Lee & Knight P.R. Ltd.

Company Name	Lee & Knight P.R. Ltd.
Company Status	Dissolved
Company Number	02717445
Category	Private Limited Company
Incorporation Date	26 May 1992(31 years, 11 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)
Previous Names	Knight Lee (P.R.) Limited and Knight & Lee P.R. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Karen Lee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1993(11 months, 1 week after company formation)
Appointment Duration	21 years, 7 months (closed 02 December 2014)
Role	PR Publicist
Correspondence Address	88 Islington High Street London N1 8EG

Secretary Name	Avril Hudson
Nationality	British
Status	Closed
Appointed	19 May 1995(2 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Bocada Farm Cottage Wrotham Road Meopham Kent DA13 0QY

Secretary Name	Miss Karen Lee
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Malvern Road London E8 3LT

Secretary Name	Robert Evans
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 1994)
Role	Company Director
Correspondence Address	Home Farm Cottage Langmere Road Rushall Diss Norfolk IP21 4QB

Secretary Name	Miss Edelle Elton
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	50 The Vale Southgate London N14 6HP

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Brenda Knight 50.00% Ordinary
50 at £1	Karen Solloway 50.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
14 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
7 July 2014	Director's details changed (2 pages)
7 July 2014	Director's details changed (2 pages)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
19 June 2013	Secretary's details changed for Avril Hudson on 1 May 2013 (2 pages)
19 June 2013	Secretary's details changed for Avril Hudson on 1 May 2013 (2 pages)
19 June 2013	Secretary's details changed for Avril Hudson on 1 May 2013 (2 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2009	Return made up to 26/05/09; full list of members (3 pages)
29 May 2009	Return made up to 26/05/09; full list of members (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 December 2008	Return made up to 26/05/08; full list of members (3 pages)
15 December 2008	Return made up to 26/05/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 October 2007	Return made up to 26/05/07; full list of members (2 pages)
16 October 2007	Return made up to 26/05/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 September 2006	Return made up to 26/05/06; full list of members (2 pages)
25 September 2006	Return made up to 26/05/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 August 2005	Return made up to 26/05/05; full list of members (6 pages)
19 August 2005	Return made up to 26/05/05; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 June 2005	Registered office changed on 10/06/05 from: business orchard centro 3 boundary way hemel hempstead hertfordshire HP2 7SU (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: business orchard centro 3 boundary way hemel hempstead hertfordshire HP2 7SU (2 pages)
16 February 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 February 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 July 2004	Return made up to 26/05/04; full list of members (6 pages)
15 July 2004	Return made up to 26/05/04; full list of members (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
19 April 2004	Registered office changed on 19/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
15 January 2004	Return made up to 26/05/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2004	Return made up to 26/05/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 June 2002	Return made up to 26/05/02; full list of members (6 pages)
17 June 2002	Return made up to 26/05/02; full list of members (6 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
5 November 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
5 November 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
10 July 2001	Return made up to 26/05/01; full list of members (6 pages)
10 July 2001	Return made up to 26/05/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 30 June 2000 (11 pages)
17 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 July 2000	Return made up to 26/05/00; full list of members (6 pages)
27 July 2000	Return made up to 26/05/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
5 December 1999	Registered office changed on 05/12/99 from: howard rissen & co 6 coldbath square london EC1R 5HL (1 page)
5 December 1999	Return made up to 26/05/99; full list of members (6 pages)
5 December 1999	Registered office changed on 05/12/99 from: howard rissen & co 6 coldbath square london EC1R 5HL (1 page)
5 December 1999	Return made up to 26/05/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 30 June 1998 (12 pages)
2 July 1999	Full accounts made up to 30 June 1998 (12 pages)
8 July 1998	Return made up to 26/05/98; full list of members (6 pages)
8 July 1998	Return made up to 26/05/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 30 June 1997 (10 pages)
28 April 1998	Full accounts made up to 30 June 1997 (10 pages)
30 July 1997	Full accounts made up to 30 June 1996 (10 pages)
30 July 1997	Full accounts made up to 30 June 1996 (10 pages)
1 July 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
17 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 August 1995	Full accounts made up to 30 June 1994 (11 pages)
30 August 1995	Full accounts made up to 30 June 1994 (11 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	Return made up to 26/05/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/08/95 (4 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	Return made up to 26/05/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/08/95 (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 August 1994	Accounts for a small company made up to 30 June 1993 (10 pages)
3 August 1994	Accounts for a small company made up to 30 June 1993 (10 pages)
2 August 1994	Return made up to 26/05/93; full list of members (5 pages)
2 August 1994	Return made up to 26/05/93; full list of members (5 pages)
26 July 1994	Return made up to 26/05/94; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
26 July 1994	Return made up to 26/05/94; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
21 July 1994	Secretary resigned;new secretary appointed (2 pages)
21 July 1994	Secretary resigned;new secretary appointed (2 pages)
14 June 1994	Secretary resigned;new secretary appointed (2 pages)
14 June 1994	Secretary resigned;new secretary appointed (2 pages)
11 December 1993	Secretary resigned;new secretary appointed (2 pages)
11 December 1993	Secretary resigned;new secretary appointed (2 pages)
5 October 1993	Director resigned (2 pages)
5 October 1993	Director resigned (2 pages)
7 July 1993	Company name changed knight & lee P.R. LIMITED\certificate issued on 08/07/93 (2 pages)
7 July 1993	Company name changed knight & lee P.R. LIMITED\certificate issued on 08/07/93 (2 pages)
14 July 1992	Memorandum and Articles of Association (8 pages)
14 July 1992	Memorandum and Articles of Association (8 pages)
3 June 1992	Secretary resigned;new secretary appointed (2 pages)
3 June 1992	Secretary resigned;new secretary appointed (2 pages)
26 May 1992	Incorporation (13 pages)
26 May 1992	Incorporation (13 pages)

Lee & Knight P.R. Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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