CV REALISATION LIMITED

Overview

Company Name	CV REALISATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01631887
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1982
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CV REALISATION LIMITED?

(7499) /

Where is CV REALISATION LIMITED located?

Registered Office Address	242 Marylebone Road London NW1 6JL
Undeliverable Registered Office Address	No

What were the previous names of CV REALISATION LIMITED?

Previous Company Names
Company Name	From	Until
CHAD VALLEY LIMITED	Jun 24, 1988	Jun 24, 1988
21ST CENTURY FASHION LIMITED	Apr 28, 1982	Apr 28, 1982

What are the latest accounts for CV REALISATION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 02, 2008

What are the latest filings for CV REALISATION LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2009

legacy

1 pages

288b

Feb 06, 2009

Memorandum and Articles of Association

19 pages

Feb 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re director appointment 20/01/2009	RES13

Feb 06, 2009

legacy

1 pages

288b

Feb 06, 2009

legacy

2 pages

288a

Jan 27, 2009

Certificate of change of name

Company name changed chad valley LIMITED\certificate issued on 27/01/09

pages

CERTNM

Jul 22, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 22, 2008	legacy	363(190)
annual-return	Jul 22, 2008	legacy	363(353)

Jul 15, 2008

legacy

1 pages

288c

Jun 30, 2008

Accounts made up to Feb 02, 2008

3 pages

Dec 02, 2007

Accounts made up to Feb 03, 2007

3 pages

Dec 01, 2007

legacy

1 pages

287

Jul 20, 2007

legacy

7 pages

363s

Mar 06, 2007

legacy

1 pages

288b

Mar 06, 2007

legacy

2 pages

288a

Oct 31, 2006

Accounts made up to Jan 28, 2006

4 pages

Jul 18, 2006

legacy

7 pages

363s

Jul 18, 2006

legacy

pages

363(288)

Dec 22, 2005

legacy

3 pages

288a

Nov 04, 2005

legacy

1 pages

288b

Nov 04, 2005

legacy

2 pages

288a

Nov 04, 2005

legacy

3 pages

288a

Nov 03, 2005

legacy

1 pages

288b

Nov 01, 2005

legacy

9 pages

288a

View All Filings

Who are the officers of CV REALISATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Oct 07, 2005		Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	Finance Director	108586450001
BIRCHALL, William 15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire		Aug 31, 1998	Secretary	15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire		British			62796360001
PARKER, Philip Alexander 75 Holdenhurst Avenue Finchley N12 0HY London	Sep 01, 1998	Nov 05, 2004	Secretary	75 Holdenhurst Avenue Finchley N12 0HY London		British		Company Secretary	60313150002
PRAILL, Penelope 5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire	Jan 10, 2005	Feb 01, 2007	Secretary	5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire		British		Company Secretary	57322940001
SCOTT, Christopher David Copenhagen Street N1 0JD London 2b	Feb 01, 2007	Jan 29, 2009	Secretary	Copenhagen Street N1 0JD London 2b		British		Company Secretary	118895720002
BIRCHALL, William 15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire	Feb 23, 1995	Aug 31, 1998	Director	15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire		British	1941-8	Company Secretary	62796360001
FLEMING, Keith Tranquair 24 Woodlands Ride SL5 9HN South Ascot Berkshire	Mar 26, 2001	Jan 22, 2002	Director	Tranquair 24 Woodlands Ride SL5 9HN South Ascot Berkshire		British	1959-12	Managing Director	51441400002
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Mar 31, 1998	Jul 14, 1999	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	Company Director	105159350001
JONES, Roger Evenden Camelot 16 Westview Road CR6 9JD Warlingham Surrey		Mar 31, 1998	Director	Camelot 16 Westview Road CR6 9JD Warlingham Surrey		British	1937-10	Company Director	11418100001
MCKEE, Joseph Leo 2 Arundel Close SG2 7HW Aston Hertfordshire	Jul 14, 1999	Mar 26, 2001	Director	2 Arundel Close SG2 7HW Aston Hertfordshire		British	1946-8	Personnel Director	82486060001
PARKER, Philip Alexander 75 Holdenhurst Avenue Finchley N12 0HY London	Sep 01, 1998	Nov 05, 2004	Director	75 Holdenhurst Avenue Finchley N12 0HY London		British	1952-6	Company Secretary	60313150002
PRAILL, Penelope 5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire	Jan 10, 2005	Feb 01, 2007	Director	5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire		British	1959-3	Company Secretary	57322940001
ROGERS, Christopher Charles Bevan Mill House Turville RG9 6QL Henley On Thames Oxfordshire	Jan 22, 2002	Mar 24, 2005	Director	Mill House Turville RG9 6QL Henley On Thames Oxfordshire	United Kingdom	British	1960-4	Director	34678510004
SCOTT, Christopher David Copenhagen Street N1 0JD London 2b	Feb 01, 2007	Jan 29, 2009	Director	Copenhagen Street N1 0JD London 2b		British	1978-10	Company Secretary	118895720002
THOMAS, Caroline Emma Roberts 5 Broomsleigh Street NW6 1QQ London	Jan 20, 2009	Jan 20, 2009	Director	5 Broomsleigh Street NW6 1QQ London	United Kingdom	British	1966-12	Solicitor	154322040001
TOOGOOD, Martin 100 Montagu Mansions W1H 1LF London	May 29, 1993	Feb 23, 1995	Director	100 Montagu Mansions W1H 1LF London		British	1946-12	Director	64062440002
WALKER TAYLOR, Patrick Hugh 15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire		May 29, 1993	Director	15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire		British	1946-9	Finance Director	111015350001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Mar 24, 2005	Oct 07, 2005	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	Finance Director	123734120001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Mar 24, 2005	Oct 07, 2005	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	Finance Director	123734120001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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