| Company Name | A.G. Lee & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02828482 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1993(30 years, 10 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Alan Godfrey Lee |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1993(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 31 March 1998) |
| Role | Underwriter |
| Correspondence Address | Samega The Green Matfield Tonbridge Kent TN12 7JU |
| Director Name | David Stuart Lee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1993(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 31 March 1998) |
| Role | Insurnce Broker |
| Correspondence Address | 11 Larch Grove Paddock Wood Kent TN12 6LA |
| Director Name | Simon Antony Lee |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1993(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 31 March 1998) |
| Role | Underwriter |
| Correspondence Address | Conifers 25a Alderton Road Orsett Grays Essex RM16 3DZ |
| Secretary Name | Mr Alan Godfrey Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Samega The Green Matfield Tonbridge Kent TN12 7JU |
| Director Name | Sheila Ann Lee |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 1996) |
| Role | Secretary |
| Correspondence Address | Samega The Green Matfield Tonbridge Kent TN12 7JU |
| Secretary Name | Sheila Ann Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 September 1993) |
| Role | Secretary |
| Correspondence Address | Samega The Green Matfield Tonbridge Kent TN12 7JU |
| Secretary Name | Nicola Anne Marie Rainey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 1996) |
| Role | Secretary |
| Correspondence Address | Flat 4 96 Church Road Richmond Surrey TW10 6LW |
| Director Name | Thomas Anthony Wright |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 1996) |
| Role | Insurance Consultant |
| Correspondence Address | 4 Swailes Cottages Battle Road Staplecross Robertsbridge East Sussex TN32 5QU |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | C/O Ferguson Maidment & Co Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 1997 | Full accounts made up to 30 September 1997 (12 pages) |
| 26 October 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 26 October 1997 | Application for striking-off (1 page) |
| 7 July 1997 | Return made up to 18/06/97; full list of members
|
| 18 April 1997 | Return made up to 18/06/96; no change of members (6 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 8 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |