Lee And Dan Limited

Company Name	Lee And Dan Limited
Company Status	Dissolved
Company Number	05396608
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Daniel James Brooks
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(same day as company formation)
Role	Creative Advertiser
Country of Residence	United Kingdom
Correspondence Address	21a Bradbury Mews London N16 8JW

Director Name	Mr Lee Ford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(same day as company formation)
Role	Creative Advertiser
Country of Residence	United Kingdom
Correspondence Address	Flat 2 66 Clerkenwell Road London EC1M 5PX

Secretary Name	Daniel James Brooks
Nationality	British
Status	Closed
Appointed	17 March 2005(same day as company formation)
Role	Creative Advertiser
Country of Residence	United Kingdom
Correspondence Address	21a Bradbury Mews London N16 8JW

Director Name	Shane Anthony O'Bryne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 October 2010)
Role	Advertising & Media
Correspondence Address	Flat 214 10 Hosier Lane London EC1A 9LJ

Director Name	Mr Duncan Edward Pringle
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	01 September 2006(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 October 2010)
Role	Advertising & Media
Country of Residence	England
Correspondence Address	19 Westwood Avenue Brentwood Essex CM14 4PA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,856
Cash	£9,506
Current Liabilities	£28,274

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved following liquidation (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2010	Liquidators statement of receipts and payments to 13 May 2010 (6 pages)
14 July 2010	Liquidators' statement of receipts and payments to 13 May 2010 (6 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2009	Liquidators' statement of receipts and payments to 13 November 2009 (6 pages)
30 November 2009	Liquidators statement of receipts and payments to 13 November 2009 (6 pages)
26 November 2008	Statement of affairs with form 4.19 (7 pages)
26 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2008	Appointment of a voluntary liquidator (1 page)
26 November 2008	Appointment of a voluntary liquidator (1 page)
26 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-14 (1 page)
26 November 2008	Statement of affairs with form 4.19 (7 pages)
20 October 2008	Registered office changed on 20/10/2008 from 67/69 george street london W1U 8LT (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 67/69 george street london W1U 8LT (1 page)
11 September 2008	Return made up to 17/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
11 September 2008	Return made up to 17/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 June 2007	Return made up to 17/03/07; full list of members (7 pages)
27 June 2007	Return made up to 17/03/07; full list of members (7 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 October 2006	Ad 17/03/05--------- Â£ si 1@1 (3 pages)
3 October 2006	Ad 17/03/05--------- Â£ si 1@1 (3 pages)
18 May 2006	Return made up to 17/03/06; full list of members (7 pages)
18 May 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
17 March 2005	Incorporation (16 pages)
17 March 2005	Incorporation (16 pages)

Lee And Dan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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