| Company Name | L C Realisations 1995 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01223468 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1975(48 years, 8 months ago) |
| Previous Name | MSS Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Patrick Coll |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(15 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 21 Norden Meadows Maidenhead Berkshire SL6 4SB |
| Director Name | James Cocker Knott |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(16 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Maltings High Street Cookham Maidenhead Berkshire SL6 9SL |
| Director Name | Vivienne Anne Knott |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(16 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Maltings High Street Cookham Maidenhead Berkshire SL6 9SL |
| Secretary Name | Vivienne Anne Knott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(16 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Maltings High Street Cookham Maidenhead Berkshire SL6 9SL |
| Director Name | John Charles Milway |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(16 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Sales & Marketing Director |
| Correspondence Address | Harpers Cottage Radnage Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4BE |
| Director Name | Colin Charles Kidd |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(16 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 December 1992) |
| Role | Consultant |
| Correspondence Address | Beggars Shaw Alleyns Lane Cookham Maidenhead Berkshire SL6 9AE |
Location
| Registered Address | Pricewaterhousecoopers 101 Barbirolli Square Manchester M2 3PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,669,308 |
| Gross Profit | £1,023,112 |
| Net Worth | £378,323 |
| Current Liabilities | £1,297,024 |
Accounts
| Latest Accounts | 30 November 1992 (31 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 25 July 2002 | Dissolved (1 page) |
|---|---|
| 25 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: abacus court 6 minshull street manchester M1 3ED (1 page) |
| 5 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 20 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 8 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 16 August 2000 | O/C replacement of liquidator (8 pages) |
| 16 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 25 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 11 October 1999 | Receiver ceasing to act (1 page) |
| 5 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 13 October 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 July 1998 | Resolutions
|
| 29 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 July 1998 | Statement of affairs (20 pages) |
| 16 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 27 December 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 11 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 11 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 11 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 August 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 30 May 1996 | Receiver ceasing to act (1 page) |
| 28 May 1996 | Administrative Receiver's report (7 pages) |
| 31 January 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 6 November 1995 | Company name changed mss group LIMITED\certificate issued on 07/11/95 (4 pages) |