| Company Name | Kenneth Lees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152433 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 4 November 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Kenneth Lees |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 St. Richards Road Deal Kent CT14 9LD |
| Secretary Name | Mrs Janet Ellen Couzens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 St Richards Road Deal Kent CT14 9LD |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Kenneth Lees 51.00% Ordinary |
|---|---|
| 49 at £1 | Janet Couzens 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £271,306 |
| Cash | £282,819 |
| Current Liabilities | £11,682 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 August 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 4 August 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 25 February 2015 | Registered office address changed from 122 St Richards Road Deal Kent CT14 9LD to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from 122 St Richards Road Deal Kent CT14 9LD to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 25 February 2015 (2 pages) |
| 24 February 2015 | Resolutions
|
| 24 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2015 | Declaration of solvency (3 pages) |
| 24 February 2015 | Declaration of solvency (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 June 2010 | Director's details changed for Kenneth Lees on 14 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Kenneth Lees on 14 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 14 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 20 August 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 20 August 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 22 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 14 June 2004 | Incorporation (19 pages) |
| 14 June 2004 | Incorporation (19 pages) |