| Company Name | G. Lee & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01029420 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1971(52 years, 6 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month 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 | Mr David Alan Pinder |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(20 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Silverdale Gardens Sheffield South Yorkshire S11 9JR |
| Secretary Name | Michael David Pinder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(35 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 08 March 2016) |
| Role | Secretary |
| Correspondence Address | 13 Wyatt Avenue Sheffield S11 9FN |
| Director Name | John Michael Pinder |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(20 years after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 02 April 2007) |
| Role | Company Director |
| Correspondence Address | 5 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
| Secretary Name | John Michael Pinder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(20 years after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 02 April 2007) |
| Role | Company Director |
| Correspondence Address | 5 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Location
| Registered Address | Sheaf Plate Works Arundel Street Sheffield S1 1DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Alan Pinder 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael David Pinder 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 22 November 2011 | Secretary's details changed for Michael David Pinder on 8 April 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Secretary's details changed for Michael David Pinder on 8 April 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Michael David Pinder on 8 April 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (10 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (10 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (10 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 November 2007 | Return made up to 30/10/07; full list of members (6 pages) |
| 14 November 2007 | Return made up to 30/10/07; full list of members (6 pages) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Secretary resigned;director resigned (1 page) |
| 19 April 2007 | Secretary resigned;director resigned (1 page) |
| 1 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 1 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 11 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 22 May 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 22 May 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 17 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 13 April 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 13 April 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 12 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 17 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 17 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 3 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 3 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 5 November 2002 | Return made up to 30/10/02; full list of members
|
| 5 November 2002 | Return made up to 30/10/02; full list of members
|
| 26 April 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 26 April 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 13 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 11 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 11 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 8 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 29 January 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 29 January 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 26 October 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 27 January 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 27 January 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 17 November 1998 | Return made up to 30/10/98; no change of members (5 pages) |
| 17 November 1998 | Return made up to 30/10/98; no change of members (5 pages) |
| 24 August 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 24 August 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 6 November 1997 | Return made up to 30/10/97; no change of members (5 pages) |
| 6 November 1997 | Return made up to 30/10/97; no change of members (5 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 25 October 1996 | Return made up to 30/10/96; full list of members (7 pages) |
| 25 October 1996 | Return made up to 30/10/96; full list of members (7 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 19 October 1995 | Return made up to 30/10/95; no change of members (6 pages) |
| 19 October 1995 | Return made up to 30/10/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |