resigned
8 Hartwell Grove, StaffordST16 1RW
Secretary
Appointed 14 Jul 2003
Resigned 08 Jul 2005

GOODSHIP, Karen Lesley

Resigned
The Retreat, TamworthB77 1LU
Secretary
Appointed N/A
Resigned 04 Jul 1994

JONES, Kevin

Resigned
3 Quilter Close, CoseleyWV14 9AX
Secretary
Appointed 24 Oct 2002
Resigned 14 Jul 2003

MILWARD, Roy Edward

Resigned
63 Doles Lane, DerbyDE65 6BA
Secretary
Appointed 18 Jul 1997
Resigned 22 Dec 1998

SMITH, John Godfrey

Resigned
Chequerfield House, WolverhamptonWV4 4TT
Secretary
Appointed 08 Jul 2005
Resigned 31 Dec 2007

STABLEFORD, Kevin William

Resigned
106 Russell Bank Road, Sutton ColdfieldB74 4RJ
Secretary
Appointed 22 Dec 1998
Resigned 24 Oct 2002

WARD, Elizabeth Katherine

Resigned
Thistledown House, EveshamWR11 6LF
Secretary
Appointed 04 Jul 1994
Resigned 01 Dec 1994

BAILEY, Stephen Geoffrey

Resigned
Abbey Gardens, Great HaywoodST18 0RY
Born May 1971
Director
Appointed 28 Dec 2007
Resigned 24 Feb 2010

BIRDS, Kenneth Paul

Resigned
10 Maplewood, StaffordST17 4SG
Born June 1947
Director
Appointed 01 Jan 1998
Resigned 05 Apr 1999

BUTLER, Richard Gareth John

Resigned
The Field House, Droitwich SpaWR9 0BS
Born March 1969
Director
Appointed 08 Jun 2004
Resigned 21 May 2007

CLARKE, Ian Russell

Resigned
Kensington House, StaffordST18 0HJ
Born June 1960
Director
Appointed 04 Apr 2005
Resigned 21 May 2007

DANCASTER, David Patrick

Resigned
Kenilworth Avenue, LondonSW19 7LN
Born December 1956
Director
Appointed 18 Jul 1997
Resigned 05 Jun 2015

DICKINSON, John Alan

Resigned
Monks Barn Maugersbury, CheltenhamGL54 1HB
Born May 1943
Director
Appointed N/A
Resigned 11 Sept 1998

GARDNER, Norman Arthur

Resigned
210a Stroud Road, GloucesterGL1 5LA
Born May 1949
Director
Appointed 06 Sept 1994
Resigned 27 Jun 1997

GODWIN, Michael John

Resigned
8 Hartwell Grove, StaffordST16 1RW
Born February 1954
Director
Appointed 14 Jul 2003
Resigned 08 Jul 2005

HANNA, Richard Guy Crawford, Doctor

Resigned
The Tile House 26 Pound Lane, ReadingRG4 6XE
Born December 1935
Director
Appointed N/A
Resigned 06 Sept 1994

HARLAND, Andrew David

Resigned
10 Clos Y Gwyddfid, CardiffCF15 8EX
Born July 1965
Director
Appointed 28 Feb 2005
Resigned 21 May 2007

JONES, Kevin

Resigned
3 Quilter Close, CoseleyWV14 9AX
Born January 1961
Director
Appointed 01 Jan 2003
Resigned 14 Jul 2003

LEEK, James Anthony

Resigned
8 Atherton Drive, LondonSW19 5LB
Born May 1944
Director
Appointed N/A
Resigned 30 Sept 1994

LYONS, Paul Anthony

Resigned
10 Drayson Lane, CrickNN6 7SR
Born March 1956
Director
Appointed 23 Oct 2000
Resigned 22 Sept 2004

MILWARD, Roy Edward

Resigned
63 Doles Lane, DerbyDE65 6BA
Born February 1952
Director
Appointed 27 Mar 1996
Resigned 26 Nov 1999

PARKER, Anthony Kenneth

Resigned
135 Russell Bank Road, Sutton ColdfieldB74 4RJ
Born June 1951
Director
Appointed N/A
Resigned 06 Sept 1994

PAUL, Akash, The Honourable

Resigned
Ambkia House, LondonW1B 1PR
Born December 1957
Director
Appointed 22 Dec 1998
Resigned 27 Jan 2006

PAUL, Ambar, The Honourable

Resigned
Ambika House 9-11, LondonW1B 1PR
Born December 1957
Director
Appointed 06 Sept 1994
Resigned 18 Jul 1997

PUNN, Gurinder

Resigned
84 Harborne Road, BirminghamB15 3HN
Born January 1960
Director
Appointed 19 Jul 2001
Resigned 31 Dec 2001

ROSS, John

Resigned
28 Longwood Rise, WillenhallWV12 4AX
Born January 1946
Director
Appointed N/A
Resigned 06 Sept 1994

SHAW, Albert

Resigned
Robinshill Great Moor Road, WolverhamptonWV6 7AU
Born February 1950
Director
Appointed 01 Jan 1998
Resigned 17 Dec 2004

SHAW, Christopher Norman

Resigned
Castle Vale, UskNP15 2DS
Born July 1947
Director
Appointed 22 Dec 1998
Resigned 21 May 2007

SHORE, Jack

Resigned
4 Westerham Close, SolihullB93 9BU
Born January 1948
Director
Appointed N/A
Resigned 31 Mar 1993

SMITH, John Godfrey

Resigned
Chequerfield House, WolverhamptonWV4 4TT
Born August 1949
Director
Appointed 23 Oct 2000
Resigned 31 Dec 2007

STABLEFORD, Kevin William

Resigned
106 Russell Bank Road, Sutton ColdfieldB74 4RJ
Born August 1960
Director
Appointed 22 Dec 1998
Resigned 24 Oct 2002

STEELE, Colin Grant

Resigned
Hindrum Cokes Lane, Chalfont St GilesHP8 4UD
Born November 1946
Director
Appointed N/A
Resigned 06 Sept 1994

WILLIAMS, Peter James

Resigned
26 New Walk, BeverleyHU17 7DJ
Born October 1947
Director
Appointed 25 Jun 1992
Resigned 08 Feb 1994
Fundings
Financials
Latest Activities

Filing History

178

Restoration Order Of Court
22 January 2018
AC92AC92
Gazette Dissolved Compulsory
18 July 2017
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
30 September 2015
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
25 August 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name Termination Date
16 June 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2015
TM01Termination of Director
Restoration Order Of Court
1 May 2014
AC92AC92
Gazette Dissolved Compulsary
18 May 2010
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
2 February 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
10 August 2009
3.63.6
Legacy
10 August 2009
405(2)405(2)
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
14 April 2009
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
20 May 2008
3.63.6
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Liquidation Receiver Abstract Of Receipts And Payments
24 May 2007
3.63.6
Liquidation Receiver Administrative Receivers Report
15 June 2006
3.103.10
Legacy
9 June 2006
287Change of Registered Office
Certificate Change Of Name Company
22 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 March 2006
405(1)405(1)
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
5 May 2005
288aAppointment of Director or Secretary
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
30 December 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
8 January 2004
AUDAUD
Accounts With Accounts Type Full
27 August 2003
AAAnnual Accounts
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
363sAnnual Return (shuttle)
Legacy
3 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 January 2003
AAAnnual Accounts
Legacy
9 December 2002
395Particulars of Mortgage or Charge
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
29 October 2002
244244
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 July 2001
AAAnnual Accounts
Legacy
26 July 2001
288aAppointment of Director or Secretary
Legacy
16 June 2001
363sAnnual Return (shuttle)
Legacy
15 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 July 2000
AAAnnual Accounts
Legacy
5 July 2000
363sAnnual Return (shuttle)
Legacy
9 June 2000
395Particulars of Mortgage or Charge
Legacy
17 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 October 1999
AAAnnual Accounts
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
7 July 1999
363sAnnual Return (shuttle)
Legacy
9 June 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
288aAppointment of Director or Secretary
Legacy
21 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 September 1998
AAAnnual Accounts
Legacy
30 June 1998
363sAnnual Return (shuttle)
Legacy
31 May 1998
288aAppointment of Director or Secretary
Legacy
31 May 1998
288aAppointment of Director or Secretary
Legacy
29 October 1997
288aAppointment of Director or Secretary
Legacy
29 October 1997
288aAppointment of Director or Secretary
Legacy
29 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 1997
AAAnnual Accounts
Legacy
11 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
363sAnnual Return (shuttle)
Resolution
20 November 1996
RESOLUTIONSResolutions
Legacy
10 November 1996
363sAnnual Return (shuttle)
Legacy
4 September 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 July 1996
AAAnnual Accounts
Legacy
30 April 1996
288288
Legacy
2 March 1996
403aParticulars of Charge Subject to s859A
Legacy
2 March 1996
403aParticulars of Charge Subject to s859A
Legacy
2 March 1996
403aParticulars of Charge Subject to s859A
Legacy
1 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 October 1995
AAAnnual Accounts
Legacy
5 September 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
288288
Legacy
13 October 1994
288288
Accounts With Accounts Type Full
6 October 1994
AAAnnual Accounts
Legacy
28 September 1994
288288
Legacy
28 September 1994
288288
Legacy
19 September 1994
288288
Legacy
19 September 1994
288288
Legacy
19 September 1994
288288
Legacy
19 September 1994
288288
Legacy
12 July 1994
288288
Legacy
5 July 1994
363sAnnual Return (shuttle)
Legacy
3 March 1994
288288
Accounts With Accounts Type Full
17 August 1993
AAAnnual Accounts
Legacy
5 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 1993
AAAnnual Accounts
Legacy
15 October 1992
244244
Legacy
16 July 1992
288288
Legacy
14 July 1992
288288
Legacy
14 July 1992
363b363b
Legacy
30 June 1992
288288
Legacy
30 June 1992
288288
Legacy
30 June 1992
288288
Legacy
30 June 1992
288288
Accounts With Accounts Type Full
13 March 1992
AAAnnual Accounts
Legacy
25 February 1992
287Change of Registered Office
Legacy
19 December 1991
288288
Legacy
11 November 1991
242242
Legacy
29 October 1991
288288
Legacy
29 October 1991
363b363b
Legacy
17 October 1991
288288
Accounts With Accounts Type Full
16 October 1990
AAAnnual Accounts
Legacy
15 August 1990
395Particulars of Mortgage or Charge
Legacy
18 July 1990
288288
Certificate Change Of Name Company
20 June 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 June 1990
403b403b
Legacy
14 June 1990
403b403b
Legacy
11 June 1990
363363
Legacy
8 May 1990
155(6)a155(6)a
Legacy
1 May 1990
288288
Resolution
25 April 1990
RESOLUTIONSResolutions
Resolution
25 April 1990
RESOLUTIONSResolutions
Legacy
20 April 1990
395Particulars of Mortgage or Charge
Legacy
19 April 1990
395Particulars of Mortgage or Charge
Legacy
19 April 1990
288288
Legacy
16 March 1990
288288
Legacy
8 March 1990
288288
Legacy
2 March 1990
287Change of Registered Office
Legacy
6 February 1990
288288
Legacy
6 February 1990
288288
Accounts With Accounts Type Full
6 February 1990
AAAnnual Accounts
Legacy
6 February 1990
363363
Legacy
26 January 1990
225(1)225(1)
Legacy
21 August 1989
288288
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
16 December 1988
363363
Legacy
16 December 1988
288288
Legacy
16 December 1988
288288
Legacy
16 December 1988
288288
Legacy
15 November 1988
288288
Legacy
18 October 1988
287Change of Registered Office
Legacy
17 August 1988
288288
Legacy
3 August 1988
288288
Legacy
30 June 1988
288288
Legacy
6 June 1988
288288
Legacy
12 May 1988
287Change of Registered Office
Legacy
23 March 1988
363363
Accounts With Accounts Type Full
23 March 1988
AAAnnual Accounts
Legacy
23 March 1988
288288
Accounts With Accounts Type Full
17 July 1987
AAAnnual Accounts
Legacy
10 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 December 1986
363363
Legacy
8 December 1986
288288
Accounts With Accounts Type Full
5 June 1986
AAAnnual Accounts
Accounts With Made Up Date
29 October 1985
AAAnnual Accounts
Accounts With Made Up Date
17 January 1984
AAAnnual Accounts
Legacy
22 December 1980
363363
Legacy
22 November 1979
363363
Memorandum Articles
26 March 1979
MEM/ARTSMEM/ARTS
Legacy
29 December 1978
363363
Legacy
31 January 1977
363363
Certificate Change Of Name Company
13 May 1953
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
8 March 1930
MISCMISC
Incorporation Company
8 March 1930
NEWINCIncorporation