| Company Name | V.W. Lee Control Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462060 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 6 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mary Lee |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 2 Hillside Crescent Leigh On Sea Essex SS9 1EN |
| Secretary Name | Helen Stewart Nicholas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 2 Telfords Cottages Chelmsford Road Battlesbridge Essex SS11 8TE |
| Director Name | Vincent Walter Lee |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hillside Crescent Leigh On Sea Essex SS9 1EN |
| Secretary Name | Mary Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hillside Crescent Leigh On Sea Essex SS9 1EN |
| Secretary Name | Justine Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 September 2005) |
| Role | Company Director |
| Correspondence Address | 41 Cecil Court Jones Close Southend Essex SS2 6PG |
| Director Name | Sydney Smith |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 March 2008(10 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 01 August 2008) |
| Role | Financial Consultant |
| Correspondence Address | 9 Meadow Court Victoria Road Fleet Hampshire GU51 4DH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | First Floor Offices 327 Bridgewater Drive Westcliffe On Sea Essex SS0 0HA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£142,033 |
| Current Liabilities | £252,748 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Return made up to 06/11/08; full list of members (7 pages) |
| 23 December 2008 | Return made up to 06/11/08; full list of members (7 pages) |
| 12 August 2008 | Appointment Terminated Director sydney smith (1 page) |
| 12 August 2008 | Appointment terminated director sydney smith (1 page) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 18 April 2008 | Director appointed sydney edward smith (2 pages) |
| 18 April 2008 | Director appointed sydney edward smith (2 pages) |
| 6 December 2007 | Return made up to 06/11/07; full list of members (6 pages) |
| 6 December 2007 | Return made up to 06/11/07; full list of members (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2007 | Return made up to 06/11/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 06/11/06; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2005 | Return made up to 06/11/05; full list of members
|
| 19 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 1 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 11 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 5 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 22 November 2001 | Return made up to 06/11/01; full list of members
|
| 22 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 90 high street great wakering southend on sea essex SS3 0EJ (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 90 high street great wakering southend on sea essex SS3 0EJ (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 10 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 22 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: unit 13C seedbed centre vanguard way, shoeburyness, southend on sea essex SS3 9QY (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: unit 13C seedbed centre vanguard way, shoeburyness, southend on sea essex SS3 9QY (1 page) |
| 11 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page) |
| 1 February 2000 | Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page) |
| 8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 304 high road benfleet essex SS7 5HB (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 304 high road benfleet essex SS7 5HB (1 page) |
| 23 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Incorporation (16 pages) |
| 6 November 1997 | Incorporation (16 pages) |