Lee And Howard Limited

Company Name	Lee And Howard Limited
Company Status	Dissolved
Company Number	00958606
Category	Private Limited Company
Incorporation Date	21 July 1969(54 years, 9 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Simon Andrew Camamile
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(22 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (closed 03 February 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Rembrandt Close London SW1W 8HS

Director Name	Mr Richard Leonard James Vigar
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(22 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (closed 03 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	84 London Road Newark Nottinghamshire NG24 1SQ

Secretary Name	Mr Richard Leonard James Vigar
Nationality	British
Status	Closed
Appointed	05 April 1992(22 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (closed 03 February 2015)
Role	Chartered Accountant
Country of Residence	Gb-Eng
Correspondence Address	84 London Road Newark Nottinghamshire NG24 1SQ

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

99 at £1	Simon Andrew Camamile 99.00% Ordinary
1 at £1	Richard Leonard James Vigar 1.00% Ordinary

Financials

Year	2014
Net Worth	£23,264
Cash	£455
Current Liabilities	£2,068

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 February 2015	Final Gazette dissolved following liquidation (1 page)
3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	Final Gazette dissolved following liquidation (1 page)
3 November 2014	Return of final meeting in a members' voluntary winding up (9 pages)
3 November 2014	Return of final meeting in a members' voluntary winding up (9 pages)
7 November 2013	Registered office address changed from 15 Newland Lincoln LN1 1XG on 7 November 2013 (3 pages)
7 November 2013	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 15 Newland Lincoln LN1 1XG on 7 November 2013 (3 pages)
7 November 2013	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 15 Newland Lincoln LN1 1XG on 7 November 2013 (3 pages)
5 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2013	Declaration of solvency (4 pages)
5 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2013	Appointment of a voluntary liquidator (1 page)
5 November 2013	Declaration of solvency (4 pages)
5 November 2013	Appointment of a voluntary liquidator (1 page)
23 May 2013	Secretary's details changed for Mr Richard Leonard James Vigar on 1 May 2012 (2 pages)
23 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 100 (5 pages)
23 May 2013	Secretary's details changed for Mr Richard Leonard James Vigar on 1 May 2012 (2 pages)
23 May 2013	Director's details changed for Mr Richard Leonard James Vigar on 1 May 2012 (2 pages)
23 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 100 (5 pages)
23 May 2013	Secretary's details changed for Mr Richard Leonard James Vigar on 1 May 2012 (2 pages)
23 May 2013	Director's details changed for Mr Richard Leonard James Vigar on 1 May 2012 (2 pages)
23 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 100 (5 pages)
23 May 2013	Director's details changed for Mr Richard Leonard James Vigar on 1 May 2012 (2 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
16 April 2009	Return made up to 05/04/09; full list of members (4 pages)
16 April 2009	Return made up to 05/04/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 April 2008	Return made up to 05/04/08; full list of members (4 pages)
10 April 2008	Return made up to 05/04/08; full list of members (4 pages)
24 April 2007	Return made up to 05/04/07; full list of members (2 pages)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Return made up to 05/04/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
13 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 April 2004	Return made up to 05/04/04; full list of members (7 pages)
22 April 2004	Return made up to 05/04/04; full list of members (7 pages)
15 April 2003	Return made up to 05/04/03; full list of members (7 pages)
15 April 2003	Return made up to 05/04/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
31 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 April 2002	Return made up to 05/04/02; full list of members (6 pages)
15 April 2002	Return made up to 05/04/02; full list of members (6 pages)
6 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	(5 pages)
30 March 2001	(5 pages)
11 August 2000	(5 pages)
11 August 2000	(5 pages)
6 April 2000	Return made up to 05/04/00; full list of members (6 pages)
6 April 2000	Return made up to 05/04/00; full list of members (6 pages)
13 April 1999	Return made up to 05/04/99; full list of members (6 pages)
13 April 1999	Return made up to 05/04/99; full list of members (6 pages)
31 January 1999	(5 pages)
31 January 1999	(5 pages)
21 January 1998	(5 pages)
21 January 1998	(5 pages)
4 April 1997	Return made up to 05/04/97; no change of members (5 pages)
4 April 1997	Return made up to 05/04/97; no change of members (5 pages)
18 March 1997	(5 pages)
18 March 1997	(5 pages)
20 September 1996	(5 pages)
20 September 1996	(5 pages)
27 March 1996	Return made up to 05/04/96; full list of members (6 pages)
27 March 1996	Return made up to 05/04/96; full list of members (6 pages)
12 July 1995	(5 pages)
12 July 1995	(5 pages)
27 March 1995	Return made up to 05/04/95; no change of members (5 pages)
27 March 1995	Return made up to 05/04/95; no change of members (5 pages)
21 July 1969	Certificate of incorporation (1 page)
21 July 1969	Certificate of incorporation (1 page)

Lee And Howard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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