| Company Name | W.E.Lea (Philatelists) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00630717 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1959(64 years, 11 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Michael Carrington Lea |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1970(10 years, 7 months after company formation) |
| Appointment Duration | 42 years, 3 months (closed 15 May 2012) |
| Role | Philatelist |
| Country of Residence | England |
| Correspondence Address | 2 Latton Close Esher Surrey KT10 8PX |
| Director Name | Joan Moira Lea |
|---|---|
| Date of Birth | March 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(31 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 17 January 2002) |
| Role | Company Director |
| Correspondence Address | Zepher Cottage West Street Seaview Isle Of Wight PO34 5ER |
| Director Name | William Eaton Lea |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(31 years, 6 months after company formation) |
| Appointment Duration | 20 years (resigned 30 December 2010) |
| Role | Philatelist |
| Country of Residence | England |
| Correspondence Address | Kestral Grange The Mount Esher Surrey KT10 6LQ |
| Secretary Name | Mrs Joanne Sandiford Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(31 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Bank Upper Green Road St Helens Isle Of Wight PO33 1XB |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,516 |
| Cash | £22,134 |
| Current Liabilities | £28,024 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Termination of appointment of Joanne Sandiford Haigh as a secretary (1 page) |
| 23 March 2011 | Termination of appointment of Joanne Sandiford Haigh as a secretary (1 page) |
| 6 January 2011 | Termination of appointment of William Lea as a director (1 page) |
| 6 January 2011 | Termination of appointment of William Lea as a director (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 January 2010 | Director's details changed for William Eaton Lea on 1 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Joanne Sandiford Haigh on 1 January 2010 (1 page) |
| 15 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Director's details changed for William Eaton Lea on 1 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Joanne Sandiford Haigh on 1 January 2010 (1 page) |
| 15 January 2010 | Director's details changed for William Eaton Lea on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Michael Carrington Lea on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Director's details changed for Michael Carrington Lea on 1 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Joanne Sandiford Haigh on 1 January 2010 (1 page) |
| 15 January 2010 | Director's details changed for Michael Carrington Lea on 1 January 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 13 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 9 wimpole street london W1G 9SR (1 page) |
| 16 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 9 wimpole street london W1G 9SR (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: moors andrew mcclusky & co. Halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: moors andrew mcclusky & co. Halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page) |
| 16 March 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 16 March 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 15 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: moors andrew mcclusky & co. Halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page) |
| 10 January 2007 | Location of debenture register (1 page) |
| 10 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 10 January 2007 | Location of register of members (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: moors andrew mcclusky & co. Halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page) |
| 10 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 10 January 2007 | Location of register of members (1 page) |
| 10 January 2007 | Location of debenture register (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 4 January 2006 | Location of debenture register (1 page) |
| 4 January 2006 | Location of debenture register (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: c/o moors andrew mcclusky halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 4 January 2006 | Location of register of members (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: c/o moors andrew mcclusky halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 4 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 4 January 2006 | Location of register of members (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: kestral grange the mount esher surrey, KT10 8LQ (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: kestral grange the mount esher surrey, KT10 8LQ (1 page) |
| 10 February 2005 | Return made up to 01/01/05; full list of members
|
| 10 February 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 7 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 14 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 27 February 2001 | Return made up to 01/01/01; full list of members
|
| 27 February 2001 | Return made up to 01/01/01; full list of members (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 15 February 2000 | Return made up to 01/01/00; full list of members
|
| 15 February 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 2 March 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 2 March 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 12 February 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 19 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 10 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 10 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 14 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 21 March 1991 | Return made up to 27/12/90; full list of members (6 pages) |
| 7 March 1990 | Return made up to 01/01/90; full list of members (4 pages) |
| 7 March 1990 | Return made up to 01/01/90; full list of members (4 pages) |
| 10 February 1979 | New secretary appointed (2 pages) |
| 10 February 1979 | New secretary appointed (2 pages) |