LEE HOUSE, WIMBLEDON
Overview
| Company Name | LEE HOUSE, WIMBLEDON |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00084460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEE HOUSE, WIMBLEDON?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is LEE HOUSE, WIMBLEDON located?
| Registered Office Address | Abbeyfield 53 Victoria Street AL1 3UW St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEE HOUSE, WIMBLEDON?
| Company Name | From | Until |
|---|---|---|
| INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED | May 03, 1905 | May 03, 1905 |
What are the latest accounts for LEE HOUSE, WIMBLEDON?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2011 |
What are the latest filings for LEE HOUSE, WIMBLEDON?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 no member list | 4 pages | AR01 | ||||||||||
Full accounts made up to Oct 30, 2009 | 18 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2010 to Oct 30, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 13, 2010 no member list | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Child as a director | 1 pages | TM01 | ||||||||||
Appointment of David Whiteley as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEE HOUSE, WIMBLEDON?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGARAYER, Diella Natasha | Secretary | 53 Victoria Street AL1 3UW St. Albans Abbeyfield House Hertfordshire | British | 136439270001 | ||||||
| ALLEN, Paul James | Director | Greencroft Gardens NW6 3PG London 95 | United Kingdom | British | 132376270001 | |||||
| WHITELEY, David Andrew | Director | Victoria Street AL1 3UW St. Albans 53 Herts | England | British | 92675390001 | |||||
| HARWOOD, Janet Anne | Secretary | 72 Cobham Road Fetcham KT22 9JS Leatherhead Surrey | British | 65075050001 | ||||||
| HERMON-TAYLOR, Eleanor | Secretary | 11 Parkside Avenue SW19 5ES London | American | 72468420001 | ||||||
| JENKINS, Frances Elizabeth | Secretary | 1 Glenwood Road Stoneleigh KT17 2LZ Epsom Surrey | British | 15794760001 | ||||||
| MCCANN, Anthony | Secretary | Batchwood View AL3 5TF St Albans 26 Herts | British | 131855430001 | ||||||
| PATTISON, Patricia Joan | Secretary | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 88020470001 | ||||||
| WAREN, Rosemary May | Secretary | 15 Eldertree Place CR4 1AH Mitcham Surrey | British | 53926810001 | ||||||
| CANBY, Sarah | Director | 60 Burghley Road SW19 5HN London | British | 87942770001 | ||||||
| CANN, Anne | Director | 13 Murray Road Wimbledon SW19 4PD London | British | 72468610001 | ||||||
| CHILD, Peter Francis | Director | 34 College Road SL6 6AT Maidenhead Berkshire | England | British | 10634940001 | |||||
| COLLETT, Christine Anne, Lady | Director | Broomholm DG13 0LJ Langholm Dumfriesshire | British | 15794840002 | ||||||
| COLLETT, Christopher, Sir | Director | Broomholm DG13 0LJ Langholm Dumfriesshire | British | 9279630003 | ||||||
| DALBY, Martin Lee | Director | 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset | United Kingdom | British | 982290002 | |||||
| FINCH, Patricia Ann, Lady | Director | 18 Murray Road Wimbledon SW19 4PB London | British | 40101050001 | ||||||
| FINCH, Robert Gerard, Sir | Director | Murray Road Wimbledon SW19 4PB London 18 | England | British | 18568680001 | |||||
| FOX-BOELE, Hermine Anna | Director | 69 Arthur Road Wimbledon SW19 7DN London | Dutch | 15794790001 | ||||||
| HARDY, Primrose Anne | Director | Oates Bepton GU29 0JB Midhurst West Sussex | British | 15794800001 | ||||||
| HODSON, Laurence Glye | Director | 44 Arthur Road Wimbledon SW19 7DS London | British | 12407080001 | ||||||
| HODSON, Marjorie Elizabeth | Director | 44 Arthur Road Wimbledon SW19 7DS London | British | 15794780001 | ||||||
| HOWAT, Gloria Marilyn Clare | Director | 4a The Downs Wimbledon SW20 8HN London | British | 15794770002 | ||||||
| HOWES, Elfride Clare, Lady | Director | Westerly House Park Road IP15 5EL Aldeburgh Suffolk | United Kingdom | British | 12993090002 | |||||
| JAMES, George William Douglas | Director | 36 Ashen Grove Wimbledon Park SW19 8BN London | English | 12765840001 | ||||||
| KENNINGTON, Diana Mary | Director | 19 Deepdale Wimbledon SW19 5EZ London | British | 15794810001 | ||||||
| KNOX, Deirdre Lesley Anne | Director | The Coach House 1 Oldridge Road SW12 8PQ London | British | 90899090002 | ||||||
| PERRING, Ella Christine, Lady | Director | 5 Hillside Wimbledon SW19 4NH London | United Kingdom | British | 34661430002 | |||||
| RUBENS, Margaret | Director | 5 Currie Hill Close Arthur Road SW19 7DX London | British | 42497330001 | ||||||
| RUBENS, Robert David, Professor | Director | 5 Currie Hill Close Arthur Road SW19 7DX London | British | 15794830001 | ||||||
| STOBART, Virginia Charlotte | Director | 2 Alan Road Wimbledon SW19 7PT London | British | 72651640002 | ||||||
| THORBURN, Ian Gordon | Director | 6 Alan Road SW19 7PT London | British | 8448750001 | ||||||
| WALSH, Jennifer Marylin | Director | 6 Welford Place Wimbledon Village SW19 5AJ London | United Kingdom | British | 56026200003 |
Does LEE HOUSE, WIMBLEDON have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 21, 1993 Delivered On Jun 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 lancaster avenue wimbledon l/borough of merton t/n sy 122784. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0