Lp Realisations No. 11 Limited

Company Name	Lp Realisations No. 11 Limited
Company Status	Dissolved
Company Number	00198723
Category	Private Limited Company
Incorporation Date	19 June 1924(98 years, 10 months ago)
Dissolution Date	15 September 2009 (13 years, 6 months ago)
Previous Name	Totectors Limited

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Paul Francis Hamer
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(68 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	17 Hawthorn Drive Off Midland Road Thrapston Northants NN14 4LQ

Director Name	Paul Cockburn
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(76 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	16 Abson Road Pucklechurch Bristol Avon BS17 3RH

Director Name	Nigel Paul Hockley
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(77 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	34 Lode Way Chatteris Cambridgeshire PE16 6TN

Director Name	Mr Lawrence Ian Jebson
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(78 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	9 Holland Avenue Knowle Solihull West Midlands B93 9DW

Secretary Name	Mr Lawrence Ian Jebson
Nationality	British
Status	Closed
Appointed	31 December 2002(78 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	9 Holland Avenue Knowle Solihull West Midlands B93 9DW

Director Name	Robert Henry Coleman
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(68 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elm Close Hargrave Northamptonshire NN9 6BH

Director Name	David Dickerson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(68 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	36 Grafton Underwood Kettering Northants NN14 3AA

Director Name	Brian John Doherty
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(68 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	7 Poppy Close Rushden Northamptonshire NN10 0TX

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(68 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Ronald Vincent Holden
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(68 years, 7 months after company formation)
Appointment Duration	3 days (resigned 04 January 1993)
Role	Company Director
Correspondence Address	4 York Way Raunds Wellingborough Northamptonshire NN9 6HQ

Director Name	John David Sinclair Stark
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(68 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Tara 15 Copsem Drive Esher Surrey KT10 9HD

Secretary Name	Richard Norman Marchant
Nationality	British
Status	Resigned
Appointed	01 January 1993(68 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	24 April 1996(71 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2001)
Role	Company Director
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Mr Geoffrey Paul Kipling
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(73 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	6 The Furrows St. Ives Cambridgeshire PE27 5WG

Director Name	Nicholas Ian Bye
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(73 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	56 Priory Close Bath BA2 5AW

Director Name	Paul David Houghton
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(74 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2001)
Role	Operations Director
Correspondence Address	2 Mayfield Court Formby Liverpool Merseyside L37 7JL

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(75 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2001)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	David Christopher Turner
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(76 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	52 Purser Road Abington Northampton NN1 4PQ

Director Name	Mr John Newman
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(76 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Milestone Cottage 43 Horse Street Chipping Sodbury Bristol Avon BS37 6DA

Secretary Name	David Christopher Turner
Nationality	British
Status	Resigned
Appointed	25 May 2001(76 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2002)
Role	Company Director
Correspondence Address	52 Purser Road Abington Northampton NN1 4PQ

Director Name	Alan Frederick Smith
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(77 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	46 Sandyleaze Westbury On Trym Bristol BS9 3PY

Secretary Name	Alan Frederick Smith
Nationality	British
Status	Resigned
Appointed	01 April 2002(77 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	46 Sandyleaze Westbury On Trym Bristol BS9 3PY

Location

Registered Address	C/O Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2001
Turnover	£12,825,000
Gross Profit	£1,432,000
Net Worth	£458,000
Cash	£1,215,000
Current Liabilities	£3,347,000

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2008	Receiver's abstract of receipts and payments to 7 July 2008 (2 pages)
12 June 2008	Receiver's abstract of receipts and payments to 7 July 2008 (2 pages)
12 June 2008	Receiver's abstract of receipts and payments to 7 July 2008 (2 pages)
12 June 2008	Receiver's abstract of receipts and payments to 7 July 2008 (2 pages)
12 June 2008	Receiver's abstract of receipts and payments to 7 July 2008 (3 pages)
3 March 2008	Notice of ceasing to act as receiver or manager (1 page)
26 July 2007	Receiver's abstract of receipts and payments (2 pages)
20 July 2006	Receiver's abstract of receipts and payments (2 pages)
7 September 2005	Receiver's abstract of receipts and payments (2 pages)
26 August 2004	Receiver's abstract of receipts and payments (6 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2004	Company name changed totectors LIMITED\certificate issued on 29/03/04 (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: totector house crown way rushden northamptonshire NN10 6AX (1 page)
21 January 2004	Statement of affairs (36 pages)
21 January 2004	Administrative Receiver's report (6 pages)
25 July 2003	Appointment of receiver/manager (1 page)
18 June 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (20 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
2 January 2003	New director appointed (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
3 July 2002	Full accounts made up to 28 April 2001 (18 pages)
27 June 2002	Director resigned (1 page)
11 June 2002	Auditor's resignation (1 page)
10 May 2002	Director resigned (1 page)
6 February 2002	Return made up to 01/01/02; full list of members (8 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
2 July 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
7 June 2001	Particulars of mortgage/charge (13 pages)
6 June 2001	Declaration of assistance for shares acquisition (17 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 29 April 2000 (14 pages)
27 February 2001	New director appointed (2 pages)
30 January 2001	Return made up to 01/01/01; full list of members (7 pages)
12 January 2001	Director resigned (1 page)
18 February 2000	Full accounts made up to 1 May 1999 (14 pages)
2 February 2000	Return made up to 01/01/00; full list of members (8 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 February 1999	Full accounts made up to 2 May 1998 (14 pages)
1 February 1999	Return made up to 01/01/99; full list of members (8 pages)
8 September 1998	Secretary's particulars changed (1 page)
2 March 1998	Full accounts made up to 3 May 1997 (15 pages)
16 February 1998	New director appointed (2 pages)
5 February 1998	Return made up to 01/01/98; full list of members (7 pages)
5 February 1998	Location of debenture register (1 page)
22 October 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
27 February 1997	Full accounts made up to 27 April 1996 (12 pages)
6 February 1997	Return made up to 01/01/97; full list of members (8 pages)
11 July 1996	Registered office changed on 11/07/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
1 June 1996	Secretary resigned (2 pages)
1 June 1996	New secretary appointed (1 page)
26 May 1996	Director's particulars changed (1 page)
30 April 1996	Accounting reference date extended from 27/04 to 30/04 (2 pages)
29 February 1996	Full accounts made up to 29 April 1995 (12 pages)
18 February 1996	Return made up to 01/01/96; full list of members (9 pages)
3 February 1992	Return made up to 01/01/92; no change of members (8 pages)

Lp Realisations No. 11 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London