Kirkby In Furness
Cumbria
LA17 7TE
Secretary Name | Legal Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 May 2004(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 11 January 2011) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Secretary Name | Carole Ann Hart |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 August 2003) |
Role | Company Director |
Correspondence Address | 11a Lower Bridge Street Chester CH1 1RS Wales |
Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
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Status | Resigned |
Appointed | 02 July 1999(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | Legal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1999(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Registered Address | 11a Lower Bridge Street Chester Cheshire CH1 1RS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£21,318 |
Current Liabilities | £22,558 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2010 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
25 February 2010 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
25 February 2010 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from valley view askew gate brow kirkby in furness cumbria LA17 7TE (1 page) |
26 August 2009 | Registered office changed on 26/08/2009 from valley view askew gate brow kirkby in furness cumbria LA17 7TE (1 page) |
4 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
27 October 2008 | Return made up to 02/07/08; full list of members (3 pages) |
27 October 2008 | Return made up to 02/07/08; full list of members (3 pages) |
13 August 2007 | Return made up to 02/07/07; no change of members
|
13 August 2007 | Return made up to 02/07/07; no change of members (6 pages) |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
25 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
25 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
19 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
20 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
20 July 2004 | Registered office changed on 20/07/04 from: 11A lower bridge street chester cheshire CH1 1RS (1 page) |
20 July 2004 | Registered office changed on 20/07/04 from: 11A lower bridge street chester cheshire CH1 1RS (1 page) |
20 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
4 June 2004 | New secretary appointed (2 pages) |
4 June 2004 | New secretary appointed (2 pages) |
12 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
12 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 September 2003 | Return made up to 02/07/03; full list of members (6 pages) |
27 September 2003 | Return made up to 02/07/03; full list of members (6 pages) |
26 August 2003 | Secretary resigned (1 page) |
26 August 2003 | Secretary resigned (1 page) |
8 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
8 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
6 August 2001 | Return made up to 02/07/01; full list of members
|
6 August 2001 | Return made up to 02/07/01; full list of members (6 pages) |
31 July 2001 | New secretary appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | New secretary appointed (2 pages) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
4 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
12 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
12 September 2000 | Return made up to 02/07/00; full list of members
|
22 June 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
22 June 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
2 July 1999 | Incorporation (15 pages) |