Leicester Law Stationers Limited

Company Name	Leicester Law Stationers Limited
Company Status	Dissolved
Company Number	01376594
Category	Private Limited Company
Incorporation Date	3 July 1978(45 years, 10 months ago)
Dissolution Date	10 May 2005 (18 years, 11 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

Director Name	Keith Richard Thompson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1997(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 10 May 2005)
Role	Secretary
Correspondence Address	71 Ash Road Sutton Surrey SM3 9LA

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	18 December 2000(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	16 July 2003(25 years after company formation)
Appointment Duration	1 year, 9 months (closed 10 May 2005)
Role	Secretary
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Richard Norman Arnold
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	20 Bunyan Close Tring Hertfordshire HP23 5PS

Director Name	Derek Charles Bird
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	High Corner The Warren Ashtead Surrey KT21 5SL

Secretary Name	Peter Gorty
Nationality	British
Status	Resigned
Appointed	22 June 1992(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 May 1993)
Role	Company Director
Correspondence Address	4 Millbrook Oatlands Avenue Weybridge Surrey KT13 9ST

Secretary Name	Mr Michael Anthony Loftus
Nationality	British
Status	Resigned
Appointed	10 May 1993(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Director Name	Mr Michael Anthony Loftus
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Secretary Name	Keith Richard Thompson
Nationality	British
Status	Resigned
Appointed	06 June 1997(18 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 July 2003)
Role	Company Director
Correspondence Address	71 Ash Road Sutton Surrey SM3 9LA

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(22 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Location

Registered Address	Unit 4 500 Purley Way Croydon CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,209
Current Liabilities	£98

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2005	Full accounts made up to 31 August 2003 (9 pages)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	Application for striking-off (1 page)
24 June 2004	Return made up to 22/06/04; full list of members (7 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
29 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: stat-plus house greenlea park prince george's road london SW19 2PU (1 page)
22 April 2003	Full accounts made up to 31 August 2002 (10 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
4 July 2002	Return made up to 22/06/02; full list of members (7 pages)
30 January 2002	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001	Return made up to 22/06/01; full list of members (7 pages)
15 May 2001	Particulars of mortgage/charge (10 pages)
19 March 2001	Declaration of assistance for shares acquisition (7 pages)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
19 March 2001	Declaration of assistance for shares acquisition (7 pages)
19 March 2001	Declaration of assistance for shares acquisition (7 pages)
19 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 March 2001	Resolution passed on (5 pages)
17 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Return made up to 22/06/99; full list of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Return made up to 22/06/98; full list of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1997	Return made up to 22/06/97; no change of members (4 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
8 November 1996	Full group accounts made up to 31 December 1995 (3 pages)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1996	Return made up to 22/06/96; no change of members (4 pages)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 July 1995	Return made up to 22/06/95; full list of members (6 pages)
11 February 1986	Accounts made up to 31 August 1985 (5 pages)
5 November 1985	Accounts made up to 31 August 1983 (3 pages)
3 July 1978	Incorporation (15 pages)

Leicester Law Stationers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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