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SECOND L.B.S.HOLDINGS LIMITED

Learn more about SECOND L.B.S.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ

SECOND L.B.S.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00527214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.23
dissolution date: 1996.11.19
last member list: 1992.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/94 FROM:, 301/305 EUSTON ROAD, LONDON, NW1 3SS
Form type: 287
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92
Form type: 363(287)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.20

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Company directors and board members:

JUDITH BARBARA LEVER (dissolve)
Secretary, 1991.09.25 - 1996.11.19
OAKHAMPTON 36 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
DAVID ARTHUR BARTON (dissolve)
Director, ELECTRONIC ENGINEER, 1992.02.26 - 1996.11.19
2 RATHGAR CLOSE , LONDON
N3 1UA
JUDITH BARBARA LEVER (dissolve)
Director, SECRETARY, 1991.09.25 - 1996.11.19
OAKHAMPTON 36 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
DAPHNE CECILE SCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1996.11.19
3 OLD FIELD LANE GREAT NECK , NEW YORK 11020
USA
EDWARD HENRY BARTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1992.01.29
2 RATHGAR CLOSE , LONDON
N3 1UA
EILEEN HANNA LEVER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1994.09.09
55 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX

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Information about the Private Limited Company SECOND L.B.S.HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data