Company NameLegal Mandate UK Limited
Company StatusDissolved
Company Number04574962
CategoryPrivate Limited Company
Incorporation Date28 October 2002(21 years, 5 months ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMalcolm Palfrey
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCandle Oak
49 The Street, Adisham
Canterbury
Kent
CT3 3JN
Secretary NameMrs Susan Elizabeth Ann Palfrey
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address49 The Street
Adisham
Canterbury
Kent
CT3 3JN
Director NameCarl Daniel Cranham
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Wilton Gardens
Radcliffe
Manchester
M26 2UP
Director NameLiam Joseph Page
Date of BirthMay 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressStable Cottage 2 Ingmire Court
Sedbergh
Cumbria
LA10 5HR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressSunrise House
Hulley Road
Macclesfield
Cheshire
SK10 2LP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Hurdsfield
Built Up AreaMacclesfield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
18 March 2004Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/04
(6 pages)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
12 February 2003Registered office changed on 12/02/03 from: mandate legal & financial sunrise house, hulley road macclesfield SK10 2LP (1 page)
11 December 2002New secretary appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
31 October 2002Registered office changed on 31/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 October 2002Secretary resigned (1 page)