| Company Name | Brent Lee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04694019 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Laurence Wheatley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Pet Shop Owner |
| Country of Residence | England |
| Correspondence Address | 1 Shakespeare Avenue Westcliff On Sea Essex SS0 0ST |
| Secretary Name | Mr Brent Lee Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Neil Armstrong Way Eastwood Leigh On Sea Essex SS9 5UL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 38 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Laurence Wheatley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94 |
| Cash | £1,243 |
| Current Liabilities | £1,612 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2023 | Application to strike the company off the register (3 pages) |
| 5 May 2023 | Termination of appointment of Brent Lee Wheatley as a secretary on 4 May 2023 (1 page) |
| 4 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 13 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 15 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 3 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 14 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Laurence Wheatley on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Laurence Wheatley on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Laurence Wheatley on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 7 October 2009 (1 page) |
| 15 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 29 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 23 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 April 2005 | Return made up to 12/03/05; full list of members
|
| 6 April 2005 | Return made up to 12/03/05; full list of members
|
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 19 whitegate road southend on sea essex SS1 2LH (1 page) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 19 whitegate road southend on sea essex SS1 2LH (1 page) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Incorporation (9 pages) |
| 12 March 2003 | Incorporation (9 pages) |