Company NameMa Realisations Limited
Company StatusDissolved
Company Number04316715
CategoryPrivate Limited Company
Incorporation Date5 November 2001(22 years, 6 months ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)
Previous NameSecond Aid Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGordon Blair
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address17 Barons Hill Avenue
Linlithgow
West Lothian
EH49 7JU
Scotland
Director NameGary Hoddes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address31 Bollin Hill
Wilmslow
Cheshire
SK9 4AN
Secretary NameGordon Blair
NationalityBritish
StatusClosed
Appointed05 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address17 Barons Hill Avenue
Linlithgow
West Lothian
EH49 7JU
Scotland
Director NameMr Michael Watson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Cheltenham Close
Great Sankey
Warrington
Cheshire
WA5 3PX
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressThe Accident Group
55 King Street
Manchester
M2 4LQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004First Gazette notice for compulsory strike-off (1 page)
25 July 2003Company name changed second aid LIMITED\certificate issued on 25/07/03 (2 pages)
16 January 2003Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 February 2002Director resigned (1 page)
13 February 2002New director appointed (1 page)
13 February 2002Secretary resigned (1 page)
13 February 2002New director appointed (1 page)
13 February 2002Registered office changed on 13/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 February 2002New secretary appointed;new director appointed (1 page)