Company NameH. W. Lee Consultants Limited
Company StatusDissolved
Company Number02225237
CategoryPrivate Limited Company
Incorporation Date29 February 1988(36 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2954Manufacture for textile, apparel & leather
SIC 28940Manufacture of machinery for textile, apparel and leather production
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameFreda Hilary Lee
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 1988(same day as company formation)
RoleSecretary
Correspondence Address2 Sandringham Drive
Poynton
Stockport
Cheshire
SK12 1JQ
Director NameHarold William Lee
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1991(2 years, 11 months after company formation)
Appointment Duration33 years, 2 months
RoleChartered Engineer
Correspondence Address2 Sandringham Drive
Poynton
Stockport
Cheshire
SK12 1JQ
Secretary NameFreda Hilary Lee
NationalityBritish
StatusCurrent
Appointed25 January 1991(2 years, 11 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence Address2 Sandringham Drive
Poynton
Stockport
Cheshire
SK12 1JQ
Director NameSimon Antony Lee
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1995(7 years, 1 month after company formation)
Appointment Duration28 years, 12 months
RoleTextile Consultant
Correspondence Address44 Church Street
Bollington
Macclesfield
Cheshire
SK10 5PY

Location

Registered AddressC/O Begbies Traynor
Elliot House 151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£18,752
Cash£637
Current Liabilities£128,002

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

28 May 2003Dissolved (1 page)
28 February 2003Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2003Liquidators statement of receipts and payments (5 pages)
8 July 2002Liquidators statement of receipts and payments (5 pages)
8 January 2002Liquidators statement of receipts and payments (5 pages)
10 January 2001Registered office changed on 10/01/01 from: vernon court anson road poynton cheshire SK12 1TD (1 page)
8 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 January 2001Declaration of solvency (3 pages)
8 January 2001Appointment of a voluntary liquidator (1 page)
21 November 2000Return made up to 26/10/00; full list of members (7 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
18 October 1999Return made up to 26/10/99; full list of members (7 pages)
16 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
9 November 1998Return made up to 26/10/98; no change of members (4 pages)
20 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
12 January 1998Return made up to 26/10/97; full list of members (6 pages)
27 April 1997Accounts for a small company made up to 30 September 1996 (5 pages)
10 November 1996Return made up to 26/10/96; no change of members (4 pages)
19 May 1996Accounts for a small company made up to 30 September 1995 (5 pages)
19 April 1995New director appointed (2 pages)
10 March 1995Accounts for a small company made up to 30 September 1994 (8 pages)