Lee & Allen Investments Limited

Company Name	Lee & Allen Investments Limited
Company Status	Dissolved
Company Number	03044982
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Timothy James Allen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hulton House 166 Fleet Street London EC4A 2DY

Director Name	David Jeremy Lee
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Four Acre Brenchley Road, Brenchley Tonbridge Kent TN12 7DS

Secretary Name	Timothy James Allen
Nationality	British
Status	Closed
Appointed	20 April 2001(6 years after company formation)
Appointment Duration	1 year, 6 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	Hulton House 166 Fleet Street London EC4A 2DY

Secretary Name	Timothy James Allen
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	No 2 Warner House 43-49 Warner Street London EC1R 5ER

Secretary Name	Mr Peter Graham Olsen
Nationality	British
Status	Resigned
Appointed	06 November 1995(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	147 Hayes Lane Bromley Kent BR2 9EJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(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	11 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Hulton House 166 Fleet Street London EC4A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 July 2002	First Gazette notice for voluntary strike-off (1 page)
23 May 2002	Application for striking-off (1 page)
10 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
9 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
24 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
11 May 2000	Return made up to 11/04/00; full list of members (7 pages)
14 September 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
14 May 1998	Return made up to 11/04/98; no change of members (4 pages)
12 May 1997	Return made up to 11/04/97; no change of members (4 pages)
14 February 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Accounting reference date extended from 31/12/95 to 30/09/96 (1 page)
13 May 1996	Return made up to 11/04/96; full list of members (6 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
16 May 1995	Accounting reference date notified as 31/12 (1 page)
23 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)

Lee & Allen Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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