LEES PRESTON FAIRY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02401901

Incorporation date

06/07/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1989)

15/03/2016

Final Gazette dissolved following liquidation

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01/02/2016

Termination of appointment of Stephen Edward Wood as a director on 2016-01-29

View PDF (1 pages)

15/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

29/12/2014

Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-12-30

View PDF (2 pages)

28/12/2014

Declaration of solvency

View PDF (3 pages)

28/12/2014

Insolvency resolution

View PDF (1 pages)

28/12/2014

Resolutions

View PDF (1 pages)

28/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

07/12/2014

Statement by Directors

View PDF (1 pages)

07/12/2014

Statement of capital on 2014-12-08

View PDF (4 pages)

07/12/2014

Solvency Statement dated 28/11/14

View PDF (1 pages)

07/12/2014

Resolutions

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

17/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/07/2013

Resolutions

View PDF (23 pages)

18/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

06/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

06/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

07/02/2012

Appointment of Oliver Hew Wallinger Goodinge as a director

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (14 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/09/2010

Appointment of Willis Corporate Director Services Limited as a director

View PDF (2 pages)

21/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

21/09/2010

Termination of appointment of Shaun Bryant as a secretary

View PDF (1 pages)

21/09/2010

Termination of appointment of Shaun Bryant as a director

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

17/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/11/2009

Appointment of Stephen Wood as a director

View PDF (3 pages)

07/08/2009

Appointment terminated director michael chitty

View PDF (1 pages)

17/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

25/01/2009

Appointment terminated director david hall

View PDF (1 pages)

25/01/2009

Secretary appointed mr shaun kevin bryant

View PDF (1 pages)

25/01/2009

Appointment terminated secretary david hall

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR

View PDF (1 pages)

19/11/2008

Appointment terminated director timothy korman

View PDF (1 pages)

19/11/2008

Appointment terminated director walter smith

View PDF (1 pages)

05/11/2008

Appointment terminate, director martin luther vaughan logged form

View PDF (1 pages)

02/11/2008

Appointment terminated director martin vaughan iii

View PDF (1 pages)

30/10/2008

Director appointed michael patrick chitty

View PDF (4 pages)

30/10/2008

Director appointed shaun kevin bryant

View PDF (5 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

22/11/2007

Registered office changed on 23/11/07 from: 110 fenchurch street london EC3M 5JT

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/03/2007

Return made up to 18/02/07; full list of members

View PDF (8 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/03/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/02/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

03/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/08/2004

Registered office changed on 25/08/04 from: ibex house minories london EC3N 1DY

View PDF (1 pages)

22/03/2004

Return made up to 18/02/04; full list of members

View PDF (10 pages)

30/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/02/2003

Return made up to 18/02/03; full list of members

View PDF (10 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/06/2002

Director resigned

View PDF (1 pages)

27/02/2002

Return made up to 18/02/02; full list of members

View PDF (9 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/02/2001

Return made up to 18/02/01; full list of members

View PDF (13 pages)

01/01/2001

Director resigned

View PDF (1 pages)

25/09/2000

Return made up to 18/02/00; change of members; amend

View PDF (8 pages)

24/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/02/2000

Ad 27/08/99--------- £ si 947755@1

View PDF (2 pages)

22/02/2000

Return made up to 18/02/00; change of members

View PDF (8 pages)

06/12/1999

Registered office changed on 07/12/99 from: roman wall house 1/2 crutched friars london EC3N 2HT

View PDF (1 pages)

05/09/1999

Ad 27/08/99--------- £ si 947755@1=947755 £ ic 655800/1603555

View PDF (2 pages)

05/09/1999

Resolutions

View PDF (0 pages)

05/09/1999

Resolutions

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05/09/1999

Resolutions

View PDF (1 pages)

05/09/1999

Nc inc already adjusted 27/08/99

View PDF (1 pages)

05/07/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

23/02/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

27/05/1998

Statement of affairs

View PDF (32 pages)

27/05/1998

Ad 15/12/97--------- £ si 25800@1

View PDF (2 pages)

05/05/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

14/04/1998

Registered office changed on 15/04/98 from: matheson house 142,minories london EC3N 1LS

View PDF (1 pages)

16/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Return made up to 18/02/98; change of members

View PDF (6 pages)

15/01/1998

New director appointed

View PDF (3 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

08/05/1997

Director's particulars changed

View PDF (1 pages)

16/03/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

16/03/1997

Return made up to 18/02/97; full list of members

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13/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

Resolutions

View PDF (17 pages)

02/01/1997

Director resigned

View PDF (1 pages)

27/02/1996

Full group accounts made up to 1995-08-31

View PDF (18 pages)

27/02/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

10/05/1995

Ad 31/03/95--------- £ si 30000@1=30000 £ ic 600000/630000

View PDF (2 pages)

10/05/1995

Ad 01/12/94--------- £ si 100000@1

View PDF (2 pages)

10/05/1995

£ nc 1500000/2500000 29/11/94

View PDF (1 pages)

12/04/1995

Full accounts made up to 1994-08-31

View PDF (18 pages)

12/04/1995

Return made up to 18/02/95; full list of members

View PDF (6 pages)

08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

View PDF (1 pages)

08/01/1995

Ad 01/12/94--------- £ si 100000@1=100000 £ ic 500000/600000

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08/01/1995

£ nc 500000/1500000 29/11/94

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

Director resigned

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08/12/1994

Secretary resigned;director resigned

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08/12/1994

New secretary appointed;new director appointed

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08/12/1994

New director appointed

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15/02/1994

Full group accounts made up to 1993-08-31

View PDF (15 pages)

15/02/1994

Return made up to 18/02/94; full list of members

View PDF (6 pages)

13/04/1993

Registered office changed on 14/04/93 from: 5TH floor st clare house minories london, EC3 1BJ

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22/02/1993

Full group accounts made up to 1992-08-31

View PDF (15 pages)

22/02/1993

Return made up to 18/02/93; full list of members

View PDF (7 pages)

17/11/1992

Resolutions

View PDF (1 pages)

17/11/1992

Resolutions

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09/11/1992

Director resigned

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03/03/1992

Full group accounts made up to 1991-08-31

View PDF (13 pages)

03/03/1992

Return made up to 18/02/92; full list of members

View PDF (7 pages)

30/01/1992

Auditor's resignation

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28/01/1992

Director resigned

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11/06/1991

New director appointed

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29/04/1991

Director resigned

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27/02/1991

Resolutions

View PDF (0 pages)

27/02/1991

Full group accounts made up to 1990-08-31

View PDF (14 pages)

27/02/1991

Return made up to 18/02/91; full list of members

View PDF (8 pages)

07/10/1990

Director resigned

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12/06/1990

Director's particulars changed

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25/03/1990

Secretary resigned;new secretary appointed;new director appointed

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25/03/1990

Accounting reference date extended from 31/03 to 31/08

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31/10/1989

Ad 24/10/89--------- £ si 250000@1=250000 £ ic 215000/465000

View PDF (4 pages)

31/10/1989

Ad 24/10/89--------- £ si 214998@1=214998 £ ic 2/215000

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31/10/1989

Nc inc already adjusted 24/10/89

View PDF (1 pages)

31/10/1989

Resolutions

View PDF (2 pages)

31/10/1989

Resolutions

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31/10/1989

Resolutions

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31/10/1989

Resolutions

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31/10/1989

Resolutions

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28/10/1989

Memorandum and Articles of Association

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10/10/1989

Registered office changed on 11/10/89 from: 40 waterbank road catford london SE6 3DH

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02/10/1989

Director resigned

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21/09/1989

Registered office changed on 22/09/89 from: st claire house 5TH floor 28-35 minories london, EC3N 1BJ

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21/09/1989

New secretary appointed

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21/09/1989

Secretary resigned;director resigned;new director appointed

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18/09/1989

New director appointed

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18/09/1989

Registered office changed on 19/09/89 from: 40 waterbank rd catford london SE6 3DH

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12/09/1989

Registered office changed on 13/09/89 from: 372 old street london EC1V 9LT

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12/09/1989

Secretary resigned;director resigned

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06/09/1989

Certificate of change of name

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06/09/1989

Certificate of change of name

View PDF (2 pages)

31/08/1989

New director appointed

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06/07/1989

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Wood, Stephen Edward	Director	13/10/2009 - 28/01/2016	120
Chitty, Michael Patrick	Director	19/10/2008 - 30/07/2009	80
Bryant, Shaun Kevin	Director	19/10/2008 - 06/09/2010	96
Goodinge, Oliver Hew Wallinger	Director	31/12/2011 - Present	104
Bryant, Shaun Kevin	Secretary	21/01/2009 - 06/09/2010	207

Persons with Significant Control

No PSC data available.

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Description

About LEES PRESTON FAIRY (HOLDINGS) LIMITED

LEES PRESTON FAIRY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 06/07/1989 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 LEES PRESTON FAIRY (HOLDINGS) LIMITED?

LEES PRESTON FAIRY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 06/07/1989 and dissolved on 15/03/2016.

Where is LEES PRESTON FAIRY (HOLDINGS) LIMITED located?

LEES PRESTON FAIRY (HOLDINGS) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LEES PRESTON FAIRY (HOLDINGS) LIMITED do?

LEES PRESTON FAIRY (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEES PRESTON FAIRY (HOLDINGS) LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved following liquidation.