George Lee & Sons Limited

Company Name	George Lee & Sons Limited
Company Status	Dissolved
Company Number	00021564
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	8 May 2012 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Roger Sutcliffe
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1992(90 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 08 May 2012)
Role	Company Director
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	Anthony Pinnington Cant
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(94 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 08 May 2012)
Role	Company Director
Correspondence Address	Eardington Manor Near Bridgnorth Shropshire WV16 5JZ

Secretary Name	Steven Roger Sutcliffe
Nationality	British
Status	Closed
Appointed	31 January 1996(94 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 08 May 2012)
Role	Company Director
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	Michael Glover Bartle
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	2 Ouchthorpe Fold Outwood Wakefield West Yorkshire WF1 3HR

Director Name	Mr Michael Henry Empsall Dracup
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Beech House Cleasby Road Menston West Yorkshire LS29 6NN

Director Name	John Martin Kitchen
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Secretary Name	John Martin Kitchen
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Director Name	Martin Ross Parker
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(91 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 1995)
Role	Chief Executive
Correspondence Address	16 Swanholme Close Lincoln Lincolnshire LN6 3DE

Director Name	Keith Wragg
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(94 years, 2 months after company formation)
Appointment Duration	10 months (resigned 27 November 1996)
Role	Finance Director
Correspondence Address	80 Slayley View Road Barlborough Chesterfield Derbyshire S43 4WU

Director Name	Jane Kirby
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(95 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 1997)
Role	Accountant
Correspondence Address	8 Wharncliffe Close Hoyland Barnsley South Yorkshire S74 0HP

Location

Registered Address	Manningham Mills Heaton Road Bradford West Yorkshire BD9 4SH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Toller
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (27 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
14 March 2011	Restoration by order of the court (5 pages)
14 March 2011	Restoration by order of the court (5 pages)
24 November 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
6 February 1997	Auditor's resignation (2 pages)
6 February 1997	Auditor's resignation (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
26 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1996	Return made up to 25/10/96; full list of members (6 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Secretary resigned;director resigned (1 page)
22 February 1996	Secretary resigned;director resigned (1 page)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 1 April 1995 (11 pages)
8 February 1996	Full accounts made up to 1 April 1995 (11 pages)
8 February 1996	Full accounts made up to 1 April 1995 (11 pages)
24 November 1995	Return made up to 25/10/95; change of members (6 pages)
24 November 1995	Return made up to 25/10/95; change of members (6 pages)

George Lee & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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