| Company Name | S.J. Lee Underwriting Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04008646 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
| Previous Name | Chatteros Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Stuart James Lee |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 May 2004) |
| Role | Underwriter |
| Correspondence Address | 19 Lansdown Avenue Leigh On Sea Essex SS9 1LJ |
| Director Name | Thomas Selbey |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Highgrove Close Logs Hill Chislehurst Kent BR7 5SA |
| Secretary Name | Thomas Selbey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Highgrove Close Logs Hill Chislehurst Kent BR7 5SA |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Cowley Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER |
Location
| Registered Address | Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2003 | Application for striking-off (1 page) |
| 7 September 2003 | Secretary resigned (1 page) |
| 7 September 2003 | Director resigned (1 page) |
| 16 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 18 June 2002 | Return made up to 06/06/02; full list of members
|
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 20 June 2001 | Return made up to 06/06/01; full list of members
|
| 27 December 2000 | Registered office changed on 27/12/00 from: 10 highgrove close chislehurst kent BR7 5SA (1 page) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Nc inc already adjusted 12/06/00 (1 page) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Company name changed chatteros LIMITED\certificate issued on 19/06/00 (2 pages) |
| 6 June 2000 | Incorporation (12 pages) |