| Company Name | John Lee And Sons (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00392458 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1945(78 years, 3 months ago) |
| Dissolution Date | 12 October 1999 (23 years, 5 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
| Director Name | Mr Simon Montgomery Smith |
|---|---|
| Date of Birth | November 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(46 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 39 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER |
| Secretary Name | Mr Neville Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(46 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 12 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodlands North Shields Tyne & Wear NE29 9JS |
| Director Name | Mr Peter Nigel Hastings Smith |
|---|---|
| Date of Birth | September 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1996(51 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Director Name | Mr Douglas Smith |
|---|---|
| Date of Birth | November 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(46 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 11 July 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 3 Dene Grange Lindisfarne Road Jesmond Newcastle Upon Tyne NE2 2HE |
Location
| Registered Address | Algernon Road Newcastle Upon Tyne NE27 0NB |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 May 1999 | Application for striking-off (1 page) |
| 7 December 1998 | Auditor's resignation (1 page) |
| 16 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 9 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 7 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 18 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 6 August 1996 | Director resigned (1 page) |
| 25 July 1996 | New director appointed (2 pages) |
| 18 October 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |