DV Realisations Limited

Company Name	DV Realisations Limited
Company Status	Dissolved
Company Number	02379943
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)
Dissolution Date	8 April 2003 (21 years, 1 month ago)
Previous Name	Direct Valeting Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Jason Moore
Nationality	British
Status	Closed
Appointed	10 April 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (closed 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mereside Avenue Congleton Cheshire CW12 4JZ

Director Name	Mrs Eunice Marie Trotman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	The Nook Heath Rise Whitmore Heath Newcastle Under Lyme Staffordshire ST15 5JA

Director Name	Christopher Trotman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 13 October 1998)
Role	Managing Director
Correspondence Address	The Nook Whitmore Heath Newcastle Staffordshire ST5 5JA

Director Name	Alan Farrer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	4 years (resigned 22 May 1995)
Role	Operations Director
Country of Residence	England
Correspondence Address	4 Denstone Avenue The Meadows Queensville Stafford ST17 4TL

Secretary Name	Mrs Eunice Marie Trotman
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 April 1996)
Role	Secretary
Correspondence Address	The Nook Heath Rise Whitmore Heath Newcastle Under Lyme Staffordshire ST15 5JA

Director Name	Colin Roy Pepper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 1998)
Role	Service Director
Correspondence Address	26 Booth Street Newcastle Staffordshire ST5 7PU

Director Name	Graham Fradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 17 March 1997)
Role	Finance Director
Correspondence Address	21 Elgar Crescent Birches Head Stoke On Trent Staffordshire ST1 6TG

Secretary Name	Graham Fradley
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 17 March 1997)
Role	Finance Director
Correspondence Address	21 Elgar Crescent Birches Head Stoke On Trent Staffordshire ST1 6TG

Director Name	Gilbert Rae
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1998)
Role	Divisional Director
Correspondence Address	140 Aldridge Road Streetly Sutton Coldfield West Midlands B74 3TP

Director Name	Gary Trotman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 1998)
Role	Divisional Director
Correspondence Address	12 Thorpe Close Barrows Green Crewe Cheshire CW1 3QF

Director Name	Robin Peel
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1998)
Role	Divisional Director
Correspondence Address	Tardis 3 Hattons Court Melbourne Derby Derbyshire DE73 1HR

Director Name	Mr Iain Charles Robertson Buckley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 1998)
Role	Sales Director
Correspondence Address	12 Woodlands Brow Ashbourne Derbyshire DE6 1RY

Director Name	Michael Bloor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 years after company formation)
Appointment Duration	4 months (resigned 11 September 1997)
Role	Accountant
Correspondence Address	41 Longton Road Barlaston Stoke On Trent Staffordshire ST12 9AJ

Secretary Name	Michael Bloor
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 years after company formation)
Appointment Duration	4 months (resigned 11 September 1997)
Role	Accountant
Correspondence Address	41 Longton Road Barlaston Stoke On Trent Staffordshire ST12 9AJ

Secretary Name	Mrs Eunice Marie Trotman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(9 years, 1 month after company formation)
Appointment Duration	4 months (resigned 13 October 1998)
Role	Secretary
Correspondence Address	The Nook Heath Rise Whitmore Heath Newcastle Under Lyme Staffordshire ST15 5JA

Director Name	Gary David Cuthbert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 1999)
Role	Company Director
Correspondence Address	Appleby House 1b Old Scriven Road Knaresborough North Yorkshire HG5 9EQ

Secretary Name	Ian Ashley Richardson
Nationality	British
Status	Resigned
Appointed	13 October 1998(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 1999)
Role	Solicitor
Correspondence Address	The Old Vicarage, Back Street Aldborough, Boroughbridge York North Yorkshire YO51 9EX

Director Name	Paul Furst
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2000)
Role	Managing Director
Correspondence Address	20 Villa Farm Newcastle Road, Arclid Sandbach Cheshire CW11 2UQ

Director Name	Christopher Trotman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	The Nook Whitmore Heath Newcastle Staffordshire ST5 5JA

Secretary Name	Christopher Mannering
Nationality	British
Status	Resigned
Appointed	24 February 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2000)
Role	Fiinance Director
Correspondence Address	Rose Cottage Spout Lane, Light Oaks Stoke On Trent Staffordshire ST2 7LR

Location

Registered Address	Colwyn Chambers 19 York Street Manchester Lancashire M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,770,170
Net Worth	£18,529
Cash	£2,830
Current Liabilities	£977,848

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

8 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
19 July 2002	Receiver's abstract of receipts and payments (3 pages)
2 July 2002	Receiver ceasing to act (1 page)
2 August 2001	Receiver's abstract of receipts and payments (2 pages)
24 October 2000	Administrative Receiver's report (11 pages)
11 August 2000	Appointment of receiver/manager (1 page)
31 July 2000	Registered office changed on 31/07/00 from: 9-11 queens parade newcastle staffordshire ST5 1RW (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
24 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
7 April 2000	Accounts for a medium company made up to 31 January 1999 (19 pages)
25 August 1999	Registered office changed on 25/08/99 from: prospect house silverdale business park silverdale, newcastle staffordshire ST5 6PA (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (3 pages)
17 June 1999	Return made up to 04/05/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
17 June 1999	New director appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 9/10 queens parade ryecroft newcastle under lyme staffordshire ST5 1RW (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Aud stat (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Declaration of assistance for shares acquisition (4 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
23 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
23 October 1998	Ad 12/10/98--------- Â£ si [email protected]=2000 Â£ ic 1000/3000 (2 pages)
23 October 1998	Recon 06/10/98 (1 page)
23 October 1998	Nc inc already adjusted 06/10/98 (1 page)
16 October 1998	Particulars of mortgage/charge (6 pages)
7 August 1998	Return made up to 04/05/98; no change of members (4 pages)
13 July 1998	New secretary appointed (2 pages)
20 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
24 April 1998	Director resigned (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
30 May 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Return made up to 04/05/97; no change of members (7 pages)
17 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 April 1997	Secretary resigned;director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
23 July 1996	Registered office changed on 23/07/96 from: pool farm poolside madeley cheshire. CW3 9DX (1 page)
24 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 April 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 April 1996	New secretary appointed;new director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
11 May 1995	Return made up to 04/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

DV Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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