Company NameJohn Lee And Sons (Newcastle) Limited
Company StatusDissolved
Company Number00392458
CategoryPrivate Limited Company
Incorporation Date11 January 1945(75 years, 11 months ago)
Dissolution Date12 October 1999 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Montgomery Smith
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1991(46 years, 8 months after company formation)
Appointment Duration8 years (closed 12 October 1999)
RoleCompany Director
Correspondence Address39 Reid Park Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2ER
Secretary NameMr Neville Ferguson
NationalityBritish
StatusClosed
Appointed22 September 1991(46 years, 8 months after company formation)
Appointment Duration8 years (closed 12 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Woodlands
North Shields
Tyne & Wear
NE29 9JS
Director NameMr Peter Nigel Hastings Smith
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1996(51 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 12 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Wilson Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4JA
Director NameMr Douglas Smith
Date of BirthNovember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(46 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 July 1996)
RoleChartered Accountant
Correspondence AddressFlat 3 Dene Grange
Lindisfarne Road Jesmond
Newcastle Upon Tyne
NE2 2HE

Location

Registered AddressAlgernon Road
Newcastle Upon Tyne
NE27 0NB
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1998 (21 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
2 June 1999Full accounts made up to 31 December 1998 (8 pages)
4 May 1999Application for striking-off (1 page)
7 December 1998Auditor's resignation (1 page)
16 October 1998Return made up to 22/09/98; full list of members (6 pages)
9 July 1998Full accounts made up to 31 December 1997 (6 pages)
7 October 1997Return made up to 22/09/97; no change of members (4 pages)
18 July 1997Full accounts made up to 31 December 1996 (6 pages)
18 October 1996Return made up to 22/09/96; no change of members (4 pages)
5 September 1996Full accounts made up to 31 December 1995 (6 pages)
6 August 1996Director resigned (1 page)
25 July 1996New director appointed (2 pages)
18 October 1995Return made up to 22/09/95; full list of members (6 pages)
10 October 1995Full accounts made up to 31 December 1994 (6 pages)