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ARTHUR LEE & SONS LIMITED

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

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

ARTHUR LEE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00599743
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.03.03
last member list: 2000.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2001.01.31
overdue: OVERDUE
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.03.30
overdue: OVERDUE
last made update: 2000.03.02
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.12.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010
Form type: 4.68
Date: 2010.08.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010
Form type: 4.68
Date: 2010.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009
Form type: 4.68
Date: 2009.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2009
Form type: 4.68
Date: 2009.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 4.68
Date: 2008.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 4.68
Date: 2008.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.19
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, CLOTH HALL COURT, 14 KING STREET, LEEDS, WEST YORKSHIRE LS1 2HL
Form type: 287
Date: 2007.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.23
£2.95
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SEC/STATE'S CERT-RELEASE OF LIQ.
Form type: MISC
Date: 2002.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.20
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, PLOUGHLAND HOUSE PO BOX 14, 62 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE WF1 1DL
Form type: 287
Date: 2000.03.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.28
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EX/RES 24/03/00 LIQ'S AUTHOLRITY
Form type: MISC
Date: 2000.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, TRUBRITE STEEL WORKS, MEADOW HALL, SHEFFIELD S9 1HU.
Form type: 287
Date: 2000.03.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1997.02.06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1997.02.06
£2.95
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ALTER MEM AND ARTS 16/12/96
Form type: SRES01
Date: 1997.02.06
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S-DIV, 16/12/96
Form type: 122
Date: 1997.02.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.02.06
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REREGISTRATION PLC-PRI 16/12/96
Form type: SRES02
Date: 1997.02.06
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03

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Company directors and board members:

ERIC COOK (dissolve)
Secretary, ACCOUNTANT, 1997.06.30
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ERIC COOK (dissolve)
Director, ACCOUNTANT, 1997.06.30
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ERIC COOK (dissolve)
Secretary, 1993.03.12 - 1994.01.12
101 COWLEY LANE CHAPELTOWN , SHEFFIELD
S30 4SX, SOUTH YORKSHIRE
ALAN CUERDEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.12 - 1997.06.30
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
WILLIAM INGRAM (dissolve)
Secretary, 1992.03.02 - 1993.03.12
10 MORTAIN ROAD , ROTHERHAM
S60 3BX, SOUTH YORKSHIRE
DAVID WILLIAM ADAM (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1993.06.23 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ALAN CUERDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.12 - 1997.06.30
10 THIRSTIN ROAD HONLEY , HUDDERSFIELD
HD9 6JG, WEST YORKSHIRE
JOHN WALTER DOUGLAS EWART (dissolve)
Director, CHAIRMAN, 1993.06.23 - 1995.08.09
ASTROP HOUSE KINGS SUTTON , BANBURY
OX17 3QN, OXFORDSHIRE
JAMES VEITCH HENDERSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.03.02 - 1999.03.31
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
CHARLES GRAHAME HOLLAND (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1992.03.02 - 1997.09.30
1 HOLKHAM RISE , SHEFFIELD
S11 9QT, SOUTH YORKSHIRE
GEORGE MACDONALD KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1995.06.30
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
DAVID STANLEY WILTON LEE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1993.09.30
WEST HEYS 63 WHITELEY WOOD ROAD , SHEFFIELD
S30 1RB, SOUTH YORKSHIRE
NIGEL HAYWOOD WILTON LEE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1994.03.17
THE BEECHES FIRBECK , WORKSOP
S81 8JT, NOTTINGHAMSHIRE
PETER WILTON LEE (dissolve)
Director, CHAIRMAN, 1992.03.02 - 1995.05.15
MAYFIELD HOUSE 48 CANTERBURY AVENUE , SHEFFIELD
S10 3RU, SOUTH YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (dissolve)
Director, FCA, 1993.06.23 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
CHRISTOPHER MAWE (dissolve)
Director, FINANCE DIRECTOR, 1999.09.03 - 2000.03.06
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
HENRY GERALD MUTKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.02 - 1995.06.30
89 PLATTS LANE HAMPSTEAD , LONDON
NW3 7NH
BARRIE MYCOCK (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1994.01.12 - 1997.09.04
NEWLAND 10 PARKER LANE , MIRFIELD
WF14 9NY, WEST YORKSHIRE
DARREN KEITH ROTHERY (dissolve)
Director, ACCOUNTANT, 1999.07.30 - 2000.03.06
FAIR VIEW COTTAGE SHEFFIELD ROAD VICTORIA HOLMFIRTH , HUDDERSFIELD
HD7 1TP, WEST YORKSHIRE

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Information about the Private Limited Company ARTHUR LEE & SONS 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: 2016.05.20. Reload the data