| Company Name | Margaret Lee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05817686 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Margaret Monk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Goldberry Mead South Woodham Ferrers Chelmsford Essex CM3 5WT |
| Director Name | Mr Carl Monk |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2013(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 July 2019) |
| Role | Design Director |
| Country of Residence | England |
| Correspondence Address | Beren Court, Newney Green Chelmsford Essex CM1 3SQ |
| Director Name | Mr James Jess Monk |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Goldberry Mead South Woodham Ferrers Chelmsford Essex CM3 5WT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(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 | 16 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Beren Court, Newney Green Chelmsford Essex CM1 3SQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
Shareholders
| 100 at £1 | Carl Monk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 4 February 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 February 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 7 November 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 7 November 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 17 January 2014 | Termination of appointment of James Monk as a director (1 page) |
| 17 January 2014 | Termination of appointment of James Monk as a director (1 page) |
| 14 January 2014 | Appointment of Mr Carl Monk as a director (2 pages) |
| 14 January 2014 | Appointment of Mr Carl Monk as a director (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Director's details changed for Mr James Jess Monk on 9 May 2012 (2 pages) |
| 10 May 2012 | Secretary's details changed for Mrs Margaret Monk on 21 March 2012 (2 pages) |
| 10 May 2012 | Secretary's details changed for Mrs Margaret Monk on 21 March 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Mr James Jess Monk on 9 May 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Mr James Jess Monk on 9 May 2012 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 14 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 1 November 2009 | Director's details changed for Mr James Monk on 16 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr James Monk on 16 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Mrs Margaret Monk on 16 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Mrs Margaret Monk on 16 October 2009 (1 page) |
| 10 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 9 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 16 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 5 July 2006 | Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2006 | Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 2006 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 29 June 2006 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Incorporation (9 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Incorporation (9 pages) |