Vindex Legal Costs Limited

Company Name	Vindex Legal Costs Limited
Company Status	Dissolved
Company Number	05568697
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elizabeth Lampkin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 November 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 September 2014)
Role	Teacher
Country of Residence	Wales
Correspondence Address	27 Park Avenue Hawarden Flintshire CH5 3HY Wales

Director Name	Steven Roy Beard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Litigation Manager
Country of Residence	United Kingdom
Correspondence Address	162 Wood Lane Hawarden Deeside Clwyd CH5 3JF Wales

Director Name	Mr Simon Christopher Herbert
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bryn Glen Gwaenysgor Rhyl Flintshire LL18 6EP Wales

Director Name	Mark Richard Lampkin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Park Avenue Hawarden Deeside Flintshire CH5 3HY Wales

Director Name	Ms Donna Loretta Hodge
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Legal Executive
Country of Residence	Wales
Correspondence Address	3 Rhodfa Gofer Dyserth Clwyd LL18 6LP Wales

Secretary Name	Sarah Sian Herbert
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Bryn Glen Gwaenysgor Rhyl Flintshire LL18 6EP Wales

Secretary Name	Amanda Jane Sullivan
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Graianfa The Row St Asaph Denbighshire LL17 0LT Wales

Secretary Name	Mrs Sarah Jane Lee
Nationality	British
Status	Resigned
Appointed	26 October 2006(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 04 November 2009)
Role	Company Director
Correspondence Address	11 Almond Way Hope Wrexham Clwyd LL12 9NZ Wales

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67 at £1	Elizabeth Lampkin 33.33% Ordinary A
67 at £1	Elizabeth Lampkin 33.33% Ordinary B
67 at £1	Elizabeth Lampkin 33.33% Ordinary C

Financials

Year	2014
Net Worth	£1,079
Cash	£1,079

Accounts

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

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
9 June 2014	Application to strike the company off the register (3 pages)
9 June 2014	Application to strike the company off the register (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 201 (4 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 201 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 26 September 2011 (1 page)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
12 August 2010	Registered office address changed from 1 Heritage Court, Lower Bridge Street Chester CH1 1RD United Kingdom on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 1 Heritage Court, Lower Bridge Street Chester CH1 1RD United Kingdom on 12 August 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 December 2009	Termination of appointment of Steven Beard as a director (2 pages)
7 December 2009	Termination of appointment of Donna Hodge as a director (2 pages)
7 December 2009	Termination of appointment of Donna Hodge as a director (2 pages)
7 December 2009	Change of share class name or designation (2 pages)
7 December 2009	Change of share class name or designation (2 pages)
7 December 2009	Appointment of Elizabeth Lampkin as a director (3 pages)
7 December 2009	Termination of appointment of Steven Beard as a director (2 pages)
7 December 2009	Appointment of Elizabeth Lampkin as a director (3 pages)
4 November 2009	Termination of appointment of Sarah Lee as a secretary (1 page)
4 November 2009	Termination of appointment of Sarah Lee as a secretary (1 page)
2 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
2 March 2009	Capitals not rolled up (2 pages)
2 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 March 2009	Capitals not rolled up (2 pages)
25 February 2009	Director's change of particulars / steven beard / 01/02/2009 (1 page)
25 February 2009	Return made up to 20/09/08; full list of members (4 pages)
25 February 2009	Return made up to 20/09/08; full list of members (4 pages)
25 February 2009	Director's change of particulars / steven beard / 01/02/2009 (1 page)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 August 2008	Registered office changed on 14/08/2008 from 41 chester street flint flintshire CH6 5BL (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 41 chester street flint flintshire CH6 5BL (1 page)
2 April 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
2 April 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
12 November 2007	Return made up to 20/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2007	Return made up to 20/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: graianfa the row st asaph denbeighshire LL17 0LT (1 page)
26 April 2007	Registered office changed on 26/04/07 from: graianfa the row st asaph denbeighshire LL17 0LT (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Return made up to 20/09/06; full list of members (7 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Return made up to 20/09/06; full list of members (7 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: graianfa, the row st asaph denbighshire LL17 0LT (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Ad 20/09/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: graianfa, the row st asaph denbighshire LL17 0LT (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Ad 20/09/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
20 September 2005	Incorporation (14 pages)
20 September 2005	Incorporation (14 pages)

Vindex Legal Costs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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