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REALCAUSE LIMITED (02651792)

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REALCAUSE LIMITED

REALCAUSE LIMITED is an dissolved company incorporated on with the registered office located in Bracknell. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. REALCAUSE LIMITED was registered 34 years ago.(SIC: 96090)

Status

dissolved

Active since 34 years ago

Company No

02651792

LTD Company

Age

34 Years

Incorporated 7 October 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2011 (14 years ago)
Submitted on 5 January 2012 (14 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

DHL EXEL SUPPLY CHAIN LIMITED
From: 27 November 2006To: 23 August 2011
EXPRESS PRESSE INTERNATIONAL (1992) LIMITED
From: 23 March 1992To: 27 November 2006
NEONCLAIM LIMITED
From: 7 October 1991To: 23 March 1992

Contact

Address

Ocean House The Ring Bracknell, RG12 1AN,

Timeline

6 key events • 1991 - 2012

Funding Officers Ownership
Company Founded
Oct 91
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Aug 11
Director Joined
Jan 12
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

6 Active
9 Resigned

EXEL SECRETARIAL SERVICES LIMITED

Active
The Ring, BracknellRG12 1AN
Corporate secretary
Appointed 15 Dec 2000

FINK, Steven

Active
Ocean House, BracknellRG12 1AN
Born December 1975
Director
Appointed 05 Jan 2011

SARGEANT, Jane

Active
Ocean House, BracknellRG12 1AN
Born November 1969
Director
Appointed 09 Jan 2012

TAYLOR, Paul

Active
2a High Street, KetteringNN14 4DA
Born July 1960
Director
Appointed 28 Aug 2009

WOOLLISCROFT, Dermot Francis

Active
Ocean House, BracknellRG12 1AN
Born October 1960
Director
Appointed 05 Jan 2011

EXEL SECRETARIAL SERVICES LIMITED

Active
The Ring, BracknellRG12 1AN
Corporate director
Appointed 12 Nov 2001

DIX, Teresa Lynn

Resigned
The Glebe House, AylesburyHP17 8UG
Secretary
Appointed N/A
Resigned 03 Jul 2000

WALLS, Kenneth Charles

Resigned
4 Squirrel Rise, Marlow BottomSL7 3PN
Secretary
Appointed 03 Jul 2000
Resigned 15 Dec 2000

BUMSTEAD, Jonathan Culver

Resigned
Eastland Cottage, CranleighGU6 8LA
Born April 1965
Director
Appointed 26 Jul 2007
Resigned 31 Aug 2009

DIX, Stephen John

Resigned
The Glebe House, AylesburyHP17 8UG
Born July 1952
Director
Appointed N/A
Resigned 15 Feb 2001

DIX, Teresa Lynn

Resigned
The Glebe House, AylesburyHP17 8UG
Born June 1949
Director
Appointed N/A
Resigned 03 Jul 2000

HOWSE, Christopher John

Resigned
52 Gregories Road, BeaconsfieldHP9 1HQ
Born June 1961
Director
Appointed 03 Jul 2000
Resigned 06 Jun 2001

TURNER, Colin Edward

Resigned
290 Eastwood Road, RayleighSS6 7LS
Born March 1954
Director
Appointed 03 Jul 2000
Resigned 12 Nov 2001

WATERS, Christopher Stephen

Resigned
5 Five Acres, Kings LangleyWD4 9JU
Born December 1950
Director
Appointed 28 Aug 2009
Resigned 05 Jan 2011

EXEL NOMINEE NO 2 LIMITED

Resigned
The Ring, BracknellRG12 1AN
Corporate director
Appointed 06 Jun 2001
Resigned 01 Sept 2011

Fundings

Financials

Latest Activities

Filing History

100

Gazette Dissolved Voluntary
18 December 2012
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
31 August 2012
SOAS(A)SOAS(A)
Gazette Notice Voluntary
3 July 2012
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 June 2012
DS01DS01
Memorandum Articles
15 June 2012
MAMA
Resolution
15 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Appoint Person Director Company With Name Date
9 January 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 January 2012
AAAnnual Accounts
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Resolution
23 August 2011
RESOLUTIONSResolutions
Change Of Name Notice
23 August 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Accounts With Accounts Type Dormant
12 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Termination Director Company With Name
14 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
24 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
24 June 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
24 June 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
21 April 2010
AAAnnual Accounts
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
3 September 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
30 July 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Made Up Date
14 October 2008
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Made Up Date
23 January 2008
AAAnnual Accounts
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
363aAnnual Return
Certificate Change Of Name Company
27 November 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 2006
363aAnnual Return
Accounts With Made Up Date
1 November 2006
AAAnnual Accounts
Legacy
14 November 2005
363aAnnual Return
Accounts With Made Up Date
31 October 2005
AAAnnual Accounts
Legacy
4 November 2004
363aAnnual Return
Accounts With Made Up Date
27 July 2004
AAAnnual Accounts
Legacy
13 April 2004
288cChange of Particulars
Legacy
13 April 2004
288cChange of Particulars
Legacy
14 November 2003
363sAnnual Return (shuttle)
Legacy
14 November 2003
363(288)363(288)
Legacy
14 November 2003
363(353)363(353)
Legacy
14 November 2003
363(190)363(190)
Accounts With Made Up Date
31 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 2003
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 2003
AAAnnual Accounts
Legacy
28 January 2003
225Change of Accounting Reference Date
Legacy
23 October 2002
363sAnnual Return (shuttle)
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
288aAppointment of Director or Secretary
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
4 November 2001
363sAnnual Return (shuttle)
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
7 November 2000
363sAnnual Return (shuttle)
Legacy
7 November 2000
363(288)363(288)
Legacy
17 July 2000
287Change of Registered Office
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
29 December 1999
AAAnnual Accounts
Legacy
14 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 1999
AAAnnual Accounts
Legacy
1 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 November 1997
AAAnnual Accounts
Legacy
15 October 1997
363sAnnual Return (shuttle)
Resolution
1 October 1997
RESOLUTIONSResolutions
Legacy
29 May 1997
403aParticulars of Charge Subject to s859A
Legacy
22 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 October 1996
AAAnnual Accounts
Legacy
24 October 1995
363sAnnual Return (shuttle)
Legacy
24 October 1995
363(353)363(353)
Legacy
24 October 1995
363(190)363(190)
Accounts With Accounts Type Small
15 September 1995
AAAnnual Accounts
Legacy
21 August 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
28 September 1994
363x363x
Accounts With Accounts Type Full
1 September 1994
AAAnnual Accounts
Accounts With Accounts Type Small
3 March 1994
AAAnnual Accounts
Legacy
19 October 1993
363x363x
Accounts With Accounts Type Full
2 March 1993
AAAnnual Accounts
Legacy
13 October 1992
363x363x
Legacy
24 April 1992
395Particulars of Mortgage or Charge
Legacy
27 March 1992
88(2)R88(2)R
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
224224
Certificate Change Of Name Company
20 March 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 March 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 1992
288288
Legacy
15 November 1991
287Change of Registered Office
Incorporation Company
7 October 1991
NEWINCIncorporation