Company NameLake & Elliot Realisations Limited
DirectorJohn Albert Martin Grant
Company StatusDissolved
Company Number00141065
CategoryPrivate Limited Company
Incorporation Date22 July 1915(105 years, 2 months ago)

Business Activity

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

Directors

Secretary NameSusan Folger
NationalityBritish
StatusCurrent
Appointed14 November 1996(81 years, 4 months after company formation)
Appointment Duration23 years, 10 months
RoleSecretary
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameMr John Albert Martin Grant
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1997(82 years, 2 months after company formation)
Appointment Duration23 years
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Malthouse Manor Lane
Claverdon
Warwick
Warwickshire
CV35 8NH
Director NameArthur Gregory Firth
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(76 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 1994)
RoleChartered Accountant
Correspondence AddressWestridge House
Belvoir Close
Colsterworth
Lincolnshire
Director NameBrian David Hoare
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(76 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 October 1993)
RoleFinance Director
Correspondence AddressThe Old Barn 32 High Street
Waltham On The Wolds
Leicestershire
LE14 4AH
Director NameAntony Edmund Paton Walsh
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(76 years, 11 months after company formation)
Appointment Duration3 months (resigned 01 September 1992)
RoleChartered Secretary
Correspondence Address60 Mount Ararat Road
Richmond
Surrey
TW10 6PJ
Secretary NameMary Elizabeth Gledhill
NationalityBritish
StatusResigned
Appointed01 June 1992(76 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 March 1993)
RoleCompany Director
Correspondence Address5 Chapel Row
Skillington
Grantham
Lincolnshire
NG33 5HA
Director NameNigel Edwin Blythe-Tinker
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(77 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTop Farm
High Street
Toseland
Cambs
PE19 6RX
Secretary NameMark Richard Henson
NationalityBritish
StatusResigned
Appointed10 March 1993(77 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW
Director NameAlan Hewitt
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(78 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 January 1997)
RoleCompany Director
Correspondence AddressThe White House Casthorpe Road
Barrowby
Grantham
Lincolnshire
NG32 1DW
Director NameMark Richard Henson
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(78 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 09 August 1994)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW
Secretary NameAlan James Robson
NationalityBritish
StatusResigned
Appointed09 August 1994(79 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 14 November 1996)
RoleCompany Director
Correspondence Address22 Malvern Drive
Grantham
Lincs
NG31 8GA
Director NameGraham Charles Couling
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(79 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1997)
RoleAccountant
Correspondence Address47 Lime Grove
Kirby Muxloe
Leicester
LE9 2DF
Director NameSusan Folger
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(81 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 May 1998)
RoleSecretary
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameMr Michael Vincent
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(81 years, 2 months after company formation)
Appointment Duration1 year (resigned 26 September 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Saint Aubyns'S Avenue
London
SW19 7BL

Location

Registered Address18 Hanover Square
London
W1R 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 November 1998Dissolved (1 page)
5 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
12 June 1998Appointment of a voluntary liquidator (1 page)
12 June 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 June 1998Declaration of solvency (3 pages)
2 June 1998Director resigned (1 page)
5 February 1998Registered office changed on 05/02/98 from: bury house 31 bury street london EC3A 5AR (1 page)
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1997New director appointed (6 pages)
13 October 1997Director resigned (1 page)
10 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Return made up to 01/06/97; no change of members (10 pages)
8 May 1997Director resigned (1 page)
7 May 1997Declaration of satisfaction of mortgage/charge (3 pages)
27 January 1997Director resigned (1 page)
28 November 1996New secretary appointed (1 page)
27 November 1996Secretary resigned (1 page)
8 November 1996Director resigned (1 page)
1 October 1996New director appointed (3 pages)
24 September 1996Registered office changed on 24/09/96 from: st.vincent's, grantham, lincs. NG31 9EP (1 page)
8 August 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 June 1996Return made up to 01/06/96; no change of members (6 pages)
27 November 1995Director's particulars changed (4 pages)
27 September 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
22 May 1995Secretary's particulars changed (4 pages)
10 April 1995Particulars of mortgage/charge (36 pages)