| Company Name | Lc Realisations 1999 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02763273 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1992(31 years, 5 months ago) |
| Dissolution Date | 8 April 2003 (21 years ago) |
| Previous Name | Luke-Collins Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Allan Lewis |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 08 April 2003) |
| Role | Financial Communications Consu |
| Correspondence Address | 8 Springhead Tunbridge Wells Kent TN2 3NY |
| Director Name | Mr Graham Michael Collins |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1993(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | 12 Blean View Road Herne Bay Kent CT6 7RD |
| Director Name | Alan Edward Luke |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1993(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | 44 Manor Drive North New Malden Surrey KT3 5NY |
| Director Name | John Francis Stadden |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1993(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | 76 Deynecourt Gardens Wanstead London E11 2BU |
| Director Name | Mr Philip Lee Goodridge |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 20 December 1999) |
| Role | Accountant |
| Correspondence Address | Hedon House The Green Croxley Green Rickmansworth Hertfordshire WD3 3JA |
| Secretary Name | Mr Philip Lee Goodridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 20 December 1999) |
| Role | Accountant |
| Correspondence Address | Hedon House The Green Croxley Green Rickmansworth Hertfordshire WD3 3JA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £706,445 |
| Net Worth | £100 |
| Current Liabilities | £40,535 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2002 | Secretary resigned;director resigned (1 page) |
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 30 May 2002 | Receiver ceasing to act (2 pages) |
| 28 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 26 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 8 May 2000 | Administrative Receiver's report (12 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 99 charterhouse street london EC1M 6HR (1 page) |
| 14 January 2000 | Company name changed luke-collins LIMITED\certificate issued on 17/01/00 (2 pages) |
| 5 January 2000 | Appointment of receiver/manager (1 page) |
| 18 January 1999 | Return made up to 09/11/98; no change of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 February 1998 | Return made up to 09/11/97; no change of members (6 pages) |
| 13 March 1997 | Return made up to 09/11/96; full list of members (8 pages) |
| 17 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 December 1995 | Return made up to 09/11/95; no change of members (8 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |