| Company Name | Lees & Paynter Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01427382 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1979(44 years, 11 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Harry Lees |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 30 August 2005) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Prescot Street Chester Cheshire CH2 3BN Wales |
| Secretary Name | John Edward Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(17 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Greenfield Crescent Waverton Chester Cheshire CH3 7NH Wales |
| Director Name | Anna Margaret Paynter |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 April 1997) |
| Role | Company Director |
| Correspondence Address | The Old Cottages Kings Marsh Off Pump Lane Churton Nr Chester Cheshire CH3 6LR Wales |
| Secretary Name | Ian Harry Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 April 1997) |
| Role | Company Director |
| Correspondence Address | 6 Bradford Street Handbridge Chester CH4 7DF Wales |
Location
| Registered Address | Riverside House River Lane Saltney Chester CH4 8RQ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,678 |
| Cash | £1,699 |
| Current Liabilities | £1,274 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2005 | Application for striking-off (1 page) |
| 10 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 17 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 11 December 2001 | Return made up to 05/12/01; full list of members
|
| 14 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 11 December 2000 | Return made up to 05/12/00; full list of members
|
| 10 December 1999 | Return made up to 05/12/99; full list of members
|
| 4 November 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 15 December 1998 | Return made up to 05/12/98; no change of members
|
| 15 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 24 December 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 24 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 13 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |