Company NameShaun-Lee Limited
Company StatusDissolved
Company Number01376598
CategoryPrivate Limited Company
Incorporation Date3 July 1978(45 years, 10 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Raymond Ingram
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1992(13 years, 8 months after company formation)
Appointment Duration10 years, 9 months (closed 03 December 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressDeeping Cottage
Hall Drive
Burton
Lincolnshire
Director NameGraham Taylor
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1992(13 years, 8 months after company formation)
Appointment Duration10 years, 9 months (closed 03 December 2002)
RoleFootball Manager
Correspondence AddressNumber 4 Spencer Walk
Chorley Wood
Rickmansworth
Hertfordshire
WD3 4EE
Director NameMrs Rita Julia Taylor
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1992(13 years, 8 months after company formation)
Appointment Duration10 years, 9 months (closed 03 December 2002)
RoleSecretary
Correspondence AddressNumber Four Spencer Walk
Chorleywood
Rickmansworth
Hertfordshire
WD3 4EE
Secretary NameMrs Rita Julia Taylor
NationalityBritish
StatusClosed
Appointed05 March 1992(13 years, 8 months after company formation)
Appointment Duration10 years, 9 months (closed 03 December 2002)
RoleCompany Director
Correspondence AddressNumber Four Spencer Walk
Chorleywood
Rickmansworth
Hertfordshire
WD3 4EE

Location

Registered AddressProspect House
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£131,135
Cash£185,539
Current Liabilities£58,295

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
11 July 2002Application for striking-off (1 page)
22 April 2002Return made up to 05/03/02; full list of members (8 pages)
24 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
8 March 2001Return made up to 05/03/01; full list of members (8 pages)
23 March 2000Accounts for a small company made up to 31 July 1999 (4 pages)
22 March 2000Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 22/03/00
(10 pages)
7 May 1999Ad 31/03/99--------- £ si 800@1=800 £ ic 100/900 (1 page)
7 May 1999£ nc 100/10000 31/03/99 (1 page)
7 May 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 March 1999Return made up to 05/03/99; full list of members (6 pages)
15 February 1999Accounts for a small company made up to 31 July 1998 (4 pages)
14 April 1998Accounts for a small company made up to 31 July 1997 (4 pages)
24 March 1998Return made up to 05/03/98; no change of members (4 pages)
4 April 1997Return made up to 05/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 March 1997Accounts for a small company made up to 31 July 1996 (4 pages)
22 March 1996Return made up to 05/03/96; full list of members (6 pages)
18 January 1996Accounts for a small company made up to 31 July 1995 (5 pages)
17 March 1995Return made up to 05/03/95; no change of members (4 pages)