LEE (SOUTHERN) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 00313422
Status Liquidation
Incorporation Date 25 April 1936
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 This document is being processed and will be available in 5 days. ; Statement by Directors. The most likely internet sites of LEE (SOUTHERN) LIMITED are www.leesouthern.co.uk, and www.lee-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. Lee Southern Limited is a Private Limited Company. The company registration number is 00313422. Lee Southern Limited has been working since 25 April 1936. The present status of the company is Liquidation. The registered address of Lee Southern Limited is Ernst Young Llp 1 More London Place London Se1 2af. . EVERITT, Mark Edward is a Secretary of the company. EVERITT, Mark Edward is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary COWELL, Martin William has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BODDICE, Stephen has been resigned. Director BURROWS, Patrick James has been resigned. Director CLEMENTS, Tracey has been resigned. Director CRELLIN, David has been resigned. Director EVERITT, Mark Edward has been resigned. Director GIBBONS, Colin Howard has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOLMES, Colin Peter has been resigned. Director KING, Andrew Paul has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MCCARTHY, James John has been resigned. Director MOORE, Dean has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'NEILL, William Patrick has been resigned. Director PENFOLD, Julia has been resigned. Director REED, Anthony William has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director SMITH, Richard John has been resigned. Director TURNER, David has been resigned. Director TURNER, David Richmond has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 21 February 2005
Director
EVERITT, Mark Edward
Appointed Date: 23 January 2015
61 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 23 January 2015
60 years old

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 14 November 2003
Secretary
COWELL, Martin William
Resigned: 15 November 2000
Appointed Date: 31 January 1994
Secretary
DOLAN, Malcolm George
Resigned: 14 November 2003
Appointed Date: 12 February 2003
Secretary
DOLAN, Malcolm George
Resigned: 06 January 2003
Appointed Date: 15 November 2000
Secretary
SANKAR, Nadine Amanda
Resigned: 12 February 2003
Appointed Date: 06 January 2003
Secretary
SLC REGISTRARS LIMITED
Resigned: 31 January 1994
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 06 January 2003
80 years old
Director
BODDICE, Stephen
Resigned: 31 December 1994
Appointed Date: 31 January 1994
74 years old
Director
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 06 January 2003
60 years old
Director
CLEMENTS, Tracey
Resigned: 15 February 2017
Appointed Date: 11 April 2016
52 years old
Director
CRELLIN, David
Resigned: 01 November 1999
Appointed Date: 01 January 1995
85 years old
Director
EVERITT, Mark Edward
Resigned: 30 October 2006
Appointed Date: 21 February 2005
61 years old
Director
GIBBONS, Colin Howard
Resigned: 31 January 1994
75 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 30 October 2006
Appointed Date: 06 January 2003
68 years old
Director
HOLMES, Colin Peter
Resigned: 10 May 2004
Appointed Date: 06 January 2003
60 years old
Director
KING, Andrew Paul
Resigned: 15 February 2017
Appointed Date: 10 August 2015
59 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 13 December 2005
59 years old
Director
MCCARTHY, James John
Resigned: 06 January 2003
Appointed Date: 31 January 1994
69 years old
Director
MOORE, Dean
Resigned: 06 January 2003
Appointed Date: 01 November 1999
68 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 15 June 2005
Appointed Date: 10 May 2004
60 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
O'NEILL, William Patrick
Resigned: 28 December 2005
Appointed Date: 20 June 2005
74 years old
Director
PENFOLD, Julia
Resigned: 15 November 2004
Appointed Date: 06 January 2003
61 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 23 January 2015
62 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 31 January 1994
81 years old
Director
SMITH, Richard John
Resigned: 31 January 1994
86 years old
Director
TURNER, David
Resigned: 30 October 2006
Appointed Date: 13 December 2005
68 years old
Director
TURNER, David Richmond
Resigned: 06 January 2003
Appointed Date: 31 January 1995
71 years old
Director
TESCO SERVICES LIMITED
Resigned: 15 February 2017
Appointed Date: 24 January 2013

Persons With Significant Control

Gibbs News Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEE (SOUTHERN) LIMITED Events

21 Mar 2017
Appointment of a voluntary liquidator
21 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
This document is being processed and will be available in 5 days.
23 Feb 2017
Statement by Directors
23 Feb 2017
Statement of capital on 23 February 2017
  • GBP 1.00
23 Feb 2017
Solvency Statement dated 23/02/17
...
... and 151 more events
25 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1986
Accounting reference date extended from 31/12 to 31/01
07 Aug 1986
Return made up to 17/07/86; full list of members
08 Jul 1986
Full accounts made up to 29 December 1985
20 Mar 1981
Memorandum and Articles of Association

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