MR TONY LEE


8 ROSSDALE TUNBRIDGE WELLS TN23PG KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1964
Occupation
N/A
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
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 Bronze
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 Bronze
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
JOHNSON & PHILLIPS,LIMITED 00084968 31/12/1999 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 Silver
VISA EUROPE MANAGEMENT SERVICES LIMITED 08778032 15/11/2013 15/08/2014 Gold
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