About

Registered Number: 05174148
Date of Incorporation: 08/07/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2016 (8 years and 4 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

 

Ian Norton Lea International Ltd was founded on 08 July 2004 and are based in Southend-On-Sea in Essex. We do not know the number of employees at this company. There is one director listed for Ian Norton Lea International Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOK, Neal Edwin 01 September 2004 19 January 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 February 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 11 November 2015
4.68 - Liquidator's statement of receipts and payments 20 February 2015
4.68 - Liquidator's statement of receipts and payments 05 February 2015
4.68 - Liquidator's statement of receipts and payments 07 February 2013
F10.2 - N/A 20 June 2012
4.48 - Notice of constitution of liquidation committee 19 December 2011
RESOLUTIONS - N/A 09 December 2011
RESOLUTIONS - N/A 09 December 2011
4.20 - N/A 09 December 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2011
AD01 - Change of registered office address 16 November 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 28 January 2011
DISS40 - Notice of striking-off action discontinued 15 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 01 September 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 08 August 2006
363a - Annual Return 08 August 2005
395 - Particulars of a mortgage or charge 10 May 2005
395 - Particulars of a mortgage or charge 18 March 2005
225 - Change of Accounting Reference Date 01 March 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
395 - Particulars of a mortgage or charge 27 August 2004
287 - Change in situation or address of Registered Office 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
NEWINC - New incorporation documents 08 July 2004

Mortgages & Charges

Description Date Status Charge by
Lease 29 April 2005 Outstanding

N/A

Debenture 11 March 2005 Outstanding

N/A

Debenture 12 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.