| Company Name | L.S.S. Realisations Limited |
|---|---|
| Director | John Stephen Joy |
| Company Status | Dissolved |
| Company Number | 03050831 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Previous Name | Leadall Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | John Stephen Joy |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1995(5 months, 1 week after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Security Consultant |
| Correspondence Address | 24 The Nurseries Easingwold North Yorkshire YO6 3LY |
| Secretary Name | David Victor Tucker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1999(3 years, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | Manor House Skirpenbeck York YO41 1HF |
| Director Name | Mr James Philip Lewis Ogden |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS |
| Secretary Name | Beverley Ann Whitwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Shaw Crescent Huby York North Yorkshire YO6 1JF |
| Secretary Name | Mr James Philip Lewis Ogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS |
Location
| Registered Address | Aireside House 24/26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 28 December 2000 | Dissolved (1 page) |
|---|---|
| 28 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: kirklea gracious street huby york YO61 1HR (1 page) |
| 28 April 1999 | Statement of affairs (10 pages) |
| 20 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 April 1999 | Resolutions
|
| 8 April 1999 | Company name changed leadall LIMITED\certificate issued on 09/04/99 (2 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: moor gate house clifton moor gate york north yorkshire YO3 4WY (1 page) |
| 4 June 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 21 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 23 December 1997 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
| 6 November 1997 | Company name changed security management supplies lim ited\certificate issued on 07/11/97 (3 pages) |
| 2 June 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 16 January 1997 | Company name changed security management services (le eds) LIMITED\certificate issued on 17/01/97 (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: the raylor centre james street york YO1 3DW (1 page) |
| 20 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 3 November 1995 | Director resigned;new director appointed (2 pages) |
| 3 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 1 st saviourgate york north yorkshire YO1 2NQ (1 page) |
| 3 November 1995 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 20 October 1995 | Company name changed harrowell shaftoe (no.5) LIMITED\certificate issued on 23/10/95 (4 pages) |
| 27 April 1995 | Incorporation (32 pages) |