| Company Name | John Lee Steel Services Limited |
|---|---|
| Directors | Derek Norman Bright and William John Cain |
| Company Status | Active |
| Company Number | 00120753 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1912(111 years, 1 month ago) |
| Previous Name | John Lee And Son (Grantham) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek Norman Bright |
|---|---|
| Date of Birth | August 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(80 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
| Director Name | Mr William John Cain |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(80 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(80 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Location
| Registered Address | 9 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 April 1995 (28 years ago) |
|---|---|
| Next Accounts Due | 31 January 1997 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 15 October 2016 (overdue) |
|---|
Charges
| 9 March 1977 | Delivered on: 23 March 1977 Satisfied on: 15 November 1996 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: £7,000,000 due from thos. W. ward limited. To the chargee under the terms of a facility letter dated 28/2/77. Particulars: Floating charge over the (see doc 134 for further details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|---|
| 9 March 1977 | Delivered on: 21 March 1977 Satisfied on: 15 November 1996 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: £5,000,000 due from thomas w ward limited to midland bank limited under the terms of a facility letter dated 22/12/76. Particulars: Floating charge over the (see doc 133 for further details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 21 April 1972 | Delivered on: 26 April 1972 Satisfied on: 15 November 1996 Persons entitled: The Law Debenture Corpn LTD Classification: Trust deed Secured details: Trust deed for securing debenture stock of thos. W ward LTD amounting to £5,000,000. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 11 October 1974 | Delivered on: 16 October 1674 Satisfied on: 15 November 1996 Persons entitled: County Bank LTD Classification: Debenture Secured details: For securing £5,000,000 due from thos. W. ward LTD to the chargee. Particulars: Floating charge over the (see doc 122). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2016 | Restoration by order of the court (3 pages) |
| 24 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 1997 | Application for striking-off (1 page) |
| 15 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 1996 | Resolutions
|
| 11 October 1996 | Return made up to 01/10/96; full list of members (10 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
| 13 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |