J H C Realisations Limited

SC012468

Company Name	J H C Realisations Limited
Directors	Robert Carl Fearnley and Roger Christopher Harrington
Company Status	Active
Company Number	SC012468
Category	Private Limited Company
Incorporation Date	6 December 1922(101 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(84 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(86 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(87 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(65 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2001)
Role	Assistant To Company Sec
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(65 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 February 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	24 June 1988(65 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	04 January 1994(71 years, 1 month after company formation)
Appointment Duration	6 days (resigned 10 January 1994)
Role	Company Director
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Secretary Name	Jason Anthony Keene
Nationality	British
Status	Resigned
Appointed	10 January 1994(71 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 February 1997)
Role	Company Director
Correspondence Address	43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	07 February 1997(74 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(76 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 November 1999)
Role	Assistant To The Sec
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(77 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(77 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(77 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(77 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(78 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(79 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(79 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(80 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President - Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(81 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Location

Registered Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 September 2016 (overdue)

Filing History

30 July 2020	Order of court - dissolution void (1 page)

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