Lee Trading Limited

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dissolved
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Lee Trading Limited

03902797•Private Limited With Share Capital

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG

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Incorporated

05/01/2000

Company Age

26 years

Directors

1

Employees

—

SIC Code

77120

Risk

not scored

Company Overview

Registration, classification & business activity

Lee Trading Limited (03902797) is a private limited with share capital incorporated on 05/01/2000 (26 years old) and registered in southend-on-sea, SS12EG. The company operates under SIC code 77120 - renting and leasing of trucks and other heavy vehicles.

Private Limited With Share Capital
SIC: 77120
Unknown
Incorporated 05/01/2000
SS12EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

9

CCJs

Board of Directors

1
D
david james lee
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:15-11-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-05-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-03-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Address
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Mortgage
Date:29-06-2006
Legacy
Category:Address
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2003
Legacy
Category:Capital
Date:28-01-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Address
Date:29-07-2002
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Address
Date:20-07-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Incorporation Company
Category:Incorporation
Date:05-01-2000

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/04/2014
Filing Date31/10/2012
Latest Accounts31/01/2012

Trading Addresses

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS12EGRegistered

Related Companies

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Contact

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG