| Company Name | Realmild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03349540 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martin Noel Tetlow |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mossfield Close Heaton Norris Stockport Cheshire SK4 3LW |
| Director Name | Michael Colin Clark |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 5 Linden Avenue Altrincham Cheshire WA15 8HA |
| Director Name | Mr Paul Nicholas Geering |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 17 Meadway Sale Cheshire M33 4PX |
| Secretary Name | Mr Paul Nicholas Geering |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 17 Meadway Sale Cheshire M33 4PX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Vector House Battersea Road Heaton Mersey Stockport Cheshire SK4 3EA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 1999 | Secretary resigned;director resigned (1 page) |
| 10 September 1997 | Ad 06/06/97--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 10 September 1997 | Particulars of contract relating to shares (4 pages) |
| 28 July 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 17 June 1997 | Particulars of mortgage/charge (3 pages) |
| 16 June 1997 | Resolutions
|
| 16 June 1997 | £ nc 1000/30000 06/06/97 (1 page) |
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Memorandum and Articles of Association (10 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1997 | Incorporation (9 pages) |