Company Information for

F REALISATIONS LIMITED

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF,

Company Registration Number

00078857

Private Limited Company

Liquidation

About F Realisations Ltd

F REALISATIONS LIMITED was founded on 1903-10-19 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". F Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
F REALISATIONS LIMITED
Legal Registered Office
AQUIS COURT
31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4RF
Other companies in AL3
Previous Names
LOTUS LIMITED
31/08/2004

Filing Information

Company Number00078857
Date formed1903-10-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2002
Account next due31/03/2004
Latest filing return30/06/2003
Filing return next due28/07/2004
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2018-08-05 15:32:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard James Spurway Company Secretary 2003-07-31 ENGLAND
Douglas Ware Director COMPANY DIRECTOR 2001-07-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Victor Feast Director 2003-02-28 2004-03-19
Timothy Peter Statham Company Secretary 2002-09-25 2003-07-31
Robert Ward Jackson Director 2002-09-25 2003-02-28
Simon Adams Company Secretary 1999-10-07 2002-09-25
Simon Adams Director 1999-08-20 2002-09-25
Peter Duncombe Oxley Director 1997-06-01 2001-07-20
Claire Louise Laing Company Secretary 1996-06-25 1999-10-07
Jonathan Kempster Director 1998-11-02 1999-08-20
David Michael Stringer Director 1997-04-01 1998-11-02
Paul Hammett Director 1996-09-06 1997-05-31
Gillian Lesley Betty Coe Director 1995-06-30 1997-03-31
Richard Anthony Sumray Director 1996-04-15 1996-09-06
Gillian Lesley Betty Cope Company Secretary 1996-03-29 1996-06-25
Donald Sinclair Johnston Director 1992-10-12 1996-04-15
Carolyn Ann Gibson Company Secretary 1995-06-30 1996-03-29
Roy Grenville Kennelly Director 1992-10-12 1995-08-18
Paul Hammett Company Secretary 1992-10-12 1995-06-30
Alan David Betts Director 1992-10-12 1995-06-30
Paul Hammett Director 1992-10-12 1995-06-30
Graham Mackessack Williamson Director 1992-10-12 1995-06-20
Richard Ian Graham Director 1993-10-04 1995-06-07
Francis Albert Finlay Director 1992-10-12 1995-05-31
Herbert Lobl Director 1992-10-12 1995-05-31
Arthur Michael Keogh Director 1992-10-12 1995-01-31
Monty Sumray Director 1992-10-12 1995-01-31
John Murray England Director 1993-06-01 1995-01-27
Elizabeth Rapsey Director 1992-10-12 1994-12-31
John Bryn Lewis Director 1992-10-12 1993-04-05

Related Directorships for Richard James Spurway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Spurway FII GROUP PLCCompany Secretary 2004-03-19 CURRENT 1965-07-14 Liquidation

Related Directorships for Douglas Ware

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Douglas Ware LAW FINANCIAL LIMITEDDirector 2013-09-12 CURRENT 2013-03-12 Active
Douglas Ware WORTHINGTON PRINCIPAL EMPLOYER LIMITEDDirector 2013-08-23 CURRENT 2007-03-08 Dissolved 2017-01-03
Douglas Ware CALEDONIAN LC LTDDirector 2013-08-23 CURRENT 2007-02-21 Active
Douglas Ware RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.Director 2013-08-23 CURRENT 2007-06-29 Active
Douglas Ware WORTHINGTON GROUP PLCDirector 2012-05-31 CURRENT 1953-12-23 Liquidation
Douglas Ware PANNELLS ICKNIELD LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-03-18
Douglas Ware PERRYS MANAGEMENT SERVICES LIMITEDDirector 2010-11-11 CURRENT 2002-07-30 Active
Douglas Ware FUZZY-FELT LTDDirector 2004-09-14 CURRENT 1996-07-22 Active
Douglas Ware MANDOLYN LIMITEDDirector 2001-03-22 CURRENT 1996-01-03 Active
Douglas Ware FII GROUP PLCDirector 2001-01-29 CURRENT 1965-07-14 Liquidation
Douglas Ware LISLE ROAD MANAGEMENT LIMITEDDirector 1995-09-15 CURRENT 1995-03-15 Active
Douglas Ware THE PERRYS MANAGEMENT COMPANY LIMITEDDirector 1991-03-02 CURRENT 1990-03-02 Active