| Company Name | Lee-Jefferson Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02440085 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1989(34 years, 6 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jacqueline Lock |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(9 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 21 August 2012) |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | The Lodge Grange Road Platt Sevenoaks Kent TN15 8LE |
| Director Name | Yolanda Lee-Jefferson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(3 years after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 02 December 1992) |
| Role | Company Director |
| Correspondence Address | 4 Wellington Road London NW8 9SP |
| Director Name | Barbara Deanna Melville |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(3 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 January 1993) |
| Role | Company Director |
| Correspondence Address | Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB |
| Secretary Name | Barbara Deanna Melville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(3 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB |
| Director Name | Leon Baumer |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 54 Nevilles Court Dollis Hill Lane London NW2 6HQ |
| Director Name | Emanuel Melville |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB |
| Director Name | Emanuel Melville |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB |
| Secretary Name | Stephen Edward Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1998(8 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 November 2009) |
| Role | Barber |
| Correspondence Address | 9 Golding Close Chessington Surrey KT9 2GG |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jacqueline Lock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2012 | Application to strike the company off the register (2 pages) |
| 25 April 2012 | Application to strike the company off the register (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2009 | Director's details changed for Jacqueline Lock on 1 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Termination of appointment of Stephen Hall as a secretary (1 page) |
| 23 December 2009 | Director's details changed for Jacqueline Lock on 1 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Termination of appointment of Stephen Hall as a secretary (1 page) |
| 23 December 2009 | Director's details changed for Jacqueline Lock on 1 November 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 13 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 06/11/07; full list of members (6 pages) |
| 23 January 2008 | Return made up to 06/11/07; full list of members
|
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 26 July 2007 | Return made up to 06/11/06; full list of members (6 pages) |
| 26 July 2007 | Return made up to 06/11/06; full list of members (6 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 17 February 2006 | Return made up to 06/11/05; full list of members (6 pages) |
| 17 February 2006 | Return made up to 06/11/05; full list of members (6 pages) |
| 2 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 March 2005 | Return made up to 06/11/04; change of members (6 pages) |
| 15 March 2005 | Return made up to 06/11/04; change of members (6 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 1 February 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 1 February 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 31 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
| 25 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 25 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 06/11/02; full list of members
|
| 8 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 06/11/01; full list of members
|
| 25 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 September 2001 | Accounts made up to 31 March 2001 (1 page) |
| 8 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Accounts made up to 31 March 2000 (1 page) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 May 2000 | Director resigned (1 page) |
| 17 May 2000 | Director resigned (1 page) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Accounts made up to 31 March 1999 (1 page) |
| 20 December 1999 | Return made up to 06/11/99; full list of members (8 pages) |
| 20 December 1999 | Return made up to 06/11/99; full list of members (8 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 6 August 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 6 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 6 August 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 January 1997 | Return made up to 06/11/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 06/11/96; full list of members (6 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 13 February 1996 | Director resigned;new director appointed (3 pages) |
| 13 February 1996 | Return made up to 06/11/95; full list of members (7 pages) |
| 13 February 1996 | Return made up to 06/11/95; full list of members (7 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1993 (7 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1993 (7 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |