| Company Name | Lawyers Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00158648 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1919(104 years, 3 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 1992(72 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 20 May 2003) |
| Correspondence Address | Reed Elsevier (Uk) Limited 25 Victoria Street London SW1H 0EX |
| Director Name | Re Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1996(76 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 May 2003) |
| Correspondence Address | C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
| Director Name | Re Directors No 2 Limited (Corporation) |
|---|---|
| Date of Birth | January 2000 (Born 23 years ago) |
| Status | Closed |
| Appointed | 24 June 1996(76 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 May 2003) |
| Correspondence Address | Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
| Director Name | Leslie Dixon |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(72 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 28 June 1996) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
| Director Name | Mr John Christopher Pfeil |
|---|---|
| Date of Birth | April 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(72 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 May 1995) |
| Role | Group Chief Accountant |
| Country of Residence | England |
| Correspondence Address | 148 High Street West Malling Kent ME19 6NE |
| Director Name | Mark Henry Armour |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(75 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 June 1996) |
| Role | Chief Financial Officer |
| Correspondence Address | 48 Bellamy Street London SW12 8BU |
Location
| Registered Address | Reed Elsevier(Uk)Limited 25 Victoria Street London SW1H 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2002 | Application for striking-off (1 page) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 July 2002 | Director's particulars changed (1 page) |
| 22 July 2002 | Secretary's particulars changed (1 page) |
| 22 July 2002 | Director's particulars changed (1 page) |
| 8 July 2001 | Return made up to 28/06/01; no change of members (4 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 September 2000 | Return made up to 28/06/00; full list of members
|
| 18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 5 August 1999 | Return made up to 28/06/99; no change of members (5 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 August 1998 | Return made up to 28/06/98; no change of members (6 pages) |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 July 1997 | Return made up to 28/06/97; full list of members
|
| 28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 2 August 1996 | Return made up to 28/06/96; no change of members
|
| 3 July 1996 | New director appointed (2 pages) |
| 3 July 1996 | New director appointed (2 pages) |
| 31 May 1996 | Resolutions
|
| 27 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page) |
| 25 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |