Ronald A. Lee (Fine Arts) Limited

Company Name	Ronald A. Lee (Fine Arts) Limited
Company Status	Dissolved
Company Number	00136470
Category	Private Limited Company
Incorporation Date	17 June 1914(109 years, 11 months ago)
Previous Name	Asprey (Japan) 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 Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 1996(82 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Current
Appointed	01 November 1996(82 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(83 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Current
Appointed	11 September 2000(86 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	36 Blacks Link Hong Kong

Director Name	Hon Rosamond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 December 2000(86 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Ce
Country of Residence	England
Correspondence Address	Cox's Mill Dallington East Sussex TN21 9JG

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(78 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 March 1998)
Role	Jeweller Goldsmith S
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Timothy David Cooper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(78 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sumner House Preston Candover Basingstoke Hampshire RG25 2EE

Director Name	Nicholas Joseph Harrington
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(78 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Secretary Name	Nicholas Joseph Harrington
Nationality	British
Status	Resigned
Appointed	10 August 1992(78 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 August 1995(81 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(81 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1999)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(82 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr Guy Ridley Salter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(85 years, 3 months after company formation)
Appointment Duration	10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palliser Road London W14 9EB

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(85 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Amrican
Status	Resigned
Appointed	03 July 2000(86 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 2000)
Role	Chief Executive
Correspondence Address	964 Pacific Coast Highway Santa Monica Califonia Ca90403 United States

Location

Registered Address	22 Albemarle Street London W1S 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	29 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2001	Dissolved (1 page)
20 April 2001	Registered office changed on 20/04/01 from: po box 55 1 surrey street london WC2R 2NT (1 page)
9 April 2001	New director appointed (2 pages)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
5 April 2001	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 2001	Liquidators statement of receipts and payments (5 pages)
15 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
11 October 2000	Liquidators statement of receipts and payments (5 pages)
8 September 2000	Director resigned (1 page)
21 August 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
31 March 2000	Liquidators statement of receipts and payments (5 pages)
26 October 1999	New director appointed (2 pages)
12 October 1999	Liquidators statement of receipts and payments (5 pages)
9 September 1999	Director resigned (1 page)
20 April 1999	Liquidators statement of receipts and payments (5 pages)
14 April 1998	Appointment of a voluntary liquidator (1 page)
17 March 1998	Company name changed asprey (japan) LIMITED\certificate issued on 18/03/98 (2 pages)
26 January 1998	Accounts for a dormant company made up to 29 March 1997 (8 pages)
11 November 1997	Director resigned (1 page)
10 October 1997	New director appointed (4 pages)
9 September 1997	Return made up to 10/08/97; no change of members (8 pages)
2 May 1997	Director resigned (1 page)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New director appointed (3 pages)
4 November 1996	Full accounts made up to 31 March 1996 (9 pages)
1 October 1996	Memorandum and Articles of Association (14 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 1996	Secretary's particulars changed (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 October 1995	Director resigned;new director appointed (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (8 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary resigned (10 pages)

Ronald A. Lee (Fine Arts) Limited

Business Activity

Directors

Location

Accounts

Filing History

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