WONDER REALISATIONS LIMITED -


Company Profile Company Filings

Overview

WONDER REALISATIONS LIMITED is a Private Limited Company from and has the status: Liquidation.
WONDER REALISATIONS LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993030. The accounts status is FULL and accounts are next due on 31/01/2006.

WONDER REALISATIONS LIMITED -

This company is listed in the following categories:
1533 - Process etc. fruit, vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2003 31/01/2006

Registered Office

KROLL LIMITED 10 FLEET PLACE
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN WONDER LIMITED (until 22/05/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 06/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HASSAN EL BASTAWISI EL KASAR Mar 1943 British Director 2002-07-29 CURRENT
MR DIRHAM ABDO SAEED Jul 1952 British Director 2002-07-29 CURRENT
EDWARD JACKSON Mar 1955 British Director 2003-04-08 CURRENT
MR JOHN TRISTRAM LOVEYS JERVOISE May 1962 British Director 1995-10-16 UNTIL 1996-04-18 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Secretary 1996-03-15 UNTIL 2002-07-29 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-11-22 UNTIL 1995-10-16 RESIGNED
MR GEOFFREY EDWARD MARSDEN Apr 1945 British Director 2002-07-29 UNTIL 2004-03-11 RESIGNED
MR TIMOTHY BONAR OLDAKER THOMPSON Jun 1957 British Director 2002-08-28 UNTIL 2003-07-31 RESIGNED
MR CLIVE RICHARD SHARPE Jan 1957 British Director 1995-10-16 UNTIL 2002-07-29 RESIGNED
IAN DUNCAN TAYLOR Feb 1955 United Kingdom Director 1995-10-23 UNTIL 1996-04-18 RESIGNED
JOSEPH NICHOLL Dec 1949 British Director 1995-10-23 UNTIL 2000-12-08 RESIGNED
MR PAUL JOHN MONK Feb 1957 British Director 1996-03-15 UNTIL 2003-01-07 RESIGNED
STEPHEN MENSFORTH Nov 1955 British Director 2003-08-19 UNTIL 2005-01-31 RESIGNED
JOHN DUFFY Jan 1965 British Director 2000-09-05 UNTIL 2002-07-29 RESIGNED
MALCOLM WARDLE Apr 1953 British Director 1995-10-23 UNTIL 2000-08-10 RESIGNED
JOHN ALEXANDER ROSS COOK Jan 1937 British Director 2002-07-29 UNTIL 2006-07-31 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 1996-03-15 UNTIL 2002-07-29 RESIGNED
MR PAUL LISTER BOOTHMAN Mar 1960 British Director 1995-10-23 UNTIL 2000-12-08 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2002-07-29 UNTIL 2010-10-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-11-22 UNTIL 1995-10-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-11-22 UNTIL 1995-10-16 RESIGNED
MR TIMOTHY BONAR OLDAKER THOMPSON Jun 1957 British Director 1997-01-30 UNTIL 1997-01-31 RESIGNED

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