Company NameA.S.Lee & Sons Limited
Company StatusDissolved
Company Number00484114
CategoryPrivate Limited Company
Incorporation Date6 July 1950(73 years, 9 months ago)
Dissolution Date24 November 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director NameJulian Francis Lee
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(41 years, 1 month after company formation)
Appointment Duration18 years, 3 months (closed 24 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Wickham Way
Beckenham
Kent
BR3 3AF
Director NameMr Martin Edward Lee
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(41 years, 1 month after company formation)
Appointment Duration18 years, 3 months (closed 24 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyecroft House 23 The Avenue
Radlett
Hertfordshire
WD7 7DQ
Secretary NameMr Martin Edward Lee
NationalityBritish
StatusClosed
Appointed03 August 1991(41 years, 1 month after company formation)
Appointment Duration18 years, 3 months (closed 24 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyecroft House 23 The Avenue
Radlett
Hertfordshire
WD7 7DQ

Location

Registered AddressPrima House
Faraday Way
St Mary Cray
Orpington Kent
BR5 3QW
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2009Application for striking-off (1 page)
28 July 2009Return made up to 05/07/09; full list of members (4 pages)
1 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 August 2008Return made up to 05/07/08; full list of members (4 pages)
25 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 September 2007Return made up to 05/07/07; full list of members (3 pages)
29 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
7 August 2006Return made up to 05/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 July 2005Return made up to 05/07/05; full list of members (7 pages)
23 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 August 2004Return made up to 18/07/04; full list of members (7 pages)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 July 2003Return made up to 18/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 July 2001Return made up to 03/08/01; full list of members (6 pages)
4 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 August 2000Return made up to 03/08/00; full list of members (6 pages)
9 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 August 1999Return made up to 03/08/99; no change of members (4 pages)
11 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 August 1998Return made up to 03/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 March 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 July 1997Return made up to 03/08/97; no change of members
  • 363(287) ‐ Registered office changed on 29/07/97
(4 pages)
27 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 August 1996Return made up to 03/08/96; full list of members (5 pages)
15 August 1996Location of register of members (1 page)
17 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 September 1995Return made up to 03/08/95; full list of members (12 pages)