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LEE & JAMES LIMITED

Learn more about LEE & JAMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9HB

LEE & JAMES LIMITED on the map

Company type: Private Limited Company
Company number: 00063379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.08.22
dissolution date: 2009.10.13
last member list: 2007.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009
Form type: 4.68
Date: 2009.07.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, DENDIX HOUSE, LOWER CHURCH STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5XT
Form type: 287
Date: 2008.10.07
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/99
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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ADOPT MEM AND ARTS 13/03/98
Form type: SRES01
Date: 1998.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.18

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Company directors and board members:

LINDSEY PATRICIA PAINTER (dissolve)
Secretary, PA, 2002.07.25 - 2009.10.13
25 FAIR VIEW , CHEPSTOW
NP16 5BX, MONMOUTHSHIRE
STEPHEN LAWRENCE CRIPE (dissolve)
Director, 2007.09.10 - 2009.10.13
N7101 BENDER COURT , SHEBOYGAN
WISCONSIN 53083
USA
WILLIAM SCHULTZ (dissolve)
Director, 2007.09.10 - 2009.10.13
2342 N. 91ST STREET , WAUWATOSA
WI 53226
USA
DAVID CHARLES WESTGATE (dissolve)
Director, 2007.11.01 - 2009.10.13
1500 HIGHLAND DRIVE , ELM GROVE
WI 53122
USA
DIANA CHRISTINA BOWN (dissolve)
Secretary, 1991.10.31 - 1998.03.13
UPLANDS ITTON ROAD , CHEPSTOW
NP16 6BQ, GWENT
PAUL DAVIES (dissolve)
Secretary, DIRECTOR, 1998.03.13 - 2002.07.15
4 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG
PHILIP ARNOLD BOWN (dissolve)
Director, 1991.10.31 - 1998.03.13
UPLANDS ITTON ROAD , CHEPSTOW
NP16 6BQ, MONMOUTHSHIRE
KLAUS DIETER BRIEL (dissolve)
Director, 1991.10.31 - 2001.12.31
GRINDSTRASSE 16 , D3558 FRANKENBERG
MAXIMO HARTWIG BUCH (dissolve)
Director, 2002.01.01 - 2006.05.31
AV SIERRA CALDERONA , 33-46530 PUZOL
FOREIGN, VALENCIA
SPAIN
PAUL DAVIES (dissolve)
Director, 1994.02.15 - 2002.07.15
4 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG
TIMOTHY E HITESMAN (dissolve)
Director, PRESIDENT, 1998.03.13 - 2006.10.31
356 BRADLEY ROAD , BAY VILLAGE
44140, OHIO
USA
BETH PARKER KLIMCZAK (dissolve)
Director, 2000.12.07 - 2007.04.20
W283N3886 YORKSHIRE TRACE , PEWAUKEE
WISCONSIN 53072
USA
JEFFREY DONALD SCHAD (dissolve)
Director, VP FINANCE, 2006.06.01 - 2007.09.10
10473 GRANDVIEW DRIVE , KIRTLAND
OHIO 44094
USA

Companies near to LEE & JAMES ltd.

Information about the Private Limited Company LEE & JAMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data