Company NameLee Savell Investments Limited
DirectorsAnthony Reginald Clark and Edmund Buglass Rogers
Company StatusDissolved
Company Number01064580
CategoryPrivate Limited Company
Incorporation Date7 August 1972(51 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Anthony Reginald Clark
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address60 Woodcote Avenue
Wallington
Surrey
SM6 0QY
Director NameEdmund Buglass Rogers
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressCortina
The South Border
Purley
Surrey
CR8 3LD
Secretary NameEdmund Buglass Rogers
NationalityBritish
StatusCurrent
Appointed19 January 1993(20 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence AddressCortina
The South Border
Purley
Surrey
CR8 3LD
Secretary NameMargaret Rogers
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years, 5 months after company formation)
Appointment Duration1 year (resigned 19 January 1993)
RoleCompany Director
Correspondence AddressCortina
The South Border
Purley
Surrey
CR8 3LD

Location

Registered AddressRaffety House
2-4 Sutton Court Road
Sutton
Surrey
SM1 4TN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

24 May 1999Return of final meeting in a members' voluntary winding up (4 pages)
9 March 1999Liquidators statement of receipts and payments (5 pages)
8 April 1998Liquidator authorisation (1 page)
26 March 1998Declaration of solvency (3 pages)
5 March 1998Declaration of solvency (3 pages)
5 March 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 March 1998Appointment of a voluntary liquidator (2 pages)
4 March 1998Return made up to 31/12/97; no change of members (5 pages)
22 January 1998Full group accounts made up to 31 March 1997 (17 pages)
27 January 1997Return made up to 31/12/96; full list of members (7 pages)
16 December 1996Full group accounts made up to 31 March 1996 (18 pages)
1 February 1996Return made up to 31/12/95; no change of members (5 pages)
24 October 1995Full accounts made up to 31 March 1995 (21 pages)