| Company Name | K.D.Lee(Castings)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00513196 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1952(71 years, 6 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Janice Helen Bull |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(48 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 09 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Director Name | Christopher John Bell |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(49 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 09 August 2022) |
| Role | Solicitor, Retired |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Secretary Name | Janice Helen Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(49 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 09 August 2022) |
| Role | Company Director |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Director Name | Mrs Joan Helen Lee |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 October 2002) |
| Role | Company Director |
| Correspondence Address | Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN |
| Director Name | Mr Kenneth Douglas Lee |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 May 1994) |
| Role | Company Director |
| Correspondence Address | Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN |
| Secretary Name | Mrs Joan Helen Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(39 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 27 September 2002) |
| Role | Company Director |
| Correspondence Address | Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN |
| Director Name | Sir Michael Holt |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(41 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 27 November 2002) |
| Role | Chartered Accountant |
| Correspondence Address | The Tower House Bildeston Suffolk IP7 7ER |
Location
| Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 301 at £1 | K.d. Lee (Properties) LTD 99.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Joan Helen Lee 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £731,343 |
| Cash | £171,941 |
| Current Liabilities | £21,978 |
Accounts
| Latest Accounts | 25 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 March |
Filing History
| 15 November 2017 | Total exemption full accounts made up to 25 March 2017 (10 pages) |
|---|---|
| 8 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
| 15 December 2015 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA to C/O Srg Llp 28 Ely Place London EC1N 6AA on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 1 July 2015 | Total exemption small company accounts made up to 25 March 2015 (5 pages) |
| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 5 December 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 October 2013 | Total exemption small company accounts made up to 25 March 2013 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 25 March 2012 (6 pages) |
| 10 December 2012 | Director's details changed for Christopher John Bell on 2 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Director's details changed for Christopher John Bell on 2 December 2012 (2 pages) |
| 28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 25 March 2011 (6 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 25 March 2010 (6 pages) |
| 12 February 2010 | Director's details changed for Janice Helen Bull on 12 February 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Janice Helen Bull on 12 February 2010 (1 page) |
| 12 February 2010 | Director's details changed for Christopher John Bell on 12 February 2010 (2 pages) |
| 7 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 25 March 2009 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 25 March 2008 (6 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 25 March 2007 (5 pages) |
| 24 March 2007 | Return made up to 03/12/06; full list of members
|
| 27 January 2007 | Total exemption small company accounts made up to 25 March 2006 (6 pages) |
| 26 January 2006 | Accounts for a small company made up to 25 March 2005 (8 pages) |
| 23 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: steele roberson goddard 2 saint johns place, saint johns square, london EC1M 4NP (1 page) |
| 30 December 2004 | Return made up to 03/12/04; full list of members
|
| 11 December 2004 | Accounts for a small company made up to 25 March 2004 (6 pages) |
| 20 January 2004 | Accounts for a small company made up to 25 March 2003 (6 pages) |
| 22 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 14/12/02; full list of members (8 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 20 January 2003 | Accounts for a small company made up to 25 March 2002 (6 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | New director appointed (3 pages) |
| 14 October 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Accounts for a small company made up to 25 March 2001 (6 pages) |
| 18 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 16 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 25 March 2000 (6 pages) |
| 29 January 2000 | Return made up to 14/12/99; no change of members
|
| 7 December 1999 | Accounts for a small company made up to 25 March 1999 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 25 March 1998 (6 pages) |
| 11 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 14/12/97; full list of members
|
| 16 January 1998 | Accounts for a small company made up to 25 March 1997 (8 pages) |
| 19 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 25 March 1996 (6 pages) |
| 8 January 1996 | Accounts for a small company made up to 25 March 1995 (6 pages) |
| 20 December 1995 | Return made up to 14/12/95; full list of members
|