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F.H. LEE LTD

Learn more about F.H. LEE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 1, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ

F.H. LEE LTD on the map

Company type: Private Limited Company
Company number: 00870850
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.08
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 11432141
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 02/07/2015
Form type: CH01
Date: 2015.07.02
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.19
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DALE JONES
Form type: TM01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT DALE JONES
Form type: TM02
Date: 2012.07.25
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYN LEONARD DALE JONES / 04/01/2011
Form type: CH01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLYN LEONARD DALE JONES / 04/01/2011
Form type: CH03
Date: 2011.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, ASHBURTON HOUSE ROYCE TRADING, ESTATE ASHBURTON ROAD WEST, TRAFFORD PARK MANCHESTER, GREATER MANCHESTER, M17 1RY
Form type: AD01
Date: 2010.06.21
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALE JONES / 08/10/2008
Form type: 288c
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, UNIT NO 1 ROYCE TRADING ESTATE, ASHBURTON ROAD WEST TRAFFORD, PARK, MANCHESTER, M17 1RY
Form type: 287
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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NC INC ALREADY ADJUSTED, 25/01/01
Form type: 123
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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£ NC 11000/11432141, 25/
Form type: WRES04
Date: 2001.01.31
£2.95
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AD 25/01/01---------, £ SI [email protected]=11421141, £ IC 11000/11432141
Form type: 88(2)R
Date: 2001.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.31

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Company directors and board members:

MARIO GOSSELIN (current)
Director, SENIOR VICE PRES, 2002.10.18
C/O NO. 1 ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
KEVIN JOSEPH CARTER (resigned)
Secretary, 1992.01.04 - 1997.12.16
58 SHELDON AVENUE STANDISH , WIGAN
WN6 0LW, LANCASHIRE
ROBERT GLYN LEONARD DALE JONES (resigned)
Secretary, SOLICITOR, 2001.01.25 - 2012.07.25
NO. 1 ST PAUL'S SQUARE , LIVERPOOL
L3 9SJ, MERSEYSIDE
JONATHAN ANDREW YOUNG (resigned)
Secretary, 1997.12.16 - 2001.01.25
10 HILLCREST , HYDE
SK14 5LJ, CHESHIRE
CHRISTOPHER JOHN BALL (resigned)
Director, 1992.01.04 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
TOM BENTLEY (resigned)
Director, 1992.01.04 - 1998.07.31
12A FORNALLS GREEN LANE MEOLS , WIRRAL
CH47 9RJ, MERSEYSIDE
STEPHEN MARTIN BOOTY (resigned)
Director, 2001.04.16 - 2002.01.31
SOUTH LODGE GUILDFORD ROAD , EFFINGHAM
KT24 5QE, SURREY
JONATHAN BOWLER (resigned)
Director, FINANCIAL DIRECTOR, 2002.10.18 - 2006.01.30
17 KILMORY FOLD , OLD GLOSSOP
SK13 7PH, DERBYSHIRE
KEVIN JOSEPH CARTER (resigned)
Director, MANAGING DIRECTOR, 1981.03.01 - 2001.09.30
58 SHELDON AVENUE STANDISH , WIGAN
WN6 0LW, LANCASHIRE
RICHARD NEIL CHALK (resigned)
Director, COMPANY SECRETARY, 1999.08.18 - 2001.01.25
48 ALDWARK , YORK
YO1 7BU
ROBERT GLYN LEONARD DALE JONES (resigned)
Director, SOLICITOR, 2001.05.23 - 2012.07.25
NO. 1 ST PAUL'S SQUARE , LIVERPOOL
L3 9SJ, MERSEYSIDE
NICHOLAS THOMAS GALANTE III (resigned)
Director, 2002.01.31 - 2002.10.18
10 LOUDEN HEIGHTS NORTH LOUDENVILLE , NEW YORK
12211, NEW YORK
USA
DEREK VICTOR GAUNT (resigned)
Director, SALES DIRECTOR, 1992.01.04 - 1993.05.31
1 DIMPLE PARK EGERTON , BOLTON
BL7 9QE, LANCASHIRE
KEVIN MARK HIGGINSON (resigned)
Director, CHIEF EXECUTIVE, 1994.07.20 - 2001.01.09
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
FRANK LAW (resigned)
Director, SALES & MARKETING DIRECTOR, 1996.01.20 - 2001.04.20
12 LINNET CLOSE , BLACKPOOL
FY3 8FL, LANCASHIRE
ARTHUR LEE (resigned)
Director, WORKS DIRECTOR, 1992.01.04 - 1992.08.28
COPPERCOIN TOCHULES ROAD , DARWEN
BB3, LANCASHIRE
FRANCIS HENRY LEE (resigned)
Director, DIRECTOR & CHIEF EXECUTIVE, 1992.01.04 - 2001.01.25
LITTLE STANNEYLANDS STUD FARM STANNEYLANDS ROAD , WILMSLOW
SK9 4ER, CHESHIRE
JIM MILLS (resigned)
Director, 1992.10.19 - 1995.03.10
20 BROOKLANDS CHIPPING , LONGBRIDGE
PR3 2QU, LANCASHIRE
JOHN MICHAEL SIMONS (resigned)
Director, MANAGING DIRECTOR CONVENIENCE, 1992.01.04 - 2001.01.09
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
MARTIN DEREK VICKERS (resigned)
Director, COMPANY DIRECTOR, 1998.08.25 - 2001.08.23
70 CROMPTON WAY , BOLTON
BL2 2SD, LANCASHIRE

Companies near to F.H. LEE LTD

Information about the Private Limited Company F.H. LEE LTD 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: 2016.06.10. Reload the data