LEE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01965435

Incorporation date

25/11/1985

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1987)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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23/05/2011

Application to strike the company off the register

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20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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11/01/2011

Total exemption full accounts made up to 2010-03-31

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30/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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23/10/2009

Total exemption full accounts made up to 2009-03-31

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28/01/2009

Return made up to 31/12/08; full list of members

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16/10/2008

Total exemption full accounts made up to 2008-03-31

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29/01/2008

Return made up to 31/12/07; full list of members

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17/01/2008

Total exemption full accounts made up to 2007-03-31

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01/02/2007

Director's particulars changed

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01/02/2007

Location of register of members

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28/01/2007

Return made up to 31/12/06; full list of members

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28/11/2006

Total exemption full accounts made up to 2006-03-31

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16/03/2006

Director's particulars changed

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14/03/2006

Return made up to 31/12/05; full list of members

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09/11/2005

Total exemption full accounts made up to 2005-03-31

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22/02/2005

Registered office changed on 23/02/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR

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09/01/2005

Return made up to 31/12/04; full list of members

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10/08/2004

Total exemption small company accounts made up to 2004-03-31

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26/01/2004

Return made up to 31/12/03; full list of members

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14/01/2004

Total exemption small company accounts made up to 2003-03-31

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07/02/2003

Return made up to 31/12/02; full list of members

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14/01/2003

Total exemption small company accounts made up to 2002-03-31

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17/01/2002

Return made up to 31/12/01; full list of members

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02/12/2001

Registered office changed on 03/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

12/09/2001

Total exemption small company accounts made up to 2001-03-31

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18/03/2001

Return made up to 31/12/00; full list of members

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18/03/2001

Secretary's particulars changed

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18/06/2000

Accounts for a small company made up to 2000-03-31

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24/01/2000

Return made up to 31/12/99; full list of members

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16/08/1999

Accounts for a small company made up to 1999-03-31

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09/02/1999

Return made up to 31/12/98; full list of members

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18/11/1998

Accounts for a small company made up to 1998-03-31

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18/11/1998

Resolutions

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18/11/1998

Resolutions

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18/11/1998

Resolutions

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24/01/1998

Registered office changed on 25/01/98 from: 10 marlborough business centre 96 george lane,south woodford london E18 1AD

View PDF (1 pages)

24/01/1998

Return made up to 31/12/97; no change of members

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10/12/1997

Accounts for a small company made up to 1997-03-31

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12/01/1997

Return made up to 31/12/96; no change of members

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05/10/1996

Accounts for a small company made up to 1996-03-31

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05/10/1996

New secretary appointed

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05/10/1996

Secretary resigned

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28/02/1996

Return made up to 31/12/95; full list of members

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28/02/1996

Secretary resigned

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31/01/1996

Registered office changed on 01/02/96 from: sterling house 48 grange crescent chigwell essex IG7 5JF

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13/11/1995

New secretary appointed

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05/09/1995

Accounts for a small company made up to 1995-03-31

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22/01/1995

Return made up to 31/12/94; no change of members

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02/10/1994

Accounts for a small company made up to 1994-03-31

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16/02/1994

Return made up to 31/12/93; no change of members

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28/09/1993

Accounts for a small company made up to 1993-03-31

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31/01/1993

Accounts for a small company made up to 1992-03-31

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23/01/1993

Return made up to 31/12/92; full list of members

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23/01/1993

Location of register of members address changed

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23/01/1993

Director's particulars changed

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22/12/1992

Registered office changed on 23/12/92 from: flat 3, andover house 9A eton avenue london NW3 3EL

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24/06/1992

Registered office changed on 25/06/92 from: 13 byron court 50 fairfax road london NW6 4HB

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05/05/1992

Full accounts made up to 1991-03-31

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30/01/1992

Return made up to 31/12/91; no change of members

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21/11/1991

Full accounts made up to 1990-03-31

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06/07/1991

Return made up to 31/12/90; no change of members

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23/08/1990

Return made up to 31/12/89; full list of members

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16/08/1990

Accounts for a small company made up to 1989-03-31

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10/10/1989

Accounts for a small company made up to 1988-03-31

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16/05/1989

Return made up to 31/12/88; full list of members

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24/11/1988

Return made up to 21/12/87; full list of members; amend

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06/07/1988

Accounts for a small company made up to 1987-03-31

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06/07/1988

Return made up to 21/12/87; full list of members

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21/06/1988

Registered office changed on 22/06/88 from: 128 queen victoria street london EC4P 4JX

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19/05/1988

First gazette

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11/01/1988

Secretary resigned;new secretary appointed

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25/11/1987

Resolutions

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06/10/1987

Certificate of change of name

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14/07/1987

Registered office changed on 15/07/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Dines, Ruth	Secretary	02/10/1995 - 01/08/1996	-
Ettinger, Steven Colin	Secretary	01/08/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEE INVESTMENTS LIMITED

LEE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/11/1985 with the registered office located at Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR. There is currently 1 active director 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 INVESTMENTS LIMITED?

LEE INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/11/1985 and dissolved on 19/09/2011.

Where is LEE INVESTMENTS LIMITED located?

LEE INVESTMENTS LIMITED is registered at Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR.

What does LEE INVESTMENTS LIMITED do?

LEE INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEE INVESTMENTS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.