| Company Name | LBP Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01058041 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1972(51 years, 10 months ago) |
| Dissolution Date | 9 November 1999 (24 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Peter Anthony Broxton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(19 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 November 1999) |
| Role | Designer |
| Correspondence Address | 52 High St East Uppingham Oakham Leicestershire LE15 9PZ |
| Director Name | Audrey Ladyman |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(19 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 November 1999) |
| Role | Accountant |
| Correspondence Address | Wain Fleet House Woodgate Helpston Cambridgeshire PE6 7ED |
| Director Name | Mr Richard Lorton Loncraine |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(19 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 November 1999) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Cambridge Gardens London W10 5UD |
| Secretary Name | Audrey Ladyman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(19 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 November 1999) |
| Role | Company Director |
| Correspondence Address | Wain Fleet House Woodgate Helpston Cambridgeshire PE6 7ED |
| Director Name | Mr John Gerhard Hans Hirsch |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(19 years after company formation) |
| Appointment Duration | 3 months (resigned 12 September 1991) |
| Role | Consultant |
| Correspondence Address | 62 Chelsea Park Gardens London SW3 6AE |
Location
| Registered Address | Carolyn House 29/31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 1999 | Application for striking-off (1 page) |
| 12 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 8 April 1999 | Receiver ceasing to act (1 page) |
| 20 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 1996 | Administrative Receiver's report (6 pages) |
| 3 September 1996 | 3.2 - saf (10 pages) |
| 3 May 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 17 July 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 17 July 1995 | Receiver's abstract of receipts and payments (4 pages) |