WW REALISATION 1 LIMITED

Company Number

00104206

Status

Liquidation

Incorporation Date

23 July 1909 (almost 104 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

HILL HOUSE 1, LITTLE NEW STREET
LONDON
EC4A 3TR

SIC Codes

52.12 - Other retail sale in non-specialised stores
95.00 - Activities of households as employers of domestic staff

Directors/ Officers

STEPHEN JOHN EAST, director, 7 Oct 2005-
JOANNE MARGARET HUDDART, director, 16 Jan 2003-
ANTHONY ROBERT PAGE, director, 1 Sep 2006-
PHILIP JOHN STREATFIELD, director, 15 Mar 2006-
inactive WILLIAM BIRCHALL, secretary, 15 Jun 1992-31 Aug 1998
inactive PHILIP ALEXANDER PARKER, secretary, 1 Sep 1998- 5 Nov 2004
inactive PENELOPE PRAILL, secretary, 10 Jan 2005- 1 Feb 2007
inactive CHRISTOPHER DAVID SCOTT, secretary, 1 Feb 2007-29 Jan 2009
inactive GEORGE ADAMS, director, 23 Feb 1995-14 Jul 1998
inactive CHRISTOPHER JOHN ASH, director, 15 Jun 1992- 5 Apr 1994
inactive MAIR BARNES, director, 15 Jun 1992-23 Feb 1994
inactive GILLIAN CAROLE BARR, director, 1 Apr 2002-29 Jan 2004
inactive DAN BERNARD, director, 15 Jun 1992- 2 May 1997
inactive TREVOR CHARLES BISH JONES, director, 18 Mar 2002-15 Aug 2008
inactive GEOFF BRADY, director, 24 Mar 1994-31 Jan 1995
inactive STUART CHUICKSHANK, director, 23 Nov 2000-31 May 2001
inactive ROBERT JAMES CISSELL, director, 1 Aug 1996- 2 Mar 2000
inactive COLIN MORRIS COBAIN, director, 6 May 1997- 3 Feb 2000
inactive GERALD MICHAEL NOLAN CORBETT, director, 1 Mar 2001- 6 Jun 2007
inactive KEITH FLEMING, director, 22 Jan 1997-22 Jan 2002
inactive SHARON EMMA FLOOD, director, 25 Sep 2001-29 Jan 2004
inactive WILLIAM JAMES GLOVER, director, 15 Jun 1992- 5 Apr 1994
inactive JONATHAN DUNCAN HART, director, 11 Jun 2002-29 Jan 2004
inactive SAEED HATTEEA, director, 23 Feb 1994-10 Jun 1995
inactive ROBERT HETHERINGTON, director, 21 Sep 1998-27 May 2002
inactive ROGER ANTHONY HOLMES, director, 28 Aug 1997-14 Jul 1999
inactive JOAN HARRIS HOWARD, director, 20 May 1996- 9 Apr 2002
inactive RICHARD PHILIP IZARD, director, 16 Jan 2003-29 Apr 2005
inactive STEPHEN RICHARD JOHNSON, director, 23 Oct 2008-31 Jul 2009
inactive ROGER EVENDEN JONES, director, 15 Jun 1992-31 Mar 1998
inactive KENNETH JOHN LEWIS, director, 26 Jan 2000-14 Feb 2003
inactive STEPHEN BERNARD LEWIS, director, 25 Sep 2001-30 Jan 2008
inactive KEVIN MCCARTEN, director, 23 Feb 1995- 1 Dec 1995
inactive ROBERT JAMES MCDONALD, director, 3 Nov 2008-28 Jan 2009
inactive JOSEPH LEO MCKEE, director, 15 Jun 1992-25 Apr 2001

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for WW REALISATION 1 LIMITED

14 Jan 2013

Filing dated 14 January 2013

INSOLVENCY:MISCELLANEOUS:-PROGRESS REPORT 12/11/2011 TO 11/11/2012

16 Jan 2012

Filing dated 16 January 2012

INSOLVENCY:ANNUAL PROGRESS REPORT 12/11/10 11/11/11

15 Aug 2011

Filing dated 15 August 2011