| Company Name | LCS Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02480958 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1990(34 years, 1 month ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | Lilley Construction (Southern) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Barrowman |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 19 July 2016) |
| Role | Civil Engineer |
| Correspondence Address | Clarendon East Lennox Drive Helensburgh Dunbartonshire G84 9JD Scotland |
| Director Name | Robert Joseph Reed |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 19 July 2016) |
| Role | Civil Engineer |
| Correspondence Address | Watchbury Cottage 6 High Street Barford Warwick Warwickshire CV35 8BU |
| Director Name | Alan Francis Rumford |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 19 July 2016) |
| Role | Director Of Companies |
| Correspondence Address | 72 Hardwicke Place London Colney St Albans Hertfordshire AL2 1PX |
| Director Name | Mr Anthony John Rush |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigend Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DH Scotland |
| Director Name | Alexander Weir |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 19 July 2016) |
| Role | Civil Engineer |
| Correspondence Address | Park House Kincardine On Forth Alloa |
| Secretary Name | Stuart Lyle Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (closed 19 July 2016) |
| Role | Company Director |
| Correspondence Address | 2 Claremont Avenue Kirkintilloch Glasgow Lanarkshire G66 1BB Scotland |
| Secretary Name | Stephen Glynn Hurrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 19 July 2016) |
| Role | Company Director |
| Correspondence Address | 8 Holmefield Farndon Newark Nottinghamshire NG24 3TZ |
| Director Name | Ian William Luke |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 June 1991) |
| Role | Commercial Director |
| Correspondence Address | 47 Menteith View Dunblane Perthshire FK15 0PD Scotland |
| Director Name | Colin Franzmann |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 1992) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | Old Raisins Farm Holly Lane Harpenden Hertfordshire AL5 5DY |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2000 | Receiver ceasing to act (1 page) |
| 15 September 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 10 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 25 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 25 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 14 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |