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JOHN LEE (SACKS) LIMITED

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

Company details

OLD WHARF ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7AA

JOHN LEE (SACKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00993812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.09
dissolution date: 2006.10.24
last member list: 2006.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company JOHN LEE (SACKS) LIMITED was a Private Limited Company, registration number 00993812, established in United Kingdom on the 9. November 1970. The company was dissolved. The company was in business for 46 years . The company used to be located at OLD WHARF ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7AA. Business of the company JOHN LEE (SACKS) LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.10.24. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2006.03.13. The total number of directors was so far 13. The total number of secretaries was 9. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR ITSELF AND THE SECURED PARTIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2003.07.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, OLD WHARF ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7AA
Form type: 287
Date: 2005.07.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2005.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.05
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00
Form type: WRES07
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: WRES13
Document description: RE:FACILITY AGREEMENT 18/04/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, CARR HILL, DONCASTER, SOUTH YORKSHIRE DN4 8DQ
Form type: 287
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

DENNIS BRIAN FEARON (dissolve)
Secretary, COMPANY DIRECTOR, 2006.01.30 - 2006.10.24
DELFORD HOUSE KINNAIRD, INCHTURE , PERTH
PH14 9QY, PERTHSHIRE
STEPHEN COUSINS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 2006.10.24
ST NICHOLAS HOUSE CHURCH LANE , NORMANTON
NG32 3BH, NR GRANTHAM
DENNIS BRIAN FEARON (dissolve)
Director, COMPANY DIRECTOR, 2005.04.08 - 2006.10.24
DELFORD HOUSE KINNAIRD, INCHTURE , PERTH
PH14 9QY, PERTHSHIRE
MALCOLM JOHN FEARON (dissolve)
Director, COMPANY DIRECTOR, 2005.04.08 - 2006.10.24
KIRKVIEW BRAEHEID ST VIGEANS , ARBROATH
DD11 4PA, ANGUS
HOWARD JOHN LUMSDEN (dissolve)
Director, COMPANY DIRECTOR, 2005.04.08 - 2006.10.24
CARDEAN 4 THE BEECHES OLD IPSWICH ROAD CLAYDON , IPSWICH
IP6 0AB, SUFFOLK
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.03 - 1995.03.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.06 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (dissolve)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
DAVID MICHAEL COWLEY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.10.01 - 2005.12.23
20 BURTON ROAD HECKINGTON , SLEAFORD
NG34 9QR, LINCOLNSHIRE
KELLY FIELDING (dissolve)
Secretary, 1994.10.03 - 1995.12.22
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
STEPHEN JOHN HOWE (dissolve)
Secretary, 2003.03.14 - 2004.10.01
9 WYNDHAM CLOSE , GRANTHAM
NG31 9BE, LINCOLNSHIRE
IAN PAUL THOMPSON (dissolve)
Secretary, 1991.03.13 - 1994.10.03
41 HILL AVENUE , GRANTHAM
NG31 9BG, LINCOLNSHIRE
IAN PAUL THOMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 2002.12.06
THE WILLOWS BACK LANE LONG BENNINGTON , NEWARK
NG23 5DT, NOTTINGHAMSHIRE
PHILIP CRABTREE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 1993.12.08
19 LAKELAND DRIVE ALWOODLEY , LEEDS
LS17 7PJ, WEST YORKSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 2005.04.08
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 2005.04.08
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 2005.04.08
26 LOUDOUN ROAD , LONDON
NW8 0LT
STEPHEN ANTHONY SMITH (dissolve)
Director, 1993.12.08 - 2003.06.20
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
IAN PAUL THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 2002.12.06
THE WILLOWS BACK LANE LONG BENNINGTON , NEWARK
NG23 5DT, NOTTINGHAMSHIRE
MAX FLOYD TRAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 1992.12.31
ASH LEA HIGH ROAD HOUGH ON THE HILL , GRANTHAM
NG32 2AZ, LINCOLNSHIRE
SIMON CRANE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to JOHN LEE (SACKS) ltd.

Information about the Private Limited Company JOHN LEE (SACKS) 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: 2016.07.12. Reload the data