| Company Name | Realtech Limited |
|---|---|
| Director | Glen McMillan |
| Company Status | Dissolved |
| Company Number | 02340361 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1989(35 years, 3 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 Glen McMillan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1991(2 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Beeches Benfleet Essex SS7 5BG |
| Secretary Name | Ralph Hayden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(13 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 84 Shepeshall Basildon Essex SS15 5EN |
| Secretary Name | Carolyn McMillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | 7 Swallow Dale Basildon Essex SS16 5JD |
Location
| Registered Address | C/O Vernon Wright & Co 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,625 |
| Gross Profit | £62,625 |
| Net Worth | £6,235 |
| Cash | £16,400 |
| Current Liabilities | £20,914 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 September 2004 | Dissolved (1 page) |
|---|---|
| 21 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 2003 | Appointment of a voluntary liquidator (2 pages) |
| 21 August 2003 | Statement of affairs (5 pages) |
| 21 August 2003 | Resolutions
|
| 21 July 2003 | Registered office changed on 21/07/03 from: ist floor 130 ferry road hullbridge hockley essex SS5 6EU (2 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | New secretary appointed (1 page) |
| 5 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 1 November 2001 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 12 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 November 2000 | Return made up to 27/01/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 March 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 7 swallow dale basildon essex SS16 5JD (1 page) |
| 27 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 7 March 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 29 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |