Onlineconveyancing.co.uk Limited

Company Name	Onlineconveyancing.co.uk Limited
Company Status	Dissolved
Company Number	04064160
Category	Private Limited Company
Incorporation Date	4 September 2000(23 years, 8 months ago)
Dissolution Date	28 April 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Elisabeth Jane Bellamy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(1 year, 12 months after company formation)
Appointment Duration	12 years, 8 months (closed 28 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Oakleigh Knutsford Cheshire WA16 8QW

Director Name	Mr Kenneth Neill Cartwright
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(1 year, 12 months after company formation)
Appointment Duration	12 years, 8 months (closed 28 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Oakleigh Knutsford Cheshire WA16 8QW

Secretary Name	Ms Elisabeth Jane Bellamy
Nationality	British
Status	Closed
Appointed	30 August 2002(1 year, 12 months after company formation)
Appointment Duration	12 years, 8 months (closed 28 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Oakleigh Knutsford Cheshire WA16 8QW

Director Name	Diane Louise Duff
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Housewife
Correspondence Address	Hatchmere Wood Delamere Road Norley Cheshire WA6 6NG

Director Name	Jonathan Michael Duff
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Orchard Manor Lane Warrington Road Mickle Trafford, Chester CH2 4EA Wales

Secretary Name	Jonathan Michael Duff
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	The Orchard Manor Lane Warrington Road Mickle Trafford, Chester CH2 4EA Wales

Director Name	Brian Murray Jacobs
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 May 2003)
Role	Solicitor
Correspondence Address	123 Warde Street Manchester M15 5TF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.onlineconveyancing.co.uk

Location

Registered Address	Windsor House Pepper Street Chester CH1 1DF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

50 at £1	Elisabeth Jane Bellamy 50.00% Ordinary
50 at £1	Kenneth Neill Cartwright 50.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 September 2014	Accounts made up to 30 September 2013 (3 pages)
19 September 2014	Accounts made up to 30 September 2013 (3 pages)
4 February 2014	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
6 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
6 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts made up to 30 September 2011 (2 pages)
22 May 2012	Accounts made up to 30 September 2011 (2 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
13 June 2011	Accounts made up to 30 September 2010 (2 pages)
13 June 2011	Accounts made up to 30 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Elisabeth Jane Bellamy on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Kenneth Neill Cartwright on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Elisabeth Jane Bellamy on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Kenneth Neill Cartwright on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Elisabeth Jane Bellamy on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Kenneth Neill Cartwright on 4 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts made up to 30 September 2009 (6 pages)
12 November 2009	Accounts made up to 30 September 2009 (6 pages)
14 September 2009	Return made up to 04/09/09; full list of members (4 pages)
14 September 2009	Return made up to 04/09/09; full list of members (4 pages)
3 November 2008	Accounts made up to 30 September 2008 (5 pages)
3 November 2008	Accounts made up to 30 September 2008 (5 pages)
7 October 2008	Return made up to 04/09/08; full list of members (4 pages)
7 October 2008	Return made up to 04/09/08; full list of members (4 pages)
22 November 2007	Accounts made up to 30 September 2007 (5 pages)
22 November 2007	Accounts made up to 30 September 2007 (5 pages)
27 September 2007	Return made up to 04/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2007	Return made up to 04/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	Accounts made up to 30 September 2006 (5 pages)
21 December 2006	Accounts made up to 30 September 2006 (5 pages)
25 September 2006	Return made up to 04/09/06; full list of members (7 pages)
25 September 2006	Return made up to 04/09/06; full list of members (7 pages)
1 June 2006	Accounts made up to 30 September 2005 (5 pages)
1 June 2006	Accounts made up to 30 September 2005 (5 pages)
7 October 2005	Return made up to 04/09/05; full list of members (7 pages)
7 October 2005	Return made up to 04/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 September 2004	Return made up to 04/09/04; full list of members (7 pages)
24 September 2004	Return made up to 04/09/04; full list of members (7 pages)
31 August 2004	Accounts made up to 30 September 2003 (5 pages)
31 August 2004	Accounts made up to 30 September 2003 (5 pages)
7 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 May 2003	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Return made up to 04/09/02; change of members 363(287) ‐ Registered office changed on 07/10/02 (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Return made up to 04/09/02; change of members 363(287) ‐ Registered office changed on 07/10/02 (7 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Accounts made up to 30 September 2001 (2 pages)
23 May 2002	Accounts made up to 30 September 2001 (2 pages)
12 December 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 31 corsham street london N1 6DR (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 31 corsham street london N1 6DR (1 page)
4 September 2000	Incorporation (18 pages)
4 September 2000	Incorporation (18 pages)

Onlineconveyancing.co.uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire