LEE ASSOCIATES (SECRETARIES) LIMITED
Overview
| Company Name | LEE ASSOCIATES (SECRETARIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03979412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEE ASSOCIATES (SECRETARIES) LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is LEE ASSOCIATES (SECRETARIES) LIMITED located?
| Registered Office Address | New Derwent House 69-73 Theobalds Road WC1X 8TA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEE ASSOCIATES (SECRETARIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSORT CHAUFFEUR COMPANY LIMITED | Apr 25, 2000 | Apr 25, 2000 |
What are the latest accounts for LEE ASSOCIATES (SECRETARIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for LEE ASSOCIATES (SECRETARIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Robert Husband on Apr 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Robert Ian Husband on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Robert Husband as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of LEE ASSOCIATES (SECRETARIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUSBAND, Robert | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent House | 176211650001 | |||||||||||
| HUSBAND, Robert Ian | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House | United Kingdom | British | 110228150001 | |||||||||
| STAMMERS, Neil Robert | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom | England | British | 49708140003 | |||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | 8-10 Stamford Hill N16 6XZ London First Floor Offices United Kingdom |
| 900002630001 | ||||||||||
| STAMMERS, Neil Robert | Director | Oak Lodge Upper Ham Road TW10 5LA Richmond Surrey | England | British | 49708140003 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of LEE ASSOCIATES (SECRETARIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ian Husband | Apr 06, 2016 | 69-73 Theobalds Road WC1X 8TA London New Derwent House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Robert Stammers | Apr 06, 2016 | 69-73 Theobalds Road WC1X 8TA London New Derwent House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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