Legal Personnel And Management Services Limited

Company Name	Legal Personnel And Management Services Limited
Company Status	Dissolved
Company Number	01885644
Category	Private Limited Company
Incorporation Date	13 February 1985(39 years, 3 months ago)
Dissolution Date	3 March 2020 (4 years, 2 months ago)
Previous Name	Venthawk Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(25 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Anthony Gerard Hall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	Fairways 8 Chevin Avenue The Homestead Menston Ilkley West Yorkshire LS29 6PE

Director Name	Mr Christopher James Hugh Best
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 December 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	Beech Court 17 Langford Drive Pennington Leigh Lancashire WN7 3LE

Secretary Name	Mr Christopher James Hugh Best
Nationality	British
Status	Resigned
Appointed	23 January 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Court 17 Langford Drive Pennington Leigh Lancashire WN7 3LE

Director Name	Mrs Mary Theresa Hall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways, 8 Chevin Avenue The Homestead, Menston Ilkley LS29 6PE

Secretary Name	Mr John Graeme Irvine Brown
Nationality	British
Status	Resigned
Appointed	12 December 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Birk Crag House Birk Crag Crag Lane Beckwithshaw Harrogate North Yorkshire HG3 1QA

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Charles Peter Holdridge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Countesthorpe Leicester LE8 5PG

Director Name	Ian Derek Myson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Lynton Banbury Road Bloxham Banbury OX15 4PB

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(19 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(25 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(17 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2010)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75k at £1	Legal Personnel & Management Services (Holdings) LTD 93.75% Ordinary A
5k at £1	Legal Personnel & Management Services (Holdings) LTD 6.25% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 December 1997	Delivered on: 27 December 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or legal personnel and management services(holdings) limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 19 November 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or personnel and management services (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 July 1989	Delivered on: 21 July 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2020	Confirmation statement made on 23 January 2020 with updates (5 pages)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
6 December 2019	Application to strike the company off the register (3 pages)
29 August 2019	Statement by Directors (1 page)
29 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2019	Solvency Statement dated 16/08/19 (1 page)
29 August 2019	Statement of capital on 29 August 2019 GBP 1 (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 February 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 80,000 (5 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 80,000 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 80,000 (4 pages)
18 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 80,000 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 80,000 (4 pages)
24 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 80,000 (4 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 February 2011	Appointment of Mr John Goudie as a secretary (1 page)
16 February 2011	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
16 February 2011	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
16 February 2011	Appointment of Mr John Goudie as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
16 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (11 pages)
16 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (11 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 February 2009	Return made up to 23/01/09; full list of members (6 pages)
24 February 2009	Return made up to 23/01/09; full list of members (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 February 2008	Return made up to 23/01/08; full list of members (6 pages)
19 February 2008	Return made up to 23/01/08; full list of members (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 March 2007	Return made up to 23/01/07; full list of members (6 pages)
14 March 2007	Return made up to 23/01/07; full list of members (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 February 2006	Return made up to 23/01/06; full list of members (6 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Return made up to 23/01/06; full list of members (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
2 March 2005	Return made up to 23/01/05; full list of members (6 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Return made up to 23/01/05; full list of members (6 pages)
2 March 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
24 December 2004	Full accounts made up to 31 December 2003 (17 pages)
24 December 2004	Full accounts made up to 31 December 2003 (17 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
17 February 2004	Return made up to 23/01/04; full list of members (7 pages)
17 February 2004	Return made up to 23/01/04; full list of members (7 pages)
3 March 2003	Return made up to 23/01/03; full list of members (7 pages)
3 March 2003	Return made up to 23/01/03; full list of members (7 pages)
24 January 2003	Accounts for a medium company made up to 31 July 2002 (19 pages)
24 January 2003	Accounts for a medium company made up to 31 July 2002 (19 pages)
6 November 2002	New director appointed (4 pages)
6 November 2002	New director appointed (4 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: merchants house 1-7 leeds road windhill bridge shipley west yorkshire BD18 1BP (1 page)
6 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: merchants house 1-7 leeds road windhill bridge shipley west yorkshire BD18 1BP (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
30 October 2002	Nc dec already adjusted 10/08/95 (1 page)
30 October 2002	Nc dec already adjusted 10/08/95 (1 page)
2 February 2002	Return made up to 23/01/02; full list of members (6 pages)
2 February 2002	Return made up to 23/01/02; full list of members (6 pages)
7 January 2002	Accounts for a medium company made up to 31 July 2001 (19 pages)
7 January 2002	Accounts for a medium company made up to 31 July 2001 (19 pages)
13 February 2001	Return made up to 23/01/01; full list of members (6 pages)
13 February 2001	Return made up to 23/01/01; full list of members (6 pages)
15 December 2000	Accounts for a medium company made up to 31 July 2000 (20 pages)
15 December 2000	Accounts for a medium company made up to 31 July 2000 (20 pages)
15 February 2000	Return made up to 23/01/00; full list of members (6 pages)
15 February 2000	Return made up to 23/01/00; full list of members (6 pages)
29 December 1999	Accounts for a medium company made up to 31 July 1999 (19 pages)
29 December 1999	Accounts for a medium company made up to 31 July 1999 (19 pages)
2 March 1999	Accounts for a medium company made up to 31 July 1998 (16 pages)
2 March 1999	Accounts for a medium company made up to 31 July 1998 (16 pages)
24 February 1999	Return made up to 23/01/99; no change of members (4 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Return made up to 23/01/99; no change of members (4 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Return made up to 23/01/98; full list of members (6 pages)
21 April 1998	Return made up to 23/01/98; full list of members (6 pages)
21 April 1998	Director's particulars changed (1 page)
21 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 January 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
6 January 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
6 January 1998	Secretary resigned;director resigned (1 page)
6 January 1998	Secretary resigned;director resigned (1 page)
6 January 1998	Declaration of assistance for shares acquisition (5 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 January 1998	Declaration of assistance for shares acquisition (5 pages)
27 December 1997	Particulars of mortgage/charge (7 pages)
27 December 1997	Particulars of mortgage/charge (7 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
30 January 1997	Return made up to 23/01/97; no change of members (4 pages)
30 January 1997	Return made up to 23/01/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
30 January 1996	Return made up to 23/01/96; full list of members (6 pages)
30 January 1996	Return made up to 23/01/96; full list of members (6 pages)
29 November 1995	£ ic 100000/80000 10/08/95 £ sr 20000@1=20000 (1 page)
29 November 1995	Â£ ic 100000/80000 10/08/95 Â£ sr 20000@1=20000 (1 page)
29 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1991	Secretary resigned;new secretary appointed (2 pages)
7 March 1991	Secretary resigned;new secretary appointed (2 pages)
11 February 1991	Director resigned (2 pages)
11 February 1991	Director resigned (2 pages)
18 July 1990	Secretary resigned;new secretary appointed (2 pages)
18 July 1990	Secretary resigned;new secretary appointed (2 pages)
18 April 1988	Director resigned;new director appointed (2 pages)
18 April 1988	Director resigned;new director appointed (2 pages)
7 November 1985	Memorandum and Articles of Association (21 pages)
7 November 1985	Memorandum and Articles of Association (21 pages)

Legal Personnel And Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London