REAL IMAGE SYSTEMS LIMITED

REAL IMAGE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameREAL IMAGE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03000666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REAL IMAGE SYSTEMS LIMITED?

    • (7487) /

    Where is REAL IMAGE SYSTEMS LIMITED located?

    Registered Office Address
    Butcher Woods
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL IMAGE SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALMACLIFF LIMITEDDec 12, 1994Dec 12, 1994

    What are the latest accounts for REAL IMAGE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for REAL IMAGE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 14, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 15, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    9 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2000

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 1999

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of REAL IMAGE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODERICK, Karen Elizabeth Joan
    Meadowcroft Bishampton Road
    Flyford Flavell
    WR7 4BT Worcester
    Worcestershire
    Secretary
    Meadowcroft Bishampton Road
    Flyford Flavell
    WR7 4BT Worcester
    Worcestershire
    British47269700001
    BRODERICK, John Thomas
    Bishampton Road
    Flyford Flavell
    WR7 4BT Worcs
    Meadow Croft
    Director
    Bishampton Road
    Flyford Flavell
    WR7 4BT Worcs
    Meadow Croft
    United KingdomBritish139767700001
    JERRUM, Valerie
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    Secretary
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    British28989550001
    PAWSON, Alan Hargrave
    129 Tunstall Road
    DY6 8SU Kingswinford
    West Midlands
    Secretary
    129 Tunstall Road
    DY6 8SU Kingswinford
    West Midlands
    British43032690001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    ORMEROD, Peter Steven
    Sunila
    14 Dawson Road
    B61 7JF Bromsgrove
    Worcestershire
    Director
    Sunila
    14 Dawson Road
    B61 7JF Bromsgrove
    Worcestershire
    British28989560001
    PETTIPHER, James Peter Kenneth
    2 Jubilee Cottages
    Hanley Castle
    WR8 0AB Worcester
    Director
    2 Jubilee Cottages
    Hanley Castle
    WR8 0AB Worcester
    British43032750001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does REAL IMAGE SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2009Commencement of winding up
    May 22, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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.
    • license: CC0