Lee International Limited

Company Name	Lee International Limited
Company Status	Dissolved
Company Number	01918295
Category	Private Limited Company
Incorporation Date	31 May 1985(38 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Nigel Edward Hurdle
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Correspondence Address	10 Saxon Way Old Windsor Windsor Berkshire SL4 2PT

Director Name	Robert John Reynolds
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Legal Executive
Correspondence Address	22 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HP

Secretary Name	Nigel Edward Hurdle
Nationality	British
Status	Current
Appointed	09 November 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	10 Saxon Way Old Windsor Windsor Berkshire SL4 2PT

Director Name	Mr William Clement Scott
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Current
Appointed	01 June 1994(9 years after company formation)
Appointment Duration	29 years, 11 months
Role	Chief Executive
Correspondence Address	25 East 86th Street Apartment 14b New York Ny10028 Usa Foreign

Director Name	Karen Chatterton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(13 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Manager
Correspondence Address	58 Penn Road Datchet Slough Berkshire SL3 9HT

Director Name	Denis Brian Carrigan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	289 London Road Ewell Epsom Surrey KT17 2BZ

Director Name	Jeffrey Joseph Marcketta
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	45 W Beechcroft Road Short Hills New Jersey 07078 Foreign

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£139,296,000
Cash	£369,000
Current Liabilities	£142,544,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 December 2006	Dissolved (1 page)
27 September 2006	Liquidators statement of receipts and payments (5 pages)
27 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	S/S cert.:-release of liquidator (1 page)
10 February 2006	C/O replacement of liquidator (37 pages)
25 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
25 January 2006	Appointment of a voluntary liquidator (1 page)
9 December 2005	Liquidators statement of receipts and payments (5 pages)
6 June 2005	Liquidators statement of receipts and payments (5 pages)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
4 May 2004	Registered office changed on 04/05/04 from: shepperton studios, studios house, shepperton, middlesex, TW17 0QD. (1 page)
23 December 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2003	Sec/state release of liquidator (14 pages)
2 December 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
31 October 2003	Appointment of a voluntary liquidator (1 page)
25 June 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Liquidators statement of receipts and payments (7 pages)
14 June 2002	Liquidators statement of receipts and payments (9 pages)
3 December 2001	Liquidators statement of receipts and payments (5 pages)
19 June 2001	Liquidators statement of receipts and payments (5 pages)
29 December 2000	Liquidators statement of receipts and payments (5 pages)
9 June 2000	Liquidators statement of receipts and payments (5 pages)
10 June 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 June 1999	Appointment of a voluntary liquidator (1 page)
10 June 1999	Declaration of solvency (3 pages)
10 June 1999	Res re:specie (1 page)
3 March 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 December 1996 (16 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Return made up to 24/10/98; no change of members (5 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1997	Return made up to 24/10/97; no change of members (6 pages)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 December 1996	Full accounts made up to 31 December 1995 (17 pages)
7 November 1996	Return made up to 24/10/96; full list of members (7 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
8 March 1996	Full accounts made up to 6 February 1995 (19 pages)
15 January 1996	Accounting reference date shortened from 06/02 to 31/12 (1 page)
17 November 1995	Delivery ext'd 3 mth 06/02/95 (2 pages)
30 October 1995	Return made up to 24/10/95; no change of members (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (20 pages)
4 September 1995	Accounting reference date shortened from 31/12 to 06/02 (1 page)

Lee International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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