| Company Name | Janet Lee Training & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04940484 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Janet Lee |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Social Work Consultant |
| Country of Residence | England |
| Correspondence Address | 131 Algernon Road Lewisham London SE13 7AP |
| Secretary Name | Mr Richard Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Algernon Road Lewisham London SE13 7AP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | tuckers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79871420 |
| Telephone region | London |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Janet Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,405 |
| Cash | £63,201 |
| Current Liabilities | £16,340 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2022 | Application to strike the company off the register (1 page) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 14 December 2021 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 14 December 2021 | Previous accounting period shortened from 31 March 2022 to 30 November 2021 (1 page) |
| 11 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 6 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 10 June 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 7 August 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 October 2017 | Notification of Janet Lee as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 6 October 2017 | Notification of Richard Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Notification of Richard Reynolds as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Notification of Janet Lee as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 10 May 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 10 May 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page) |
| 24 October 2008 | Director's change of particulars / janet lee / 22/10/2008 (2 pages) |
| 24 October 2008 | Secretary's change of particulars / richard reynolds / 22/10/2008 (2 pages) |
| 24 October 2008 | Director's change of particulars / janet lee / 22/10/2008 (2 pages) |
| 24 October 2008 | Secretary's change of particulars / richard reynolds / 22/10/2008 (2 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 May 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 12 May 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 19 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Ad 22/10/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Ad 22/10/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Incorporation (15 pages) |
| 22 October 2003 | Incorporation (15 pages) |