| Company Name | R.E.A.L Company Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649824 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Howard Nelson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Nursery Lane Wilmslow Cheshire SK9 5JQ |
| Director Name | Mrs Leigh Nelson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nursery Lane Wilmslow Cheshire SK9 5JQ |
| Secretary Name | Mr Andrew Howard Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Nursery Lane Wilmslow Cheshire SK9 5JQ |
| Secretary Name | Mrs Leigh Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nursery Lane Wilmslow Cheshire SK9 5JQ |
| Director Name | Robert Martin Wittenshaw |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 13 Berrystead Hartford Northwich Cheshire CW8 1NG |
| Secretary Name | Robert George Bruce Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Mere Court Weston Crewe Cheshire CW2 5GL |
Location
| Registered Address | Fairview House 10 Nursery Lanes Wilmslow Cheshire SK9 5JQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2011 | Application to strike the company off the register (5 pages) |
| 1 August 2011 | Application to strike the company off the register (5 pages) |
| 26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 27 July 2010 | Director's details changed for Mrs Leigh Nelson on 17 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mrs Leigh Nelson on 17 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 3 crewe road sandbach cheshire CW11 4NE (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 3 crewe road sandbach cheshire CW11 4NE (1 page) |
| 11 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 28 July 2008 | Appointment Terminated Director robert wittenshaw (1 page) |
| 28 July 2008 | Appointment terminated director robert wittenshaw (1 page) |
| 23 July 2008 | Director and secretary appointed mr andrew howard nelson (1 page) |
| 23 July 2008 | Director and secretary appointed mr andrew howard nelson (1 page) |
| 23 July 2008 | Director and secretary appointed mrs leigh nelson (1 page) |
| 23 July 2008 | Director and secretary appointed mrs leigh nelson (1 page) |
| 23 July 2008 | Appointment Terminated Secretary robert marshall (1 page) |
| 23 July 2008 | Appointment terminated secretary robert marshall (1 page) |
| 17 July 2008 | Incorporation (17 pages) |
| 17 July 2008 | Incorporation (17 pages) |