Company NameGeorge Lee & Sons Limited
Company StatusDissolved
Company Number00021564
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 11 months ago)
Dissolution Date8 May 2012 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameSteven Roger Sutcliffe
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1992(90 years, 10 months after company formation)
Appointment Duration19 years, 7 months (closed 08 May 2012)
RoleCompany Director
Correspondence Address32 Woodside Park Drive
Horsforth
Leeds
West Yorkshire
LS18 4TG
Director NameAnthony Pinnington Cant
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1996(94 years, 2 months after company formation)
Appointment Duration16 years, 3 months (closed 08 May 2012)
RoleCompany Director
Correspondence AddressEardington Manor
Near Bridgnorth
Shropshire
WV16 5JZ
Secretary NameSteven Roger Sutcliffe
NationalityBritish
StatusClosed
Appointed31 January 1996(94 years, 2 months after company formation)
Appointment Duration16 years, 3 months (closed 08 May 2012)
RoleCompany Director
Correspondence Address32 Woodside Park Drive
Horsforth
Leeds
West Yorkshire
LS18 4TG
Director NameMichael Glover Bartle
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 September 1993)
RoleCompany Director
Correspondence Address2 Ouchthorpe Fold
Outwood
Wakefield
West Yorkshire
WF1 3HR
Director NameMr Michael Henry Empsall Dracup
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 October 1992)
RoleCompany Director
Correspondence AddressBeech House
Cleasby Road
Menston
West Yorkshire
LS29 6NN
Director NameJohn Martin Kitchen
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 January 1996)
RoleCompany Director
Correspondence AddressAppleby Blake Hall Drive
Mirfield
West Yorkshire
WF14 9NG
Secretary NameJohn Martin Kitchen
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 January 1996)
RoleCompany Director
Correspondence AddressAppleby Blake Hall Drive
Mirfield
West Yorkshire
WF14 9NG
Director NameMartin Ross Parker
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(91 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 August 1995)
RoleChief Executive
Correspondence Address16 Swanholme Close
Lincoln
Lincolnshire
LN6 3DE
Director NameKeith Wragg
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(94 years, 2 months after company formation)
Appointment Duration10 months (resigned 27 November 1996)
RoleFinance Director
Correspondence Address80 Slayley View Road
Barlborough
Chesterfield
Derbyshire
S43 4WU
Director NameJane Kirby
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(95 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 15 October 1997)
RoleAccountant
Correspondence Address8 Wharncliffe Close
Hoyland
Barnsley
South Yorkshire
S74 0HP

Location

Registered AddressManningham Mills
Heaton Road
Bradford
West Yorkshire
BD9 4SH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardToller
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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