| Company Name | Lee Products (International) Limited |
|---|---|
| Directors | Michael Peter Lee and Wendy Ernesta Loretta Lee |
| Company Status | Dissolved |
| Company Number | 00427098 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1947(77 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Michael Peter Lee |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1991(44 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 24 Pembroke Road Kensington London W8 6NU |
| Director Name | Wendy Ernesta Loretta Lee |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1991(44 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Correspondence Address | 24 Pembroke Road Kensington London W8 6NU |
| Secretary Name | Wendy Ernesta Loretta Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1991(44 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 24 Pembroke Road Kensington London W8 6NU |
| Director Name | Mr Gordon Stanley Lee |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(44 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 December 1996) |
| Role | Consultant |
| Correspondence Address | Gaviota 1 Es Puchet San Augustin Palma Majorca Foreign |
| Director Name | Mrs Joan Lee |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(44 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 December 1996) |
| Role | Married Woman |
| Correspondence Address | Gaviota 1 Es Puchet San Augustin Palma Majorca Foreign |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 1997 | Dissolved (1 page) |
|---|---|
| 19 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 February 1997 | Resolutions
|
| 11 February 1997 | Declaration of solvency (3 pages) |
| 11 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Director resigned (1 page) |
| 1 April 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |