Pu Realisations Limited

Company Name	Pu Realisations Limited
Company Status	Dissolved
Company Number	02605337
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)
Dissolution Date	7 May 2002 (21 years, 11 months ago)
Previous Name	Prelude UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Helen Susan Kell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1991(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 11 months (closed 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Marley Hill Newcastle NE16 5DJ

Director Name	Mr John Richard Wright
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 May 2002)
Role	Designer
Country of Residence	England
Correspondence Address	St Cuthberts Lodge Marley Hill Newcastle Upon Tyne Tyne & Wear NE16 5DJ

Secretary Name	Ms Helen Susan Kell
Nationality	British
Status	Closed
Appointed	19 September 1996(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Marley Hill Newcastle NE16 5DJ

Director Name	Mr Geoffrey William Brooman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 22 May 1991)
Role	Shop Owner
Country of Residence	England
Correspondence Address	Westfield Hepscott Morpeth Northumberland NE61 6LN

Secretary Name	Kerrie Morgan
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	4 days (resigned 21 May 1991)
Role	Company Director
Correspondence Address	143 Ellison Street Hebburn Village Hebburn Tyne & Wear NE31 1BW

Director Name	Mrs Patricia Anne Brooman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 25 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Hepscott Morpeth Northumberland NE61 6LN

Secretary Name	Mrs Patricia Anne Brooman
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 25 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Hepscott Morpeth Northumberland NE61 6LN

Director Name	George Austin Wildman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 1992(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 11 December 1992)
Role	Director Of Sales
Correspondence Address	The Gables Fledborough Newark Nottinghamshire NG22 0UU

Director Name	Caroline Mary Owens
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1996)
Role	Investment Director
Correspondence Address	2 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Secretary Name	Susan Mary Watts
Nationality	British
Status	Resigned
Appointed	25 May 1994(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 July 1994)
Role	Company Director
Correspondence Address	Hillside Wylam Wood Road Wylam Northumberland NE41 8HX

Secretary Name	Geoffrey Robin Race
Nationality	British
Status	Resigned
Appointed	13 July 1994(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 1995)
Role	Accountant
Correspondence Address	1 Oakland Road Newcastle Upon Tyne Tyne & Wear NE2 3DR

Director Name	Kerrie Morgan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 January 1996)
Role	Commercial Director
Correspondence Address	Fairhaven 12 Struan Terrace East Boldon Tyne & Wear NE36 0EA

Secretary Name	Kerrie Morgan
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 1996)
Role	Secretary
Correspondence Address	Fairhaven 12 Struan Terrace East Boldon Tyne & Wear NE36 0EA

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1997)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Secretary Name	Mr Peter McCarthy
Nationality	British
Status	Resigned
Appointed	19 January 1996(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 19 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tameside Stokesley Cleveland TS9 5PE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Price Waterhouse Coopers 89 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE1 8HW
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£10,645
Cash	£34,886
Current Liabilities	£1,185,647

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
8 August 2001	Receiver ceasing to act (1 page)
8 August 2001	Receiver's abstract of receipts and payments (3 pages)
21 February 2001	Receiver's abstract of receipts and payments (4 pages)
15 February 2000	Registered office changed on 15/02/00 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8BP (1 page)
20 January 2000	Receiver's abstract of receipts and payments (3 pages)
12 February 1999	Receiver's abstract of receipts and payments (3 pages)
3 September 1998	Statement of Affairs in administrative receivership following report to creditors (17 pages)
14 January 1998	Registered office changed on 14/01/98 from: sovereign buildings 45 bath lane newcastle upon tyne NE4 5SP (1 page)
7 January 1998	Company name changed prelude uk LIMITED\certificate issued on 07/01/98 (3 pages)
7 January 1998	Appointment of receiver/manager (1 page)
27 May 1997	Return made up to 25/04/97; no change of members (4 pages)
2 April 1997	Director resigned (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
11 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
7 August 1996	Company name changed prelude (uk) LIMITED\certificate issued on 08/08/96 (2 pages)
30 July 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
21 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
16 August 1995	Full accounts made up to 31 December 1994 (15 pages)
26 June 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 April 1995	Registered office changed on 04/04/95 from: felton house 1 dinsdale place newcastle upon tyne NE2 1BD (1 page)

Pu Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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