Cripps & Lee Limited

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

Director Name	Hendrik Roelofse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Closed
Appointed	01 September 1994(21 years, 6 months after company formation)
Appointment Duration	5 years (closed 28 September 1999)
Role	Company Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Secretary Name	Hendrik Roelofse
Nationality	South African
Status	Closed
Appointed	06 December 1996(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 September 1999)
Role	Company Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Mr Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Closed
Appointed	03 March 1997(24 years after company formation)
Appointment Duration	2 years, 6 months (closed 28 September 1999)
Role	Chief Executive
Correspondence Address	35 McDonald Avenue East Kilbride Glasgow G74 4SN Scotland

Director Name	Mr Henry Donald Bliss
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 October 1991(18 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 1992)
Role	Company Director
Correspondence Address	8 Cumberland Mills Square London E14 3BH

Director Name	Mr Bryan Scott Alan Duffy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(18 years, 8 months after company formation)
Appointment Duration	4 days (resigned 09 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane End House Dane End Ware Herts SG12 0LR

Director Name	Charles Andrew Reid
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(18 years, 8 months after company formation)
Appointment Duration	4 months (resigned 07 February 1992)
Role	Company Director
Correspondence Address	The Pheasants Redland End Speen Princes Risborough Buckinghamshire HP27 0RW

Secretary Name	Dennis Holmes
Nationality	British
Status	Resigned
Appointed	05 October 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	17 Wynford Rise Leeds West Yorkshire LS16 6HX

Director Name	Mr Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	57 Welldon Crescent Harrow Middlesex HA1 1QP

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Ian Gray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	CEO
Correspondence Address	Flat 48 Langtons Wharf Leeds Yorkshire LS2 7EN

Secretary Name	Ian Ritchie Letham
Nationality	British
Status	Resigned
Appointed	29 January 1993(19 years, 12 months after company formation)
Appointment Duration	8 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	45 Palin Wood Road Delph Oldham Lancashire OL3 5UW

Secretary Name	Helen Anne Kemp
Nationality	British
Status	Resigned
Appointed	30 September 1993(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	5 Birch Mews Oaklands Manor Long Causeway Adel Leeds West Yorkshire LS16 8NX

Secretary Name	Hamish Paul Sisson
Nationality	British
Status	Resigned
Appointed	30 June 1995(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	20 Park View Court 29 Street Lane Leeds West Yorkshire LS8 1BS

Director Name	Townsend Andrew Haughton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 1996(23 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Staddlestones 11 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Registered Address	Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
23 April 1999	Application for striking-off (1 page)
29 April 1998	Registered office changed on 29/04/98 from: po box YR21 kingsthorpe gate cross green industrial estate leeds LS9 0PG (1 page)
17 April 1998	Full accounts made up to 30 June 1997 (10 pages)
27 August 1997	Return made up to 05/08/97; no change of members (4 pages)
15 April 1997	Full accounts made up to 30 June 1996 (8 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
16 December 1996	New secretary appointed (1 page)
16 December 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (1 page)
18 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
19 August 1996	Return made up to 05/08/96; no change of members (7 pages)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1996	Particulars of mortgage/charge (11 pages)
28 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
25 August 1995	Return made up to 05/08/95; full list of members (8 pages)
28 July 1995	Full accounts made up to 31 December 1994 (9 pages)
13 July 1995	Secretary resigned;new secretary appointed (2 pages)

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