LEE HOUSE, WIMBLEDON

Key Data

Status

Dissolved

Company No.

00084460

Incorporation date

03/05/1905

Size

Dormant

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1905)

02/07/2013

Final Gazette dissolved via voluntary strike-off

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19/03/2013

First Gazette notice for voluntary strike-off

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08/03/2013

Application to strike the company off the register

View PDF (3 pages)

03/08/2012

Accounts for a dormant company made up to 2011-10-30

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-06-13 no member list

View PDF (4 pages)

01/08/2011

Accounts for a dormant company made up to 2010-10-30

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-13 no member list

View PDF (4 pages)

08/02/2011

Full accounts made up to 2009-10-30

View PDF (18 pages)

24/12/2010

Current accounting period shortened from 2010-03-31 to 2009-10-30

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-13 no member list

View PDF (3 pages)

25/03/2010

Termination of appointment of Peter Child as a director

View PDF (1 pages)

24/02/2010

Appointment of David Whiteley as a director

View PDF (3 pages)

02/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

16/11/2009

Statement of company's objects

View PDF (2 pages)

02/11/2009

Resolutions

View PDF (17 pages)

17/06/2009

Annual return made up to 13/06/09

View PDF (2 pages)

05/05/2009

Director appointed peter child

View PDF (2 pages)

22/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

22/04/2009

Resolutions

View PDF (1 pages)

01/04/2009

Resolutions

View PDF (18 pages)

19/02/2009

Secretary appointed diella natasha singarayer

View PDF (2 pages)

06/02/2009

Appointment Terminated Secretary patricia pattison

View PDF (1 pages)

28/12/2008

Appointment Terminated Director martin dalby

View PDF (1 pages)

18/11/2008

Secretary appointed patricia pattison

View PDF (2 pages)

15/09/2008

Appointment Terminated Secretary anthony mccann

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from 2 lancaster avenue wimbledon london SW19 5DE

View PDF (1 pages)

18/08/2008

Appointment Terminated Director ian thorburn

View PDF (1 pages)

18/08/2008

Appointment Terminated Director virginia stobart

View PDF (1 pages)

18/08/2008

Appointment Terminated Director diana kennington

View PDF (1 pages)

07/08/2008

Appointment Terminated Secretary eleanor hermon-taylor

View PDF (1 pages)

07/08/2008

Appointment Terminated Director jennifer walsh

View PDF (1 pages)

07/08/2008

Appointment Terminated Director margaret rubens

View PDF (1 pages)

07/08/2008

Appointment Terminated Director laurence hodson

View PDF (1 pages)

07/08/2008

Appointment Terminated Director patricia finch

View PDF (1 pages)

07/08/2008

Appointment Terminated Director robert finch

View PDF (1 pages)

07/08/2008

Appointment Terminated Director anne cann

View PDF (1 pages)

07/08/2008

Appointment Terminated Director sarah canby

View PDF (1 pages)

07/08/2008

Appointment Terminated Director ella perring

View PDF (1 pages)

06/08/2008

Secretary appointed anthony mccann

View PDF (2 pages)

06/08/2008

Director appointed martin lee dalby

View PDF (3 pages)

06/08/2008

Director appointed paul allen

View PDF (3 pages)

08/07/2008

Annual return made up to 13/06/08

View PDF (5 pages)

05/06/2008

Appointment Terminated Director deirdre knox

View PDF (1 pages)

04/06/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

16/05/2008

Director appointed sarah canby

View PDF (2 pages)

09/08/2007

Annual return made up to 13/06/07

View PDF (8 pages)

28/06/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

18/10/2006

Director resigned

View PDF (1 pages)

10/07/2006

Annual return made up to 13/06/06

View PDF (9 pages)

10/07/2006

Director's particulars changed;director resigned

View PDF (0 pages)

26/06/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

08/08/2005

Annual return made up to 13/06/05

View PDF (9 pages)

08/08/2005

Director's particulars changed

View PDF (0 pages)

02/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

13/07/2004

Annual return made up to 13/06/04

View PDF (9 pages)

14/06/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

09/07/2003

Annual return made up to 13/06/03

View PDF (9 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

01/06/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

17/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Annual return made up to 13/06/02

View PDF (9 pages)

15/07/2002

Director's particulars changed;director resigned

View PDF (0 pages)

14/06/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

23/05/2002

New director appointed

View PDF (2 pages)

27/06/2001

Annual return made up to 13/06/01

View PDF (8 pages)

27/06/2001

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

21/05/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

27/10/2000

New director appointed

View PDF (2 pages)

27/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Accounting reference date shortened from 05/04/01 to 31/03/01

View PDF (1 pages)

24/07/2000

Full accounts made up to 2000-04-05

View PDF (17 pages)

24/07/2000

Annual return made up to 13/06/00

View PDF (7 pages)

24/07/2000

Director's particulars changed;director resigned

View PDF (0 pages)

28/07/1999

Annual return made up to 13/06/99

View PDF (10 pages)

28/07/1999

Full accounts made up to 1999-04-05

View PDF (16 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

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07/07/1998

Full accounts made up to 1998-04-05

View PDF (16 pages)

07/07/1998

Annual return made up to 13/06/98

View PDF (8 pages)

22/07/1997

Full accounts made up to 1997-04-05

View PDF (16 pages)

22/07/1997

Annual return made up to 13/06/97

View PDF (8 pages)

22/07/1997

Secretary resigned;director resigned

View PDF (0 pages)

22/07/1997

New secretary appointed

View PDF (2 pages)

12/07/1996

Full accounts made up to 1996-04-05

View PDF (16 pages)

12/07/1996

Annual return made up to 13/06/96

View PDF (8 pages)

12/07/1996

Director resigned

View PDF (0 pages)

26/06/1995

Full accounts made up to 1995-04-05

View PDF (13 pages)

26/06/1995

New director appointed

View PDF (2 pages)

26/06/1995

Annual return made up to 13/06/95

View PDF (8 pages)

26/06/1995

Director's particulars changed;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

23/08/1994

New director appointed

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29/06/1994

Full accounts made up to 1994-04-05

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29/06/1994

Annual return made up to 28/06/94

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03/09/1993

Full accounts made up to 1993-04-05

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30/06/1993

Particulars of mortgage/charge

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30/06/1993

Annual return made up to 28/06/93

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25/05/1993

New director appointed

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16/03/1993

Certificate of change of name

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15/07/1992

Annual return made up to 05/07/92

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15/07/1992

Director's particulars changed

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12/06/1992

Full accounts made up to 1992-04-05

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16/09/1991

Annual return made up to 05/07/91

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18/07/1991

Full accounts made up to 1991-04-05

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26/07/1990

Full accounts made up to 1990-04-05

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11/07/1990

Annual return made up to 05/07/90

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30/08/1989

Full accounts made up to 1989-04-05

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10/08/1989

Annual return made up to 24/07/89

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24/08/1988

Full accounts made up to 1988-04-05

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24/08/1988

Annual return made up to 01/08/88

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01/10/1987

Full accounts made up to 1987-04-05

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01/10/1987

Annual return made up to 15/06/87

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15/10/1986

Annual return made up to 02/07/86

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24/09/1986

Full accounts made up to 1986-04-05

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03/05/1905

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Finch, Patricia Ann, Lady	Director	08/07/1994 - 31/07/2008	-
Waren, Rosemary May	Secretary	03/03/1997 - 20/08/1998	-
Pattison, Patricia Joan	Secretary	10/11/2008 - 19/01/2009	1
Mccann, Anthony	Secretary	31/07/2008 - 01/09/2008	1
Harwood, Janet Anne	Secretary	22/03/1999 - 31/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About LEE HOUSE, WIMBLEDON

LEE HOUSE, WIMBLEDON is an(a) Dissolved company incorporated on 03/05/1905 with the registered office located at Abbeyfield, 53 Victoria Street, St Albans, Herts AL1 3UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE HOUSE, WIMBLEDON?

LEE HOUSE, WIMBLEDON is currently Dissolved. It was registered on 03/05/1905 and dissolved on 02/07/2013.

Where is LEE HOUSE, WIMBLEDON located?

LEE HOUSE, WIMBLEDON is registered at Abbeyfield, 53 Victoria Street, St Albans, Herts AL1 3UW.

What does LEE HOUSE, WIMBLEDON do?

LEE HOUSE, WIMBLEDON operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for LEE HOUSE, WIMBLEDON?

The latest filing was on 02/07/2013: Final Gazette dissolved via voluntary strike-off.