London Law Appointments Limited

Company Name	London Law Appointments Limited
Company Status	Dissolved
Company Number	01233751
Category	Private Limited Company
Incorporation Date	14 November 1975(48 years, 5 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	Quill's Employment Agency 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

Secretary Name	Malcolm Arnold Lassman
Nationality	British
Status	Closed
Appointed	20 November 1997(22 years after company formation)
Appointment Duration	9 years, 3 months (closed 06 March 2007)
Role	Company Director
Correspondence Address	99 Woodlands London NW11 9QT

Director Name	Jonathan Clive Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2005(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 March 2007)
Role	Investment Banker
Correspondence Address	California House 1 California Lane Hintlesham Suffolk IP8 3QJ

Director Name	Angela Rosina Hicks
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1992)
Role	Company Director
Correspondence Address	Pine Ridge Shacklands Road Shoreham Sevenoaks Kent TN14 7TU

Director Name	Pamela Joyce Howell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	14 The Glen Farnborough Park Orpington Kent BR6 8LR

Secretary Name	Pamela Joyce Howell
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	14 The Glen Farnborough Park Orpington Kent BR6 8LR

Director Name	Raymond Philip Howell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	14 The Glen Farnborough Park Orpington Kent BR6 8LR

Director Name	Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Director Name	Sarah Elizabeth Rose Singer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(22 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2001)
Role	Company Director
Correspondence Address	38 Tretawn Gardens Mill Hill London NW7 4NR

Director Name	Mr Frank Javier Varela
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(22 years after company formation)
Appointment Duration	7 years, 7 months (resigned 05 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elenge Plat Grouse Road Colgate West Sussex RH13 6HT

Director Name	Peter John Newby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(23 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 December 1999)
Role	Finance Director
Correspondence Address	3 Wellside Gardens East Sheen London SW14 7AD

Director Name	Mr Martin Foster
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH

Director Name	Dominic Thomas Duffy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(26 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2002)
Role	Consultant
Correspondence Address	Flat 7 Wythburn Court 34 Seymour Place London W1H 7NS

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
6 October 2006	Application for striking-off (1 page)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 November 2003	Full accounts made up to 31 December 2002 (7 pages)
7 July 2003	Director's particulars changed (1 page)
29 April 2003	Director resigned (1 page)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (7 pages)
18 October 2002	New director appointed (3 pages)
27 July 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
5 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 March 2002	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 March 2000	Director resigned (1 page)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
8 August 1999	Full accounts made up to 31 December 1998 (12 pages)
27 April 1999	New director appointed (2 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 December 1997 (13 pages)
18 August 1998	Company name changed quill's employment agency limite d\certificate issued on 19/08/98 (2 pages)
1 May 1998	Registered office changed on 01/05/98 from: 128 cheapside london EC2V 6BT (1 page)
11 March 1998	Location of register of members (1 page)
17 February 1998	Location of register of members (1 page)
17 February 1998	Return made up to 31/12/97; no change of members (7 pages)
6 January 1998	Registered office changed on 06/01/98 from: suite 115-117 65 london wall london EC2M 5TU (1 page)
10 December 1997	New secretary appointed (2 pages)
28 November 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
28 November 1997	Secretary resigned;director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (3 pages)
30 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
9 February 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
27 December 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)

London Law Appointments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London