LEE & ALLEN CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02957940
Status Liquidation
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 99 Bishopsgate London EC2M 3XD to 25 Farringdon Street London EC4A 4AB on 14 June 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LEE & ALLEN CONSULTING LIMITED are www.leeallenconsulting.co.uk, and www.lee-allen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Allen Consulting Limited is a Private Limited Company. The company registration number is 02957940. Lee Allen Consulting Limited has been working since 11 August 1994. The present status of the company is Liquidation. The registered address of Lee Allen Consulting Limited is 25 Farringdon Street London Ec4a 4ab. . MALEH, Paul Abraham is a Secretary of the company. MALEH, Paul Abraham is a Director of the company. Secretary ALLEN, Timothy James has been resigned. Secretary ALLEN, Timothy James has been resigned. Secretary BAIRD, Frederick Thomas has been resigned. Secretary BURROWS, James Christian has been resigned. Secretary OLSEN, Peter Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Timothy James has been resigned. Director ALLEN, Timothy James has been resigned. Director BAIRD, Frederick Thomas has been resigned. Director BURROWS, James Christian has been resigned. Director COOPER, Jerome Phillip has been resigned. Director LEE, David Jeremy has been resigned. Director LEE, David Jeremy has been resigned. Director LEE, Jane Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MALEH, Paul Abraham
Appointed Date: 24 March 2010
Director
MALEH, Paul Abraham
Appointed Date: 24 March 2010
61 years old

Resigned Directors

Secretary
ALLEN, Timothy James
Resigned: 27 April 2005
Appointed Date: 20 April 2001
Secretary
ALLEN, Timothy James
Resigned: 06 November 1995
Appointed Date: 27 August 1994
Secretary
BAIRD, Frederick Thomas
Resigned: 04 August 2008
Appointed Date: 04 May 2005
Secretary
BURROWS, James Christian
Resigned: 24 March 2010
Appointed Date: 12 November 2008
Secretary
OLSEN, Peter Graham
Resigned: 20 April 2001
Appointed Date: 06 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 1994
Appointed Date: 11 August 1994
Director
ALLEN, Timothy James
Resigned: 30 September 2014
Appointed Date: 04 May 2005
62 years old
Director
ALLEN, Timothy James
Resigned: 27 April 2005
Appointed Date: 27 August 1994
62 years old
Director
BAIRD, Frederick Thomas
Resigned: 04 August 2008
Appointed Date: 04 May 2005
77 years old
Director
BURROWS, James Christian
Resigned: 24 March 2010
Appointed Date: 27 April 2005
81 years old
Director
COOPER, Jerome Phillip
Resigned: 13 October 2006
Appointed Date: 27 April 2005
82 years old
Director
LEE, David Jeremy
Resigned: 05 August 2008
Appointed Date: 04 May 2005
73 years old
Director
LEE, David Jeremy
Resigned: 27 April 2005
Appointed Date: 05 September 1994
73 years old
Director
LEE, Jane Elizabeth
Resigned: 31 March 2005
Appointed Date: 27 August 1994
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 1994
Appointed Date: 11 August 1994
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 1994
Appointed Date: 11 August 1994

LEE & ALLEN CONSULTING LIMITED Events

14 Jun 2016
Registered office address changed from 99 Bishopsgate London EC2M 3XD to 25 Farringdon Street London EC4A 4AB on 14 June 2016
09 Jun 2016
Declaration of solvency
09 Jun 2016
Appointment of a voluntary liquidator
09 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-19
22 Dec 2015
Statement by Directors
...
... and 92 more events
08 Sep 1994
Application to commence business
04 Sep 1994
Registered office changed on 04/09/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
04 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1994
Secretary resigned;director resigned;new director appointed
11 Aug 1994
Incorporation

LEE & ALLEN CONSULTING LIMITED Charges

26 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 6 April 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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