| Company Name | Legal And Financial Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04793644 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Andrew James Robertson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | The Gables Noctorum Road Prenton Merseyside CH43 9UQ Wales |
| Director Name | Mr Jonathan Adrian Barlow |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 31 August 2010) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Thurstaston Road Heswall Wirral CH60 6RY Wales |
| Secretary Name | Oliver & Co Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA Wales |
| Director Name | Christopher Gerard Cunliffe |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 11 Larton Farm Close Newton Wirral Merseyside CH48 9YH Wales |
| Director Name | Mr Timothy Joseph Polding |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Oakfield 97 Woodlands Drive Hoole Chester Cheshire CH2 3QJ Wales |
| Director Name | Graham Paul Smith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Barn Puddington Lane Burton South Wirral Cheshire CH64 5SE Wales |
Location
| Registered Address | Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Current Liabilities | £1,431 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 7 May 2010 | Termination of appointment of Graham Smith as a director (2 pages) |
| 7 May 2010 | Termination of appointment of Graham Smith as a director (2 pages) |
| 7 May 2010 | Termination of appointment of Timothy Polding as a director (2 pages) |
| 7 May 2010 | Termination of appointment of Timothy Polding as a director (2 pages) |
| 6 May 2010 | Application to strike the company off the register (3 pages) |
| 6 May 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Termination of appointment of Graham Smith as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Graham Smith as a director (2 pages) |
| 22 December 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 16 November 2009 (4 pages) |
| 22 December 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 16 November 2009 (4 pages) |
| 3 November 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 3 November 2009 (1 page) |
| 3 November 2009 | Termination of appointment of Timothy Polding as a director (1 page) |
| 3 November 2009 | Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 3 November 2009 (1 page) |
| 3 November 2009 | Termination of appointment of Timothy Polding as a director (1 page) |
| 3 November 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 17 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 16 June 2008 | Secretary's Change of Particulars / lees lloyd secretaries LIMITED / 02/06/2008 / HouseName/Number was: , now: riverside park; Street was: 6TH floor castle chambers, now: 1 southwood road; Area was: 43 castle street, now: bromborough; Post Town was: liverpool, now: wirral; Post Code was: L2 9TJ, now: CH62 3QX; Country was: , now: england (1 page) |
| 16 June 2008 | Secretary's change of particulars / lees lloyd secretaries LIMITED / 02/06/2008 (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from lees lloyd whitley 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from lees lloyd whitley 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page) |
| 24 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 24 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 3 July 2007 | Return made up to 10/06/07; full list of members (8 pages) |
| 3 July 2007 | Return made up to 10/06/07; full list of members (8 pages) |
| 21 July 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 21 July 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 16 June 2006 | Return made up to 10/06/06; full list of members (8 pages) |
| 16 June 2006 | Return made up to 10/06/06; full list of members (8 pages) |
| 7 July 2005 | Return made up to 10/06/05; full list of members (8 pages) |
| 7 July 2005 | Return made up to 10/06/05; full list of members (8 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 20 October 2004 | Accounts made up to 30 September 2004 (3 pages) |
| 15 June 2004 | Return made up to 10/06/04; full list of members (8 pages) |
| 15 June 2004 | Return made up to 10/06/04; full list of members (8 pages) |
| 2 April 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 2 April 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 2 July 2003 | Ad 24/06/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 2 July 2003 | Ad 24/06/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 10 June 2003 | Incorporation (19 pages) |