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LEE HOUSE, WIMBLEDON

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Company details

ABBEYFIELD, 53 VICTORIA STREET, ST ALBANS, HERTS, AL1 3UW

LEE HOUSE, WIMBLEDON on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00084460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.05.03
dissolution date: 2013.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2011.10.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11
Form type: AA
Date: 2012.08.03
£2.95
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13/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
Form type: AA
Date: 2011.08.01
£2.95
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13/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/09
Form type: AA
Date: 2011.02.08
£2.95
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CURRSHO FROM 31/03/2010 TO 30/10/2009
Form type: AA01
Date: 2010.12.24
£2.95
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13/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CHILD
Form type: TM01
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED DAVID WHITELEY
Form type: AP01
Date: 2010.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.16
£2.95
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ADOPT MEM AND ARTS
Form type: RES01
Date: 2009.11.02
£2.95
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ANNUAL RETURN MADE UP TO 13/06/09
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED PETER CHILD
Form type: 288a
Date: 2009.05.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.22
£2.95
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ALTER ARTICLES 30/03/2009
Form type: RES01
Date: 2009.04.22
£2.95
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ADOPT ARTICLES 31/07/2008
Form type: RES01
Date: 2009.04.01
£2.95
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SECRETARY APPOINTED DIELLA NATASHA SINGARAYER
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICIA PATTISON
Form type: 288b
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN DALBY
Form type: 288b
Date: 2008.12.28
£2.95
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SECRETARY APPOINTED PATRICIA PATTISON
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTHONY MCCANN
Form type: 288b
Date: 2008.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 2 LANCASTER AVENUE, WIMBLEDON, LONDON, SW19 5DE
Form type: 287
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN THORBURN
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIRGINIA STOBART
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANA KENNINGTON
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ELEANOR HERMON-TAYLOR
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER WALSH
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR MARGARET RUBENS
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA FINCH
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FINCH
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE HODSON
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELLA PERRING
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH CANBY
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE CANN
Form type: 288b
Date: 2008.08.07
£2.95
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SECRETARY APPOINTED ANTHONY MCCANN
Form type: 288a
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED MARTIN LEE DALBY
Form type: 288a
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED PAUL ALLEN
Form type: 288a
Date: 2008.08.06
£2.95
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ANNUAL RETURN MADE UP TO 13/06/08
Form type: 363a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEIRDRE KNOX
Form type: 288b
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED SARAH CANBY
Form type: 288a
Date: 2008.05.16
£2.95
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ANNUAL RETURN MADE UP TO 13/06/07
Form type: 363s
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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ANNUAL RETURN MADE UP TO 13/06/06
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.26
£2.95
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ANNUAL RETURN MADE UP TO 13/06/05
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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ANNUAL RETURN MADE UP TO 13/06/04
Form type: 363s
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.14
£2.95
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ANNUAL RETURN MADE UP TO 13/06/03
Form type: 363s
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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ANNUAL RETURN MADE UP TO 13/06/02
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

DIELLA NATASHA SINGARAYER (dissolve)
Secretary, 2009.01.26 - 2013.07.02
ABBEYFIELD HOUSE 53 VICTORIA STREET , ST. ALBANS
AL1 3UW, HERTFORDSHIRE
PAUL JAMES ALLEN (dissolve)
Director, CHIEF EXECUTIVE, 2008.07.31 - 2013.07.02
95 GREENCROFT GARDENS , LONDON
NW6 3PG
DAVID ANDREW WHITELEY (dissolve)
Director, DIRECTOR OF FINANCE, 2010.02.22 - 2013.07.02
53 VICTORIA STREET , ST. ALBANS
AL1 3UW, HERTS
JANET ANNE HARWOOD (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.22 - 2000.08.31
72 COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9JS, SURREY
ELEANOR HERMON-TAYLOR (dissolve)
Secretary, 2000.09.01 - 2008.07.31
11 PARKSIDE AVENUE , LONDON
SW19 5ES
FRANCES ELIZABETH JENKINS (dissolve)
Secretary, 1991.07.05 - 1996.07.31
1 GLENWOOD ROAD STONELEIGH , EPSOM
KT17 2LZ, SURREY
ANTHONY MCCANN (dissolve)
Secretary, 2008.07.31 - 2008.09.01
26 BATCHWOOD VIEW , ST ALBANS
AL3 5TF, HERTS
PATRICIA JOAN PATTISON (dissolve)
Secretary, 2008.11.10 - 2009.01.19
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ROSEMARY MAY WAREN (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.03 - 1998.08.20
15 ELDERTREE PLACE , MITCHAM
CR4 1AH, SURREY
SARAH CANBY (dissolve)
Director, TUTOR, 2007.10.09 - 2008.07.31
60 BURGHLEY ROAD , LONDON
SW19 5HN
ANNE CANN (dissolve)
Director, TEACHER, 1999.07.12 - 2008.07.31
13 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PD
PETER FRANCIS CHILD (dissolve)
Director, INTERIM DIRECTOR OF FINANCE, 2009.03.30 - 2010.03.25
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
CHRISTINE ANNE COLLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1999.06.08
BROOMHOLM , LANGHOLM
DG13 0LJ, DUMFRIESSHIRE
CHRISTOPHER COLLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 2002.06.12
BROOMHOLM , LANGHOLM
DG13 0LJ, DUMFRIESSHIRE
MARTIN LEE DALBY (dissolve)
Director, DIRECTOR OF FINANCE, 2008.07.31 - 2008.12.19
5 CHEWTON WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5LS, DORSET
PATRICIA ANN FINCH (dissolve)
Director, COMPANY DIRECTOR, 1994.07.08 - 2008.07.31
18 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PB
ROBERT GERARD FINCH (dissolve)
Director, SOLICITOR, 2002.02.12 - 2008.07.31
18 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PB
HERMINE ANNA FOX-BOELE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1999.06.08
69 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
PRIMROSE ANNE HARDY (dissolve)
Director, 1991.07.05 - 1995.06.13
OATES BEPTON , MIDHURST
GU29 0JB, WEST SUSSEX
LAURENCE GLYE HODSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2008.07.31
44 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DS
MARJORIE ELIZABETH HODSON (dissolve)
Director, 1991.07.05 - 1995.12.01
44 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DS
GLORIA MARILYN CLARE HOWAT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2006.01.10
4A THE DOWNS WIMBLEDON , LONDON
SW20 8HN
ELFRIDE CLARE HOWES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2003.06.19
WESTERLY HOUSE PARK ROAD , ALDEBURGH
IP15 5EL, SUFFOLK
GEORGE WILLIAM DOUGLAS JAMES (dissolve)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.07.05 - 2001.06.13
36 ASHEN GROVE WIMBLEDON PARK , LONDON
SW19 8BN
DIANA MARY KENNINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2008.07.31
19 DEEPDALE WIMBLEDON , LONDON
SW19 5EZ
DEIRDRE LESLEY ANNE KNOX (dissolve)
Director, SOLICITOR RETIRED, 2003.05.13 - 2008.06.02
THE COACH HOUSE 1 OLDRIDGE ROAD , LONDON
SW12 8PQ
ELLA CHRISTINE PERRING (dissolve)
Director, CHAIRMAN, 1993.02.08 - 2008.07.31
5 HILLSIDE WIMBLEDON , LONDON
SW19 4NH
MARGARET RUBENS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 2008.07.31
5 CURRIE HILL CLOSE ARTHUR ROAD , LONDON
SW19 7DX
ROBERT DAVID RUBENS (dissolve)
Director, DOCTOR, 1991.07.05 - 2000.11.30
5 CURRIE HILL CLOSE ARTHUR ROAD , LONDON
SW19 7DX
VIRGINIA CHARLOTTE STOBART (dissolve)
Director, HOUSEWIFE SRN RETIRED, 2000.07.14 - 2008.07.31
2 ALAN ROAD WIMBLEDON , LONDON
SW19 7PT
IAN GORDON THORBURN (dissolve)
Director, RETIRED, 2000.08.15 - 2008.07.31
6 ALAN ROAD , LONDON
SW19 7PT
JENNIFER MARYLIN WALSH (dissolve)
Director, COMPANY DIRECTOR, 1995.06.13 - 2008.07.31
6 WELFORD PLACE WIMBLEDON VILLAGE , LONDON
SW19 5AJ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LEE HOUSE, WIMBLEDON 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: 2016.04.03. Reload the data