| Company Name | M S Lee Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08304541 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Michael Anthony Lee |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Susan Lee |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Secretary Name | Susan Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 50 at £1 | Michael Anthony Lee 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £652 |
| Cash | £13,132 |
| Current Liabilities | £15,501 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 29 November 2012 | Appointment of Susan Lee as a secretary (3 pages) |
| 29 November 2012 | Appointment of Michael Anthony Lee as a director (3 pages) |
| 29 November 2012 | Appointment of Michael Anthony Lee as a director (3 pages) |
| 29 November 2012 | Appointment of Susan Lee as a director (3 pages) |
| 29 November 2012 | Appointment of Susan Lee as a secretary (3 pages) |
| 29 November 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 29 November 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 29 November 2012 | Appointment of Susan Lee as a director (3 pages) |
| 29 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 29 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 23 November 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 23 November 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 22 November 2012 | Incorporation
|
| 22 November 2012 | Incorporation
|