Lee (Southern) Limited

Company Name	Lee (Southern) Limited
Company Status	Dissolved
Company Number	00313422
Category	Private Limited Company
Incorporation Date	25 April 1936(88 years ago)
Dissolution Date	9 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Mark Edward Everitt
Nationality	British
Status	Closed
Appointed	21 February 2005(68 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 09 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Mark Benjamin Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(78 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Mark Edward Everitt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(78 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Richard John Smith
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	101 Dropmore Road Burnham Slough SL1 8AY

Director Name	Bryan Robin Geoffrey Gilbert Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Queen Annes Goudhurst Kent TN17 1BN

Director Name	Colin Howard Gibbons
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	33 Abbotsmede Close Twickenham Middlesex TW1 4RL

Director Name	Mr Stephen Boddice
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(57 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 December 1994)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ

Director Name	James John McCarthy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(57 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2003)
Role	Chief Executive
Correspondence Address	Broadview House 34 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Secretary Name	Martin William Cowell
Nationality	British
Status	Resigned
Appointed	31 January 1994(57 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	32 Beverston Road Perton Wolverhampton West Midlands WV6 7UG

Director Name	David Crellin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(58 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1999)
Role	Group Finance Director
Correspondence Address	191 Worcester Road Hagley Stourbridge West Midlands DY9 0PR

Director Name	Mr David Richmond Turner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(58 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2003)
Role	Property Director
Country of Residence	England
Correspondence Address	Woodhouse Farm Wyke Much Wenlock Salop TF13 6NZ

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(63 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 2003)
Role	Finance Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Secretary Name	Malcolm George Dolan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(64 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(66 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Colin Peter Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(66 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Tolmers Road Cuffley Hertfordshire EN6 4JY

Director Name	Patrick James Burrows
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(66 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(66 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Julia Penfold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(66 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2004)
Role	Property Director
Correspondence Address	33 Gurney Drive London N2 0DF

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	06 January 2003(66 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2003)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Secretary Name	Malcolm George Dolan
Nationality	British
Status	Resigned
Appointed	12 February 2003(66 years, 10 months after company formation)
Appointment Duration	9 months (resigned 14 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Secretary Name	Patrick James Burrows
Nationality	British
Status	Resigned
Appointed	14 November 2003(67 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(67 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(68 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2005)
Role	Chief Executive Officer
Correspondence Address	Willow Farm Further Street Assington Suffolk CO10 5LD

Director Name	Mr Mark Edward Everitt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(68 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	William Patrick O'Neill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(69 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 December 2005)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	David Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(69 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(69 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Anthony William Reed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(78 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7TS

Director Name	Mr Andrew Paul King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(79 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2017)
Role	Franchise Director, One-Stop
Country of Residence	England
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Mrs Tracey Clements
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(80 years after company formation)
Appointment Duration	10 months, 1 week (resigned 15 February 2017)
Role	Customer Strategy And Insight Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(76 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 February 2017)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Contact

Telephone	01922 476435
Telephone region	Walsall

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

81k at £1	Gibbs News LTD 99.98% Ordinary
20 at £1	Dillons Newsagents LTD 0.02% Ordinary

Accounts

Latest Accounts	27 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

9 June 2018	Final Gazette dissolved following liquidation (1 page)
9 March 2018	Return of final meeting in a members' voluntary winding up (10 pages)
18 April 2017	Declaration of solvency (3 pages)
18 April 2017	Declaration of solvency (3 pages)
31 March 2017	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
31 March 2017	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
27 March 2017	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
27 March 2017	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 27 March 2017 (2 pages)
27 March 2017	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 27 March 2017 (2 pages)
27 March 2017	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
21 March 2017	Appointment of a voluntary liquidator (2 pages)
21 March 2017	Appointment of a voluntary liquidator (2 pages)
21 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 (1 page)
21 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 (1 page)
23 February 2017	Statement of capital on 23 February 2017 GBP 1.00 (3 pages)
23 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 February 2017	Statement by Directors (1 page)
23 February 2017	Solvency Statement dated 23/02/17 (1 page)
23 February 2017	Statement of capital on 23 February 2017 GBP 1.00 (3 pages)
23 February 2017	Solvency Statement dated 23/02/17 (1 page)
23 February 2017	Statement by Directors (1 page)
15 February 2017	Termination of appointment of Tesco Services Limited as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Andrew Paul King as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Tracey Clements as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Andrew Paul King as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Tesco Services Limited as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Tracey Clements as a director on 15 February 2017 (1 page)
3 January 2017	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 (1 page)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
3 August 2016	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (1 page)
3 August 2016	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (1 page)
25 July 2016	Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (1 page)
25 July 2016	Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (1 page)
6 May 2016	Director's details changed for Mr Mark Benjamin Williams on 5 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Mark Benjamin Williams on 5 May 2016 (2 pages)
15 April 2016	Appointment of Mrs Tracey Clements as a director on 11 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Tracey Clements as a director on 11 April 2016 (2 pages)
10 March 2016	Termination of appointment of Anthony William Reed as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Anthony William Reed as a director on 8 March 2016 (1 page)
19 January 2016	Director's details changed for Mr Mark Edward Everitt on 29 December 2015 (2 pages)
19 January 2016	Director's details changed for Mr Mark Edward Everitt on 29 December 2015 (2 pages)
19 January 2016	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015 (1 page)
19 January 2016	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015 (1 page)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
14 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
14 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 81,000 (9 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 81,000 (9 pages)
17 August 2015	Appointment of Andrew King as a director on 10 August 2015 (2 pages)
17 August 2015	Appointment of Andrew King as a director on 10 August 2015 (2 pages)
12 March 2015	Appointment of Mr Mark Edward Everitt as a director on 23 January 2015 (2 pages)
12 March 2015	Appointment of Anthony William Reed as a director on 23 January 2015 (2 pages)
12 March 2015	Appointment of Anthony William Reed as a director on 23 January 2015 (2 pages)
12 March 2015	Appointment of Mr Mark Benjamin Williams as a director on 23 January 2015 (2 pages)
12 March 2015	Appointment of Mr Mark Benjamin Williams as a director on 23 January 2015 (2 pages)
12 March 2015	Appointment of Mr Mark Edward Everitt as a director on 23 January 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 81,000 (6 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 81,000 (6 pages)
8 July 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 81,000 (6 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 81,000 (6 pages)
2 October 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
2 October 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
28 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
28 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
18 September 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
25 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
13 October 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
3 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
2 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
2 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
1 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
1 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
12 November 2008	Return made up to 17/10/08; full list of members (4 pages)
12 November 2008	Return made up to 17/10/08; full list of members (4 pages)
7 November 2008	Accounts for a dormant company made up to 23 February 2008 (3 pages)
7 November 2008	Accounts for a dormant company made up to 23 February 2008 (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (2 pages)
23 October 2007	Return made up to 17/10/07; full list of members (2 pages)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2007	Accounts for a dormant company made up to 24 February 2007 (3 pages)
10 October 2007	Accounts for a dormant company made up to 24 February 2007 (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
3 November 2006	Return made up to 17/10/06; full list of members (8 pages)
3 November 2006	Return made up to 17/10/06; full list of members (8 pages)
30 October 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
30 October 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (6 pages)
25 January 2006	New director appointed (6 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
29 December 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
1 December 2005	Return made up to 17/10/05; full list of members (8 pages)
1 December 2005	Return made up to 17/10/05; full list of members (8 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
18 November 2004	Return made up to 17/10/04; full list of members (9 pages)
18 November 2004	Return made up to 17/10/04; full list of members (9 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
5 April 2004	New director appointed (4 pages)
5 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
12 March 2004	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 March 2004	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2004	Accounts for a dormant company made up to 31 January 2003 (5 pages)
4 February 2004	Accounts for a dormant company made up to 31 January 2003 (5 pages)
12 January 2004	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
28 January 2003	New director appointed (5 pages)
28 January 2003	New director appointed (5 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (2 pages)
15 January 2003	Director resigned (1 page)
18 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
23 October 2001	Return made up to 17/10/01; full list of members (7 pages)
23 October 2001	Return made up to 17/10/01; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
3 November 2000	Return made up to 17/10/00; full list of members (7 pages)
3 November 2000	Return made up to 17/10/00; full list of members (7 pages)
25 October 2000	Accounts for a dormant company made up to 30 January 2000 (5 pages)
25 October 2000	Accounts for a dormant company made up to 30 January 2000 (5 pages)
16 December 1999	Director resigned (2 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (2 pages)
3 November 1999	Return made up to 17/10/99; full list of members (7 pages)
3 November 1999	Accounts for a dormant company made up to 30 January 1999 (4 pages)
3 November 1999	Return made up to 17/10/99; full list of members (7 pages)
3 November 1999	Accounts for a dormant company made up to 30 January 1999 (4 pages)
15 January 1999	Return made up to 17/10/98; no change of members (4 pages)
15 January 1999	Return made up to 17/10/98; no change of members (4 pages)
26 October 1998	Accounts for a dormant company made up to 30 January 1998 (4 pages)
26 October 1998	Accounts for a dormant company made up to 30 January 1998 (4 pages)
3 November 1997	Return made up to 17/10/97; full list of members (6 pages)
3 November 1997	Return made up to 17/10/97; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 30 January 1997 (4 pages)
29 October 1997	Accounts for a dormant company made up to 30 January 1997 (4 pages)
30 October 1996	Return made up to 17/10/96; no change of members (4 pages)
30 October 1996	Return made up to 17/10/96; no change of members (4 pages)
23 October 1996	Registered office changed on 23/10/96 from: apex road brownhills walsall west midlands WS8 7HU (1 page)
23 October 1996	Registered office changed on 23/10/96 from: apex road brownhills walsall west midlands WS8 7HU (1 page)
8 October 1996	Accounts for a dormant company made up to 30 January 1996 (4 pages)
8 October 1996	Accounts for a dormant company made up to 30 January 1996 (4 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
30 October 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
30 October 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
24 October 1995	Return made up to 17/10/95; no change of members (4 pages)
24 October 1995	Return made up to 17/10/95; no change of members (4 pages)
22 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1992	Accounts for a dormant company made up to 31 January 1992 (1 page)
16 November 1992	Accounts for a dormant company made up to 31 January 1992 (1 page)
25 August 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1986	Full accounts made up to 29 December 1985 (14 pages)
8 July 1986	Full accounts made up to 29 December 1985 (14 pages)
20 March 1981	Memorandum and Articles of Association (18 pages)
20 March 1981	Memorandum and Articles of Association (18 pages)

Lee (Southern) Limited

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