C Realisations Limited
DissolvedDissolved on 22 June 2022After liquidation
Status
Dissolved
on 22 June 2022, after liquidation
Incorporated
1986
36 years before it ended, 25 Apr 1986
Directors
4
18.6y av at dissolution
Last accounts
30 Jun 2004
made up to this date, full
Officers at dissolution
5iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| George Edward Webster | Director | 9 July 2003 |
| Philip Neil Briggs | Director | 21 October 2003 |
| David Taylor | Director | 21 October 2003 |
| Graham John Robeson | Director | 25 June 2004 |
| William Alexander Heaney | Company secretary | before 1 October 1994 |
Former officers
25 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Fiona Anne Recker | Company secretary | 12 October 2000 | 8 March 2005 |
| Ian James Fleming | Director | 1 July 1996 | 6 November 2003 |
| Gavin Macfarlane Black | Director | 1 March 1997 | 3 September 2003 |
| Mark Richard Benson | Director | 28 July 1997 | 9 July 2003 |
| Anthony Bruce McKay | Director | 5 October 1998 | 28 April 2003 |
| Lorraine Ingrid Baldry | Director | 7 January 2002 | 12 February 2003 |
| David Nigel Walker | Director | 1 August 1998 | 18 November 2002 |
| Michael Harry Holmes | Director | 28 July 1997 | 27 September 2001 |
| Audrey Lynne Cossey | Company secretary | 7 July 1998 | 7 July 2000 |
| Thomas Andrew Sillavan Russell | Director | 1 March 1997 | 30 April 2000 |
| Andrew William Wells | Director | 1 March 1997 | 30 October 1998 |
| Lionel Hugh Prodgers | Director | 28 July 1997 | 31 July 1998 |
| Francis Robert Ives | Director | 28 July 1997 | 30 June 1998 |
| Sally Elizabeth Anne Mitchell | Company secretary | 1 July 1996 | 23 June 1998 |
| Mark Summers Hunter | Director | 1 March 1997 | 1 October 1997 |
| Sir William Henry Weston Wells | Director | before 1 October 1992 | 1 October 1997 |
| William Edward Hampshire Bagnall | Director | 1 March 1997 | 28 July 1997 |
| William Alexander Heaney | Director | 1 March 1997 | 28 July 1997 |
| James David Ian Hossack | Director | 1 March 1997 | 28 July 1997 |
| John Macvie Rand | Director | 1 March 1997 | 28 July 1997 |
| Adrian Jonathan White | Director | 1 March 1997 | 25 July 1997 |
| Giles Harding Waverley Ballantine | Director | before 1 October 1992 | 26 September 1996 |
| Donald Angus Palmer | Director | before 1 October 1992 | 1 July 1996 |
| Donald Angus Palmer | Company secretary | before 1 October 1992 | 1 October 1994 |
| William Alexander Heaney | Director | before 1 October 1992 | 1 October 1993 |
About this company
- Company number
- 02014305
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 25 April 1986
- Dissolved
- 22 June 2022
- How it ended
- After liquidation
- Nature of business
- 7484 - Other business activities
- Last accounts made up to
- 30 June 2004 (full)
- Insolvency history
- Yes
- Liquidated
- Yes
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2004 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 June 2004
- Dissolved on
- 22 June 2022
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.