| Company Name | Legal Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04449363 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
| Previous Name | Legal Investigations Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael David Brown |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 May 2005(2 years, 11 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 07 November 2023) |
| Role | Paralegal |
| Country of Residence | England |
| Correspondence Address | 1 Beech Avenue Poulton Le Fylde Lancashire FY6 7AG |
| Secretary Name | Mr Dominic James Moss |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 2006(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 07 November 2023) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 252 London Road Northwich Cheshire CW9 8AJ |
| Director Name | Mr Dominic James Moss |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 December 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 February 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 252 London Road Northwich Cheshire CW9 8AJ |
| Secretary Name | Nicola Jane Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 July 2006) |
| Role | Secretary |
| Correspondence Address | 3 White Hart Gardens Hartford Cheshire CW8 2FA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | pitlaw.co.uk |
|---|
Location
| Registered Address | Citadel House Solvay Road Winnington Northwich Cheshire CW8 4DP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 100 at £1 | Personal Injury Practice LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 29 August 2017 | Total exemption full accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 31 May 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 10 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 3 June 2010 | Director's details changed for Michael David Brown on 28 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Michael David Brown on 28 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 30 March 2009 | Appointment terminated director dominic moss (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 25A high street northwich cheshire CW9 5BY (1 page) |
| 3 July 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 18 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 3 March 2006 | Registered office changed on 03/03/06 from: unit 3 brynn farm business park warrington road cuddington cheshire CW8 2LW (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 September 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 12 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 25 March 2004 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 73 mornant avenue hartford northwich cheshire CW8 2FG (1 page) |
| 30 July 2003 | Return made up to 28/05/03; full list of members
|
| 14 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Company name changed legal investigations LIMITED\certificate issued on 12/02/03 (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 21 victoria street morcambe lancs LA4 4AE (1 page) |
| 3 January 2003 | Ad 22/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 28 May 2002 | Incorporation (9 pages) |