MR TONY LEE


8 ROSSDALE TUNBRIDGE WELLS TN23PG KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1964
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Ige Japan Investments Ii Ltd 03307090 20/01/1997 Dissolved
Ige Japan Investments Ltd 03307094 20/01/1997 Dissolved
M.E.M. EMPLOYEES BENEFITS TRUST LIMITED 00475097 13/04/1998 Dissolved
TOME CONSULTING SOLUTIONS LIMITED 09239201 29/09/2014 Dissolved
Wickam Capital Ltd 06281331 15/06/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
00084968 LIMITED 00084968 31/12/1999 05/01/2001 Strike Off
ALDWAY STAMPING LTD 00125024 13/04/1998 05/01/2001 Strike Off
ALDWAY TWELVE LTD 00177042 13/04/1998 05/01/2001 Strike Off
AR REALISATIONS 2016 LIMITED 00399575 24/06/2005 04/01/2007 Dissolved
ARCS REALISATIONS 2016 LIMITED 01529898 24/06/2005 04/01/2007 Dissolved
ARG (FINANCE) LIMITED 00167950 24/06/2005 04/01/2007 Dissolved
ARG (PROPERTY) LIMITED 01459151 24/06/2005 04/01/2007 Dissolved
ARG PENSION FUND LIMITED 00683947 21/06/2005 04/01/2007 Dissolved
ARG REALISATIONS 2016 LIMITED 00164291 24/06/2005 04/01/2007 Dissolved
AUSTIN REED (SCOTLAND) LIMITED SC106299 24/06/2005 04/01/2007 Dissolved
AUSTIN REED INTERNATIONAL LIMITED 00789941 24/06/2005 04/01/2007 One Red Flag
AUSTIN REED SHARE OWNERSHIP LIMITED 00683948 24/06/2005 04/01/2007 Dissolved
AUSTINS CAFE BAR LIMITED 02353797 24/06/2005 04/01/2007 Dissolved
AUSTINS GROOMING AND BEAUTY LIMITED 01652212 24/06/2005 04/01/2007 Dissolved
AUSTINS SALON LIMITED 00527845 24/06/2005 04/01/2007 Dissolved
Aldway Cables & Plastics Ltd 00875692 31/12/1999 05/01/2001 Dissolved
Aldway Couplings Ltd 00484702 13/04/1998 05/01/2001 Dissolved
Aldway Dcp&c Ltd 00526274 06/04/1998 05/01/2001 Dissolved
Aldway Mp Ltd 00143612 13/04/1998 05/01/2001 Dissolved
Aldway Pension Trustees Ltd 01263964 01/09/1999 05/01/2001 Dissolved
Aldway Tcv Ltd 01030862 13/04/1998 05/01/2001 Dissolved
Aldway(Brs) Ltd 00952165 17/08/1999 05/01/2001 Dissolved
BEESON GREGORY INDEX NOMINEES LIMITED 03232946 15/08/2007 31/01/2012 Insolvent
BILL SWITCHGEAR LIMITED 02666983 17/08/1999 05/01/2001 Dissolved
BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED 00578174 17/08/1999 05/01/2001 Dissolved
Banniger (Uk) Ltd 01045650 13/04/1998 05/01/2001 Dissolved
CC PETITE LIMITED 01373443 24/06/2005 04/01/2007 Dissolved
CC REALISATIONS 2016 LIMITED 00510900 24/06/2005 04/01/2007 Dissolved
CCH REALISATIONS 2016 LIMITED 02319160 24/06/2005 04/01/2007 Dissolved
CHRISTOWS LIMITED 05949079 25/10/2007 31/01/2012 Dissolved
CNBC (UK) LIMITED 01574907 29/07/1996 24/12/1997 Silver
COUNTRY CASUALS SERVICES LIMITED 03313017 24/06/2005 04/01/2007 Dissolved
Craigforth Procurement Services Ltd SC175593 05/02/2001 07/06/2002 Dissolved
D. & T. HOLDINGS LIMITED 00061141 13/04/1998 05/01/2001 Dissolved
DELBEX LIMITED 00445604 13/04/1998 05/01/2001 Dissolved
DELTA (DCC) LIMITED 02307789 14/02/2000 05/01/2001 Dissolved
DELTA (DCC) LIMITED 02307789 22/07/1999 05/01/2001 Dissolved
DELTA CABLES HOLDINGS LIMITED 02322882 31/12/1999 05/01/2001 Dissolved
DELTA CABLES MATERIALS LIMITED 03112362 31/12/1999 05/01/2001 Dissolved
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED 00424512 31/12/1999 05/01/2001 Strike Off
DELTA DRAWN METALS LIMITED 00081812 13/04/1998 05/01/2001 Dissolved
DELTA ELECTRICAL LIMITED 00302626 20/08/2000 24/01/2001 Dissolved
DELTA ENFIELD CABLES (HOLDINGS) LIMITED 00156577 31/12/1999 05/01/2001 Dissolved
DELTA ENFIELD LIMITED 00645834 31/12/1999 05/01/2001 Dissolved
DELTA ENFIELD METALS LIMITED 02738347 31/12/1999 05/01/2001 Dissolved
DELTA ENGINEERING CONTROLS LIMITED 00716647 31/12/1999 05/01/2001 Dissolved
DELTA ENGINEERING HOLDINGS LIMITED 00751922 23/07/1999 05/01/2001 Gold
DELTA GROUP OVERSEAS LIMITED 00142042 13/04/1998 05/01/2001 Dissolved
DELTA GROUP OVERSEAS LIMITED 00142042 21/07/1999 05/01/2001 Dissolved
DELTA GROUP SERVICES LIMITED 00704242 13/04/1998 03/03/1999 Dissolved
DELTA INDUSTRIES LIMITED 01009604 13/04/1998 31/12/1999 Amber
DELTA METAL INTERNATIONAL LIMITED 00414756 13/04/1998 05/01/2001 Dissolved
DELTA METAL PRODUCTS LIMITED 00060471 13/04/1998 05/01/2001 Strike Off
DELTA PRESSURE DIE CASTINGS LIMITED 00357236 13/04/1998 05/01/2001 Dissolved
DELTA REPETITION COMPONENTS LIMITED 00460618 13/04/1998 05/01/2001 Insolvent
DELTA RODS (WEST BROMWICH) LIMITED 00035402 13/04/1998 05/01/2001 Strike Off
DELTA RODS LIMITED 00673684 13/04/1998 05/01/2001 Dissolved
DELTA RODS WOLVERHAMPTON LIMITED 00523825 17/08/1999 05/01/2001 Strike Off
DELTA SPECIAL CABLES LIMITED 03112345 31/12/1999 05/01/2001 Dissolved
DELTA TUBES LIMITED 00053597 13/04/1998 05/01/2001 Dissolved
DELTA VALVES LIMITED 00251337 13/04/1998 05/01/2001 Dissolved
DELTA WIRE LIMITED 00180566 13/04/1998 05/01/2001 Dissolved
DELTAFLOW LIMITED 00751297 13/04/1998 05/01/2001 Strike Off
DRISELL TRADING LIMITED 00621840 13/04/1998 05/01/2001 Dissolved
DRURYWAY PSE LIMITED 00239124 31/12/1999 05/01/2001 Strike Off
Delcop Fittings Limited 00706276 13/04/1998 05/01/2001 Dissolved
Delta 123 Ltd 01519703 13/04/1998 05/01/2001 Dissolved
Delta Brass Products Ltd 00573668 13/04/1998 05/01/2001 Dissolved
Delta Building Products Ltd 00291542 13/04/1998 05/01/2001 Dissolved
Delta Cables Ltd 02307787 31/12/1999 05/01/2001 Dissolved
Delta Computer Aided Engineering Limited 00493643 13/04/1998 05/01/2001 Dissolved
Delta Electronics Ltd 00522505 13/04/1998 05/01/2001 Dissolved
Delta Energy Cables Ltd 03112353 31/12/1999 05/01/2001 Dissolved
Delta Enfield Cables (Scotland) Ltd SC039914 31/12/1999 05/01/2001 Dissolved
Delta Enfield Cables Ltd 02307786 31/12/1999 05/01/2001 Dissolved
Delta Enfield Wires Ltd 02307785 31/12/1999 05/01/2001 Dissolved
Delta Fluid Controls Ltd 01552307 13/04/1998 05/01/2001 Dissolved
Delta Industrial Services Ltd 00269684 31/12/1999 05/01/2001 Dissolved
Delta Jointing Systems Ltd 01767833 31/12/1999 05/01/2001 Dissolved
Delta Metal First Nominees Ltd 00940004 01/09/1999 05/01/2001 Dissolved
Delta Metal Stockholders Ltd 00756485 13/04/1998 05/01/2001 Dissolved
Delta Surface Technology Ltd 00368564 13/04/1998 05/01/2001 Dissolved
Delta Welding Equipment Ltd 02736713 31/12/1999 05/01/2001 Dissolved
Druryway Tmc Ltd 00490142 13/04/1998 05/01/2001 Dissolved
ELKINGTON & CO.,LIMITED 00093100 17/08/1999 05/01/2001 Strike Off
ELKINGTON MANSILL BOOTH LIMITED 00164541 13/04/1998 05/01/2001 Strike Off
ELLIOTT MODULAR SPACE LIMITED 02864100 30/05/1997 24/12/1997 Dissolved
ENFIELD CABLES LIMITED 00564434 13/04/1998 05/01/2001 Dissolved
ENFIELD ROLLING MILLS,LIMITED 00200137 31/12/1999 05/01/2001 Strike Off
ENFIELD WINDING WIRES LIMITED 02736708 31/12/1999 05/01/2001 Dissolved
EVO NOMINEES LIMITED 03341224 01/10/2007 31/01/2012 Not Trading
EVOLUTION BEESON GREGORY LIMITED 04840002 18/08/2007 31/01/2012 Dissolved
EVOLUTION CAPITAL INVESTMENT LIMITED 03359805 09/10/2007 31/01/2012 Not Trading
EVOLUTION GROUP SERVICES LIMITED 02969915 09/10/2007 31/01/2012 Dissolved
EVOLUTION SECURITIES CHINA LIMITED 04837915 08/01/2007 31/01/2012 One Red Flag
EVOLUTION SECURITIES CHINA LIMITED 04837915 08/01/2007 31/03/2009 One Red Flag
EVOLUTION SECURITIES LIMITED 02316630 08/01/2007 31/01/2012 Dissolved
EVOLUTION SECURITIES NOMINEES LIMITED 03232751 15/08/2007 31/01/2012 Insolvent
Expertraise Ltd 00345198 01/01/2000 05/01/2001 Dissolved
F.H. BOURNER & CO. (ENGINEERS) LIMITED 00249200 13/04/1998 05/01/2001 Insolvent
Ferntree (Mail Order) Ltd 01340398 13/04/1998 05/01/2001 Dissolved
GE ASSET MANAGEMENT LIMITED 03084561 11/10/1997 24/03/1998 Dissolved
GE CAPITAL CORPORATION (ESTATES) LIMITED 03406497 19/09/1997 24/12/1997 Dissolved
GE CAPITAL CORPORATION (FUNDING) LIMITED 01970191 29/07/1996 24/12/1997 Dissolved
GE CAPITAL CORPORATION (HOLDINGS) 02849023 29/07/1996 24/12/1997 Dissolved
GE CAPITAL CORPORATION (PROPERTIES) LIMITED 01513465 29/07/1996 24/12/1997 Dissolved
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED 03406547 27/11/1997 24/12/1997 Dissolved
GE CAPITAL CORPORATION (TRADING LP) LIMITED 03377349 16/06/1997 24/12/1997 Dissolved
GE CAPITAL EUROPE LIMITED 02544202 29/07/1996 24/12/1997 One Red Flag
GE CAPITAL GROUP SERVICES LIMITED 02133622 29/07/1996 24/12/1997 Dissolved
GE CAPITAL INVESTMENTS 03255767 23/09/1996 24/12/1997 Insolvent
GE COMMERCIAL FINANCE LIMITED 01030032 28/08/1997 23/02/1998 Insolvent
GE INFRASTRUCTURE UK LIMITED 00607012 30/09/1996 24/12/1997 Gold
GE MEDIA HOLDINGS (UK) 02731075 29/07/1996 24/12/1997 Dissolved
GECC UK 01970192 29/07/1996 24/12/1997 Dissolved
GEOFFREY SNUSHALL LIMITED 01211697 27/06/2001 11/06/2002 Insolvent
Ge Capital Corporation (Bluebell Gp) Ltd 03377356 16/06/1997 24/12/1997 Dissolved
Ge Capital Corporation (Bridewell Gp) Ltd 03401906 22/07/1997 24/12/1997 Dissolved
Ge Capital Corporation (Dartmoor Gp) Ltd 03336076 12/05/1997 24/12/1997 Dissolved
Ge Capital Corporation (Dartmoor Lp) Ltd 03335627 12/05/1997 24/12/1997 Dissolved
Graphoffer Ltd 00972347 31/12/1999 05/01/2001 Dissolved
HAZELL CARR (SA) SERVICES LIMITED SC086807 05/02/2001 31/10/2001 Not Trading
HOLBORN FINANCE HOLDING COMPANY 03319159 05/02/2001 15/10/2002 Dissolved
I G E (U S A) Holdings Ltd FC020135 13/02/1997 24/12/1997 Dissolved
IGE USA GROUP 03053570 29/07/1996 24/12/1997 Dissolved
IGE USA INVESTMENTS LIMITED 03255766 23/09/1996 24/12/1997 Silver
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) 01764221 29/07/1996 24/12/1997 Dissolved
IWI FUND MANAGEMENT LIMITED 03042092 19/08/2009 31/01/2012 Dissolved
Imro Ltd 03123380 08/11/2003 31/01/2005 Dissolved
Instrument Screw Co Ltd 00653209 13/04/1998 05/01/2001 Dissolved
Jewelwide Ltd 00746962 31/12/1999 05/01/2001 Dissolved
K W B Controls Ltd 00365351 17/08/1999 05/01/2001 Dissolved
KINGSWYCH FINANCE 03817261 30/07/1999 05/01/2001 Dissolved
Kenlok Ltd 00482230 13/04/1998 05/01/2001 Dissolved
LEROSE INVESTMENTS LIMITED 03045017 24/06/2005 04/01/2007 Dissolved
LEROSE LEASING LIMITED 01373311 24/06/2005 04/01/2007 Dissolved
LP-GAS EQUIPMENT LIMITED 00075806 13/04/1998 05/01/2001 Insolvent
MM&S (2375) LIMITED SC175592 27/06/2001 08/04/2002 Dissolved
Nibco International Ltd 02308328 13/04/1998 05/01/2001 Dissolved
PPS FIVE LIMITED 01381124 27/06/2001 11/06/2002 Dissolved
PPS NINE LIMITED 01951573 22/05/2001 11/06/2002 Insolvent
PPS TWELVE LIMITED 02019663 27/06/2001 11/06/2002 Dissolved
PRUDENTIAL ANNUITIES LIMITED 02554213 24/05/2001 31/10/2001 Dissolved
PRUDENTIAL AUSTRALIA ONE LIMITED 04167734 26/02/2001 28/08/2002 Dissolved
PRUDENTIAL GP LIMITED SC206683 06/06/2001 19/10/2001 Not Trading
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED 04059315 22/10/2001 08/04/2002 Not Trading
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED 04059315 22/10/2001 08/04/2002 Not Trading
PRUDENTIAL LALONDES LIMITED 02062267 27/06/2001 11/06/2002 Insolvent
PRUDENTIAL LIFETIME MORTGAGES LIMITED SC073158 05/02/2001 31/10/2001 Silver
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED 02010691 27/06/2001 11/06/2002 Insolvent
PRUDENTIAL PROPERTY SERVICES LIMITED 02106133 05/02/2001 13/03/2002 Dissolved
PRUDENTIAL RETIREMENT INCOME LIMITED SC047842 24/05/2001 31/10/2001 Dissolved
PRUDENTIAL UK SERVICES LIMITED SC176097 05/02/2001 07/06/2002 Gold
Pc Nominees Ltd 02682310 31/03/1997 24/12/1997 Dissolved
Prudential Australia Two Ltd 04167929 26/02/2001 28/08/2002 Dissolved
RCA INTERNATIONAL 00907774 29/07/1996 24/12/1997 Dissolved
REEDS RAINS PRUDENTIAL LIMITED 01995944 27/06/2001 11/06/2002 Dissolved
Rca International Ltd 01921021 29/07/1996 24/12/1997 Dissolved
Ringlok Ltd 00334314 13/04/1998 05/01/2001 Dissolved
SCOTTISH AMICABLE FINANCE LIMITED SC145322 27/06/2001 07/07/2002 Dissolved
SCOTTISH AMICABLE ISA MANAGERS LIMITED SC117431 05/02/2001 27/07/2001 Dissolved
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY SZ000012 05/02/2001 28/09/2001 Not Trading
SCOTTISH AMICABLE LIFE LIMITED SC171130 05/02/2001 30/07/2001 Dissolved
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED SC117432 05/02/2001 02/05/2002 Dissolved
SIMON ACKERMAN LIMITED 01452795 24/06/2005 04/01/2007 Dissolved
SINGER & FRIEDLANDER AIM 3 VCT LIMITED 06887081 24/04/2009 25/06/2009 Dissolved
SNUSHALLS TEAM LIMITED 01913417 27/06/2001 11/06/2002 Insolvent
STEPHENS BROTHERS LIMITED 00587224 24/06/2005 04/01/2007 Not Trading
SUMMIT LIMITED 01459052 24/06/2005 04/01/2007 Dissolved
SUMMIT SHIRT COMPANY LIMITED 00880975 24/06/2005 04/01/2007 Dissolved
Scottish Amicable Farms Ltd 01321945 16/03/2001 28/03/2002 Dissolved
Scottish Amicable Nominees Ltd SC077358 05/02/2001 02/05/2002 Dissolved
Scottish Amicable Unit Trust Managers Ltd SC106647 05/02/2001 27/07/2001 Dissolved
Simplifix Couplings Ltd 01457037 17/08/1999 05/01/2001 Dissolved
Siteguard Ltd 02987059 14/06/1997 24/12/1997 Dissolved
THE DELTA METAL COMPANY LIMITED 02710629 13/04/1998 05/01/2001 Dissolved
THE EVOLUTION GROUP LIMITED 03359425 08/01/2007 31/01/2012 Dissolved
THE EXTRUDED METALS COMPANY LIMITED 00088510 13/04/1998 05/01/2001 Insolvent
TREASURY (GP) LIMITED 03406548 27/11/1997 24/12/1997 Dissolved
Triflow Ltd 01109880 17/08/1999 05/01/2001 Dissolved
Universal Indicators (Manchester) Ltd 00561889 13/04/1998 05/01/2001 Dissolved
VALMONT EMD HOLDINGS LIMITED 01544406 05/01/1998 05/01/2001 Gold
VISA EUROPE MANAGEMENT SERVICES LIMITED 08778032 15/11/2013 15/08/2014 Silver
WALL & LEIGH (THERMOPLASTICS) LIMITED 00499714 13/04/1998 05/01/2001 Dissolved
WDB CAPITAL LIMITED 04061756 19/07/2007 31/01/2012 Dissolved
WDB CAPITAL LIMITED 04061756 11/02/2008 31/01/2012 Dissolved
WILLBRO NOMINEES LIMITED 00295482 16/04/2007 31/01/2012 Insolvent
WILLIAMS DE BROE LIMITED 02485266 08/01/2007 31/01/2012 Dissolved
WRIGHT & PEEL LIMITED 00246667 24/06/2005 04/01/2007 Dissolved
Walthamstow Turned Parts Ltd 00704252 13/04/1998 05/01/2001 Dissolved
William Reay (Belfast) Ltd 02307604 31/12/1999 05/01/2001 Dissolved