About

Registered Number: 03238511
Date of Incorporation: 16/08/1996 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (2 years and 1 month ago)
Registered Address: 52 Home Orchard, Ebley, Stroud, GL5 4TT,

 

Lee Software Services Ltd was founded on 16 August 1996 and has its registered office in Stroud, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. The companies directors are Lee, Richard Andrew, Lee, Diana Jessie, Minns, Tessa Mary Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Richard Andrew 16 August 1996 - 1
Secretary Name Appointed Resigned Total Appointments
LEE, Diana Jessie 16 August 1996 30 September 2003 1
MINNS, Tessa Mary Anne 01 October 2003 10 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Andrew Lee/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 04 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 29 August 2016
AD01 - Change of registered office address 29 August 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 14 August 2014
AD01 - Change of registered office address 14 August 2014
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 13 August 2013
AA01 - Change of accounting reference date 21 May 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 02 October 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 26 September 2010
CH01 - Change of particulars for director 26 September 2010
AA - Annual Accounts 27 April 2010
TM02 - Termination of appointment of secretary 15 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 October 2007
353 - Register of members 08 October 2007
287 - Change in situation or address of Registered Office 08 October 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 11 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 September 2006
353 - Register of members 11 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 18 May 2004
288b - Notice of resignation of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 09 July 2002
AUD - Auditor's letter of resignation 03 April 2002
288c - Notice of change of directors or secretaries or in their particulars 01 November 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 21 August 1998
AAMD - Amended Accounts 06 August 1998
RESOLUTIONS - N/A 21 October 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 16 September 1997
288 - N/A 29 September 1996
288 - N/A 29 September 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
NEWINC - New incorporation documents 16 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.