PHILIP LEES & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02121201

Incorporation date

08/04/1987

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1987)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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12/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

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12/01/2010

Termination of appointment of Robert Boardman as a secretary

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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05/06/2009

Appointment Terminated Secretary nicholas wills

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05/06/2009

Director and secretary appointed john james taylor

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07/05/2009

Appointment Terminated Director robert boardman

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06/05/2009

Secretary appointed nicholas kenneth spencer wills

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05/02/2009

Return made up to 15/12/08; full list of members

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29/01/2009

Secretary's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 87 cavendish road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW12 0BN, now: KT24 6SL; Country was: , now: united kingdom; Occupation was

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29/01/2009

Director's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: 81; Street was: 81 mysore road, now: mysore road; Post Code was: SW11 5RZ, now: KT24 6SL

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13/01/2009

Certificate of change of name

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04/01/2009

Appointment Terminated Director philip lees

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01/11/2008

Accounts made up to 2007-12-31

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29/06/2008

Director appointed mr christopher paul littlemore

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05/05/2008

Registered office changed on 06/05/2008 from 33 davies street mayfair london W1K 4LR

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09/01/2008

New director appointed

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19/12/2007

Return made up to 15/12/07; full list of members

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19/12/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/05/2007

Director resigned

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (1 pages)

01/02/2007

Return made up to 15/12/06; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

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01/03/2006

Return made up to 15/12/05; full list of members

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07/11/2005

Particulars of mortgage/charge

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08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 09/07/05 from: 1 lisbon square leeds west yorkshire LS1 4LY

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08/07/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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08/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

New director appointed

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08/07/2005

New director appointed

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04/07/2005

Certificate of change of name

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15/06/2005

Total exemption small company accounts made up to 2005-03-31

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17/01/2005

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

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21/12/2004

Return made up to 15/12/04; full list of members

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16/11/2004

Director resigned

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22/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

09/05/2003

Particulars of mortgage/charge

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05/05/2003

Accounting reference date extended from 30/09/03 to 31/03/04

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28/04/2003

New director appointed

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17/04/2003

Resolutions

View PDF (11 pages)

02/04/2003

Ad 14/03/03--------- £ si 98@1=98 £ ic 2/100

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18/12/2002

Accounts made up to 2002-09-30

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18/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

19/12/2001

Accounts made up to 2001-09-30

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19/12/2001

Return made up to 15/12/01; full list of members

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24/05/2001

Accounts made up to 2000-09-30

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21/12/2000

Return made up to 15/12/00; full list of members

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01/06/2000

Accounts made up to 1999-09-30

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13/01/2000

Return made up to 15/12/99; full list of members

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13/01/2000

Secretary's particulars changed

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14/01/1999

Accounts made up to 1998-09-30

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14/01/1999

Return made up to 15/12/98; no change of members

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12/01/1998

Return made up to 15/12/97; full list of members

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12/01/1998

Accounts made up to 1997-09-30

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20/01/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

14/01/1997

Accounts made up to 1996-09-30

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10/02/1996

Accounts made up to 1995-09-30

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10/02/1996

Return made up to 15/12/95; no change of members

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31/01/1995

Accounts made up to 1994-09-30

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31/01/1995

Return made up to 15/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/02/1994

Accounts made up to 1993-09-30

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08/02/1994

Return made up to 15/12/93; no change of members

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03/01/1993

Accounts made up to 1992-09-30

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03/01/1993

Return made up to 15/12/92; no change of members

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06/11/1992

Accounts made up to 1991-09-30

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06/11/1992

Return made up to 15/12/91; full list of members

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06/11/1992

Registered office changed on 07/11/92

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22/01/1991

Registered office changed on 23/01/91 from: 1 lisbon square leeds west yorkshire LS1 4LY

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22/01/1991

Accounts made up to 1990-09-30

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22/01/1991

Return made up to 29/11/90; no change of members

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07/01/1990

Accounts made up to 1989-09-30

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07/01/1990

Accounts made up to 1988-09-30

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07/01/1990

Return made up to 15/12/89; no change of members

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18/12/1988

Return made up to 18/11/88; full list of members

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01/12/1988

Accounts made up to 1988-03-31

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01/12/1988

Resolutions

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16/11/1988

Resolutions

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16/11/1988

Resolutions

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11/10/1988

Accounting reference date shortened from 31/03 to 30/09

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11/11/1987

Memorandum and Articles of Association

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25/10/1987

Certificate of change of name

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22/10/1987

Resolutions

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19/10/1987

Registered office changed on 20/10/87 from: 2 baches street london N1 6EE

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19/10/1987

Secretary resigned;new secretary appointed

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19/10/1987

Director resigned;new director appointed

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19/10/1987

Resolutions

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08/04/1987

Certificate of 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Pedley, David Andrew	Director	10/06/2005 - 20/03/2006	21
Littlemore, Christopher Paul	Director	27/06/2008 - Present	20
Pringle, Anthony Ronald	Director	01/04/2003 - 30/11/2004	5
Boardman, Robert Philip	Director	20/08/2007 - 23/04/2009	60
Taylor, John James	Director	01/06/2009 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About PHILIP LEES & ASSOCIATES LIMITED

PHILIP LEES & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 08/04/1987 with the registered office located at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA. 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 PHILIP LEES & ASSOCIATES LIMITED?

PHILIP LEES & ASSOCIATES LIMITED is currently Dissolved. It was registered on 08/04/1987 and dissolved on 25/04/2011.

Where is PHILIP LEES & ASSOCIATES LIMITED located?

PHILIP LEES & ASSOCIATES LIMITED is registered at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA.

What does PHILIP LEES & ASSOCIATES LIMITED do?

PHILIP LEES & ASSOCIATES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PHILIP LEES & ASSOCIATES LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.