| Company Name | Secure Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00974803 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1970(54 years, 1 month ago) |
| Previous Name | L.T.T.Vending Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Lewis John Abrahams |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 50 Ditton Hill Road Long Ditton Surbiton Surrey KT6 5JD |
| Director Name | Mr Michael Levi |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buckstone Court Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL |
| Director Name | Edward Alexander Selka |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Old Farm House High Fold Warm Lane Rawdon Leeds West Yorkshire LS19 7BN |
| Secretary Name | Edward Alexander Selka |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Old Farm House High Fold Warm Lane Rawdon Leeds West Yorkshire LS19 7BN |
| Director Name | Joseph Arthur Selka |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(21 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 18 Priestley Hall Lady Lane Bingley West Yorkshire BD16 4UB |
Location
| Registered Address | Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 March 2000 | Dissolved (1 page) |
|---|---|
| 18 December 1998 | Deferment of dissolution (voluntary) (2 pages) |
| 18 November 1997 | Deferment of dissolution (voluntary) (1 page) |
| 27 November 1996 | Deferment of dissolution (voluntary) (2 pages) |
| 18 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: realtex house leeds road rawdon leeds west yorkshire LS19 6AX (1 page) |
| 10 May 1995 | Resolutions
|
| 10 May 1995 | Declaration of solvency (4 pages) |
| 21 April 1995 | Company name changed L.T.T.vending holdings LIMITED\certificate issued on 24/04/95 (4 pages) |
| 12 January 1995 | Return made up to 20/12/94; change of members
|
| 12 January 1995 | Ad 01/01/95--------- £ si 640@1=640 £ ic 8640/9280 (2 pages) |
| 3 January 1985 | Accounts made up to 31 March 1984 (12 pages) |
| 22 January 1984 | Accounts made up to 31 March 1983 (23 pages) |
| 1 February 1983 | Accounts made up to 31 March 1982 (11 pages) |
| 29 December 1981 | Accounts made up to 31 March 1981 (13 pages) |
| 7 January 1981 | Accounts made up to 31 March 1980 (12 pages) |
| 18 January 1980 | Accounts made up to 31 March 1979 (12 pages) |
| 2 December 1978 | Accounts made up to 31 March 1978 (11 pages) |
| 7 December 1977 | Accounts made up to 31 March 1977 (11 pages) |
| 2 February 1977 | Accounts made up to 31 March 1976 (10 pages) |
| 31 March 1975 | Accounts made up to 31 March 1975 (14 pages) |
| 16 January 1975 | Accounts made up to 31 March 1974 (11 pages) |