| Company Name | McQuillin Lee Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04889846 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 7 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
| Previous Name | Baileywick Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon John Lee |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 September 2008) |
| Role | Consultant |
| Correspondence Address | La Grange D'Agassen Payra Sur L' Herd 11410 France |
| Secretary Name | Anna Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 September 2008) |
| Role | Company Director |
| Correspondence Address | La Grange D'Agassen Payra Sur L'Herd 11410 France |
| Director Name | Anna Lee |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 September 2008) |
| Role | Company Director |
| Correspondence Address | La Grange D'Agassen Payra Sur L'Herd 11410 France |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,603 |
| Net Worth | £673 |
| Cash | £5,987 |
| Current Liabilities | £36,537 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 30 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2008 | Court order insolvency:miscellaneous :- replacement of liquidator (13 pages) |
| 30 June 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 March 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
| 22 February 2007 | Resolutions
|
| 22 February 2007 | Statement of affairs (7 pages) |
| 22 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 34 arlington road london NW1 7HU (1 page) |
| 30 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 17 October 2005 | Return made up to 05/09/05; full list of members
|
| 4 March 2005 | New director appointed (2 pages) |
| 17 December 2004 | Ad 04/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 December 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: finance house 19 craven road london W2 3BP (1 page) |
| 5 July 2004 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | Company name changed baileywick solutions LTD\certificate issued on 27/11/03 (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Incorporation (9 pages) |