LEE ENTERPRISES 007 LIMITED

LEE ENTERPRISES 007 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEE ENTERPRISES 007 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC084500
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEE ENTERPRISES 007 LIMITED?

    • (7499) /

    Where is LEE ENTERPRISES 007 LIMITED located?

    Registered Office Address
    Fenick House 1 Lister Way
    Hamilton International Technology Park
    G72 0FT Blantyre
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEE ENTERPRISES 007 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCETT AND PLATT(SCOTLAND) LIMITEDSep 06, 1983Sep 06, 1983

    What are the latest accounts for LEE ENTERPRISES 007 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for LEE ENTERPRISES 007 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on Oct 29, 2009

    1 pagesAD01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    3 pagesAA

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    11 pages288a

    legacy

    11 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    2 pages363s

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    5 pages363a

    Who are the officers of LEE ENTERPRISES 007 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Timothy Francis
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    Secretary
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    British24075160004
    GEORGE, Timothy Francis
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    Director
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    EnglandBritishChartered Secretary24075160004
    MILLS, Lee James
    4 Kings Court
    CM23 2AA Bishops Stortford
    Hertfordshire
    Director
    4 Kings Court
    CM23 2AA Bishops Stortford
    Hertfordshire
    United KingdomBritishAccountant53951880001
    ARNOLD, John Arthur
    22 Churchston Avenue
    Bramhall
    SK7 3DA Stockport
    Cheshire
    Secretary
    22 Churchston Avenue
    Bramhall
    SK7 3DA Stockport
    Cheshire
    British246450001
    AM SECRETARIES LIMITED
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    Secretary
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    28265670010
    BEATY, Norman Joseph
    175 Swinton Park Road
    Salford
    M6 7PB Manchester
    Director
    175 Swinton Park Road
    Salford
    M6 7PB Manchester
    BritishShopfitter37459800001
    EDGE, David
    43 Linksway
    Gatley
    SK8 4LA Cheadle
    Cheshire
    Director
    43 Linksway
    Gatley
    SK8 4LA Cheadle
    Cheshire
    BritishShopfitter15163080001
    POTTS, Alan
    Mossfield 120 Railway Road
    Urmston
    M41 0YD Manchester
    Lancashire
    Director
    Mossfield 120 Railway Road
    Urmston
    M41 0YD Manchester
    Lancashire
    EnglandBritishShopfiter75717470001
    POULTON, Charles Humphrey
    Silver Birches 64 Heybridge Lane
    Prestbury
    SK10 4ER Macclesfield
    Cheshire
    Director
    Silver Birches 64 Heybridge Lane
    Prestbury
    SK10 4ER Macclesfield
    Cheshire
    BritishShopfitter36604340001
    AM NOMINEES LIMITED
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    Director
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    34427260007
    AM SECRETARIES LIMITED
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    Director
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    28265670010

    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