J.& I.LEE CONSTRUCTION LIMITED
Overview
| Company Name | J.& I.LEE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00921572 |
| 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 J.& I.LEE CONSTRUCTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J.& I.LEE CONSTRUCTION LIMITED located?
| Registered Office Address | PO BOX 1224 Pelham House Canwick Road LN5 5NH Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.& I.LEE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for J.& I.LEE CONSTRUCTION LIMITED?
| 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) | ||||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Kevin Paul Middleton as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Feb 03, 2010 | 2 pages | CH04 | ||||||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Sep 09, 2010 | 3 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Kevin Paul Middleton on Aug 10, 2010 | 3 pages | CH01 | ||||||||||||||
Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on Jul 15, 2010 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Director's details changed for Mr Col O'nuallain on Dec 11, 2009 | 3 pages | CH01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 30, 2009
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Kevin Middleton on Dec 03, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colm O'nuallain on Dec 03, 2009 | 3 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Who are the officers of J.& I.LEE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o C/O Grafton Group Plc Corrig Road Sandyford Industrial Estate IRELAND Dublin 18 Heron House Ireland |
| 97259990001 | ||||||||||
| O'NUALLAIN, Colm | Director | c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Dublin 18 Heron House Ireland | Ireland | Irish | 79602480001 | |||||||||
| CHAPMAN, Pamela Ann | Secretary | 1 Marlow Road B77 3NH Tamworth Staffordshire | British | 24980250001 | ||||||||||
| LEE SMITH, Sarah Alison | Secretary | 26 Maxstoke Close Dosthill B77 1NP Tamworth Staffordshire | British | 24980280005 | ||||||||||
| BROWN, Paul Robert | Director | 3 Crigdon Wilnecote B77 4JT Tamworth Staffordshire | British | 35785050001 | ||||||||||
| GREEN, Adele Edith | Director | 4 Steere Avenue B79 8AT Tamworth Staffordshire | British | 24980260001 | ||||||||||
| LEE, John Howard | Director | 161 Gillway Lane B79 8PN Tamworth Staffordshire | British | 24980270002 | ||||||||||
| LEE, Timothy John | Director | 2 Kenilworth Road Glascote B77 3ET Tamworth Staffordshire | British | 24980290002 | ||||||||||
| LEE SMITH, Sarah Alison | Director | 26 Maxstoke Close Dosthill B77 1NP Tamworth Staffordshire | British | 24980280005 | ||||||||||
| MIDDLETON, Kevin Paul | Director | Canwick Road LN5 5NH Lincoln PO BOX 1224 Pelham House | England | British | 61374610002 | |||||||||
| ORTON, David | Director | 4 Longlands Drive Amington B77 3JL Tamworth Staffordshire | British | 55349910001 | ||||||||||
| SMITH, Michael Adrian | Director | 59 Fazeley Road B78 3ND Tamworth Staffordshire | British | 35785040001 | ||||||||||
| SOWTON, Jonathon Paul | Director | Wellbottom Cottage The Downs KT22 8JZ Leatherhead Surrey | England | British | 151407670001 |
Does J.& I.LEE CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 30, 1990 Delivered On Nov 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 10A magnus, tame valley industrial estate tamworth, staffordshire title no:- sf 136533. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 1980 Delivered On Mar 10, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot no 11 tame valley industrial estate, tamworth staffordshire title no sf 155650. | ||||
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