Leeds Ss Realisation Limited

01121278

Company Name	Leeds Ss Realisation Limited
Directors	James William Stuart MacDonald and Andrew James Gibson
Company Status	Dissolved
Company Number	01121278
Category	Private Limited Company
Incorporation Date	5 July 1973(50 years, 10 months ago)
Previous Name	Leeds Share Shop Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(19 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 1996(23 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1994)
Role	Underwriter At Lloyds
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 December 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	12 December 1996(23 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 September 1998	Dissolved (1 page)
19 January 1998	Liquidators statement of receipts and payments (5 pages)
26 November 1997	Secretary resigned (1 page)
14 May 1997	Company name changed leeds share shop LIMITED\certificate issued on 15/05/97 (2 pages)
7 January 1997	Re powers of liquidator (1 page)
7 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 1997	Registered office changed on 07/01/97 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
7 January 1997	Declaration of solvency (3 pages)
7 January 1997	Appointment of a voluntary liquidator (1 page)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
12 June 1996	Full accounts made up to 31 December 1995 (6 pages)
28 April 1996	Return made up to 26/02/96; full list of members (6 pages)
11 August 1995	Registered office changed on 11/08/95 from: 11/13 crosswall london EC3N 2JY (1 page)
30 March 1995	Full accounts made up to 30 September 1994 (5 pages)
17 March 1995	Return made up to 26/02/95; full list of members (12 pages)

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