Company NameSecond L.B.S.Holdings Limited
Company StatusDissolved
Company Number00527214
CategoryPrivate Limited Company
Incorporation Date23 December 1953(70 years, 4 months ago)
Dissolution Date19 November 1996 (27 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Judith Barbara Lever
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1991(37 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 19 November 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakhampton 36 Eastbury Avenue
Northwood
Middlesex
HA6 3LN
Director NameDaphne Cecile Scher
Date of BirthMarch 1912 (Born 112 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1991(37 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 19 November 1996)
RoleCompany Director
Correspondence Address3 Old Field Lane
Great Neck
New York 11020
United States
Secretary NameMrs Judith Barbara Lever
NationalityBritish
StatusClosed
Appointed25 September 1991(37 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 19 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakhampton 36 Eastbury Avenue
Northwood
Middlesex
HA6 3LN
Director NameDavid Arthur Barton
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1992(38 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 19 November 1996)
RoleElectronic Engineer
Correspondence Address2 Rathgar Close
London
N3 1UA
Director NameEdward Henry Barton
Date of BirthMay 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(37 years, 9 months after company formation)
Appointment Duration4 months (resigned 29 January 1992)
RoleCompany Director
Correspondence Address2 Rathgar Close
London
N3 1UA
Director NameEileen Hanna Lever
Date of BirthJune 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(37 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 September 1994)
RoleCompany Director
Correspondence Address55 Myrtleside Close
Northwood
Middlesex
HA6 2XQ

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts24 March 1994 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 November 1996Final Gazette dissolved via compulsory strike-off (1 page)
30 July 1996First Gazette notice for compulsory strike-off (1 page)