LEE ASSOCIATES FINANCIAL LIMITED
Company is dissolved
General Information
NAME
LEE ASSOCIATES FINANCIAL LIMITED
COMPANY NUMBER
04265518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/08/2001
(23 years and 4 months old)
WEBSITE
TEESFINANCIAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/08/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
06/08/2001
26/10/2005
EMENEX (FINANCIAL) LIMITED
HERTFORDSHIRE CM23 3LU
CM23 2LU
6 High Street
Bishop's Stortford
Hertfordshire
CM23 2LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 17/08/2015 | Paul Robert Stothard (915413430) has left the board |
Credit Risk Overview
Want to learn more about LEE ASSOCIATES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEE ASSOCIATES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEE ASSOCIATES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2001 - 01/11/2002 (1 years and 2 months) Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
06/08/2001 - 06/12/2012 (11 years and 4 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
01/11/2002 - 14/10/2003 (11 months) Born in Mar 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 17/08/2015 | Paul Robert Stothard (915413430) has left the board |
| 24/08/2014 | New Annual Return filed |
| 13/08/2014 | Govan Paul Raymond Bramley (918986103) has left the board |
| 13/08/2014 | New Board Member Govan Paul Raymond Bramley (905469690) Appointed |
| 06/08/2014 | New Board Member Govan Paul Raymond Bramley (918986103) Appointed |
| 06/08/2014 | New Board Member Paul Robert Stothard (918986053) Appointed |
| 06/08/2014 | New Company Secretary Govan Paul Raymond Bramley (918986002) Appointed |
| 06/08/2014 | New Board Member David Ian Redfern (906960680) Appointed |
| 29/07/2014 | Jennifer Lee (910950187) has left the board |
| 29/07/2014 | Roger William Lee (908804249) has left the board |
| 29/07/2014 | New Board Member Neil Arthur Jefferies (918966277) Appointed |
| 29/07/2014 | Change in Reg. Office |
| 07/04/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 03/01/2013 | Julian Henry Martin Redman (906548005) has left the board |
| 17/09/2012 | New Annual Return filed |
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