| Company Name | Andrew Lee (Bolton) Limited |
|---|---|
| Director | Susan Lynn Scott |
| Company Status | Dissolved |
| Company Number | 01917051 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1985(38 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Susan Lynn Scott |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Hodgkinsons Farm Old Kiln Lane Bolton Lancashire BL1 5ST |
| Secretary Name | Susan Lynn Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2001(16 years, 1 month after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Hodgkinsons Farm Old Kiln Lane Bolton Lancashire BL1 5ST |
| Director Name | Andrew Stephenson Lee |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 04 February 2002) |
| Role | Estate Agent |
| Correspondence Address | 16 Latham Road Blackrod Bolton Lancashire BL6 5EL |
| Secretary Name | James Martin Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 26 June 2001) |
| Role | Company Director |
| Correspondence Address | Wells Gray The Clough Chorley New Road Bolton Greater Manchester BL1 5BB |
| Director Name | James Martin Scott |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 26 June 2001) |
| Role | Night Club Manager |
| Correspondence Address | Wells Gray The Clough Chorley New Road Bolton Greater Manchester BL1 5BB |
Location
| Registered Address | 17 Saint Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,486 |
| Net Worth | £7,564 |
| Cash | £88,550 |
| Current Liabilities | £82,688 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 April 2004 | Dissolved (1 page) |
|---|---|
| 14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2002 | Statement of affairs (5 pages) |
| 26 March 2002 | Resolutions
|
| 26 March 2002 | Appointment of a voluntary liquidator (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: hodgkinsons farm old kiln lane bolton lancashire BL1 5ST (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 18 December 2001 | Return made up to 03/09/01; full list of members
|
| 18 December 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 15 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 18 October 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 12 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 30 October 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 9 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 12 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 7 October 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 3 October 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 25 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 31 October 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |