Lee Design Services Limited

Company Name	Lee Design Services Limited
Company Status	Dissolved
Company Number	02745348
Category	Private Limited Company
Incorporation Date	7 September 1992(31 years, 7 months ago)
Dissolution Date	3 August 2004 (19 years, 9 months ago)
Previous Name	BDG McColl Principals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(10 years after company formation)
Appointment Duration	1 year, 10 months (closed 03 August 2004)
Role	Accountant
Correspondence Address	125 Lexington Building Fairfield Road London E3 2UE

Director Name	David Wilkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(10 years after company formation)
Appointment Duration	1 year, 10 months (closed 03 August 2004)
Role	Chartered Accountant
Correspondence Address	Flat5 14-16 Lower Clapton Road Hackney E5 0PD

Secretary Name	Jonathan Davies
Nationality	British
Status	Closed
Appointed	30 September 2002(10 years after company formation)
Appointment Duration	1 year, 10 months (closed 03 August 2004)
Role	Accountant
Correspondence Address	125 Lexington Building Fairfield Road London E3 2UE

Director Name	Mr Peregrine Minot Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lonsdale Road Barnes London SW13 9EB

Director Name	Douglas Nicholas Adamson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 1995)
Role	Financial Director
Correspondence Address	15 Western Drive Shepperton Middlesex TW17 8HP

Secretary Name	Douglas Nicholas Adamson
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	15 Western Drive Shepperton Middlesex TW17 8HP

Secretary Name	Mr Peregrine Minot Newton
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lonsdale Road Barnes London SW13 9EB

Secretary Name	Dr Carol Newton
Nationality	British
Status	Resigned
Appointed	07 April 1995(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 August 1995)
Role	Company Director
Correspondence Address	13 Beverley Gardens Barnes London SW13 0LZ

Director Name	Jill McArdle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2002)
Role	Designer
Correspondence Address	Brackenhurst The Common Chipperfield Kings Langley Hertfordshire WD4 9BZ

Secretary Name	Jill McArdle
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1998)
Role	Designer
Correspondence Address	Brackenhurst The Common Chipperfield Kings Langley Hertfordshire WD4 9BZ

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Yeomans Avenue Harpenden Hertfordshire AL5 3EH

Director Name	Sally Elizabeth Morris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Ms Susan Lynne Wheldon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	6 Bridstow Place London W2 5AE

Secretary Name	Sally Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Gary Bekhor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	13 Manor Drive London NW7 3ND

Secretary Name	Gary Bekhor
Nationality	British
Status	Resigned
Appointed	09 March 2000(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2001)
Role	Company Director
Correspondence Address	13 Manor Drive London NW7 3ND

Director Name	Mr Alistair Gordon Kenneth Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Secretary Name	Mr Alistair Gordon Kenneth Hooper
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	11-33 Saint John Street London EC1M 4PJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2004	Application for striking-off (1 page)
6 November 2003	Company name changed bdg mccoll principals LIMITED\certificate issued on 06/11/03 (2 pages)
26 September 2003	Return made up to 07/09/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (11 pages)
11 December 2002	Registered office changed on 11/12/02 from: 24 saint john street london EC1M 4LT (1 page)
10 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
13 December 2001	Director resigned (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Return made up to 07/09/01; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Return made up to 07/09/00; full list of members (7 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: the meeting house lewins mead bristol avon BS1 2NN (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
13 September 1999	Return made up to 07/09/99; no change of members (6 pages)
5 July 1999	New director appointed (2 pages)
24 February 1999	Company name changed the principals group LIMITED\certificate issued on 25/02/99 (3 pages)
23 October 1998	Return made up to 07/09/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 August 1998	Conve 07/08/98 (1 page)
20 August 1998	Â£ nc 100/900 07/08/98 (1 page)
20 August 1998	Ad 07/08/98--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed;new director appointed (3 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 5A back lane hampstead london NW3 1HL (1 page)
18 August 1998	Director resigned (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1997	Return made up to 07/09/97; no change of members (5 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 November 1996	Particulars of mortgage/charge (4 pages)
19 September 1996	Return made up to 07/09/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 September 1995	Secretary resigned (1 page)
30 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 August 1995	New secretary appointed;new director appointed (2 pages)
30 August 1995	Return made up to 07/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 July 1995	Registered office changed on 07/07/95 from: the studio 9 palace court london W2 4LP (1 page)
3 May 1995	Particulars of mortgage/charge (6 pages)
11 April 1995	Registered office changed on 11/04/95 from: 21/22 warwick street london. W1R 5RB (1 page)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Director resigned (2 pages)
4 April 1995	Full accounts made up to 31 December 1994 (12 pages)

Lee Design Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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