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J.& I.LEE CONSTRUCTION LIMITED

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

Company details

PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH

J.& I.LEE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00921572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.07
dissolution date: 2012.06.05
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company J.& I.LEE CONSTRUCTION LIMITED was a Private Limited Company, registration number 00921572, established in United Kingdom on the 7. November 1967. The company was dissolved. The company was in business for 49 years and 1 month. The company used to be located at PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH. Business of the company J.& I.LEE CONSTRUCTION LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.06.05. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.01.31. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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Find out more information about J.& I.LEE CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to J.& I.LEE CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.10
Form type: LATEST SOC
Document description: 10/02/12 STATEMENT OF CAPITAL;GBP 1
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 03/02/2010
Form type: CH04
Date: 2011.02.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.30
£2.95
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30/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.30
£2.95
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REDUCE ISSUED CAPITAL 15/12/2009
Form type: RES06
Date: 2009.12.30
£2.95
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SOLVENCY STATEMENT DATED 15/12/09
Form type: CAP-SS
Date: 2009.12.30
Order cannot be placed (digitalisation not planned)
CAPITAL REDEMPTION RESERVE REDUCED BY £1 15/12/2009
Form type: RES13
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 03/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 03/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
Child documents:
Document type: ANNOTATION
Date: 2008.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.02.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
Form type: 225
Date: 2002.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/02 FROM:, PLOT 11 MAGNUS, TAME VALLEY INDUSTRIAL ESTATE, TAMWORTH, STAFFS B77 5BY
Form type: 287
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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£ IC 100/99, 25/04/02, £ SR [email protected]=1
Form type: 169
Date: 2002.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/02
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/01
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.05.22 - 2012.06.05
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
IRELAND
COLM O'NUALLAIN (dissolve)
Director, 2002.05.03 - 2012.06.05
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
PAMELA ANN CHAPMAN (dissolve)
Secretary, 1992.01.31 - 1995.01.31
1 MARLOW ROAD , TAMWORTH
B77 3NH, STAFFORDSHIRE
SARAH ALISON LEE SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.31 - 2002.05.03
26 MAXSTOKE CLOSE DOSTHILL , TAMWORTH
B77 1NP, STAFFORDSHIRE
PAUL ROBERT BROWN (dissolve)
Director, YARD FOREMAN, 1993.08.01 - 2002.05.03
3 CRIGDON WILNECOTE , TAMWORTH
B77 4JT, STAFFORDSHIRE
ADELE EDITH GREEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1991.12.01
4 STEERE AVENUE , TAMWORTH
B79 8AT, STAFFORDSHIRE
JOHN HOWARD LEE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2002.05.03
161 GILLWAY LANE , TAMWORTH
B79 8PN, STAFFORDSHIRE
TIMOTHY JOHN LEE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2002.05.03
2 KENILWORTH ROAD GLASCOTE , TAMWORTH
B77 3ET, STAFFORDSHIRE
SARAH ALISON LEE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2002.05.03
26 MAXSTOKE CLOSE DOSTHILL , TAMWORTH
B77 1NP, STAFFORDSHIRE
KEVIN PAUL MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 2002.05.03 - 2011.09.30
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
DAVID ORTON (dissolve)
Director, YARD FORMAN, 1997.04.01 - 2002.05.03
4 LONGLANDS DRIVE AMINGTON , TAMWORTH
B77 3JL, STAFFORDSHIRE
MICHAEL ADRIAN SMITH (dissolve)
Director, TRANSPORT MANAGER, 1993.08.01 - 1997.03.17
59 FAZELEY ROAD , TAMWORTH
B78 3ND, STAFFORDSHIRE
JONATHON PAUL SOWTON (dissolve)
Director, 2002.05.03 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to J.& I.LEE CONSTRUCTION ltd.

Information about the Private Limited Company J.& I.LEE CONSTRUCTION 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: 2016.06.17. Reload the data