Legal Systems Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Mr Ian Edward Walker
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 September 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	7 Lower Road Woodchurch Ashford Kent TN26 3SQ

Secretary Name	Mr Ian Edward Walker
Nationality	British
Status	Current
Appointed	11 September 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	7 Lower Road Woodchurch Ashford Kent TN26 3SQ

Director Name	Mr Anthony William Payne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	152 Longlands Road Sidcup Kent DA15 7LF

Director Name	Steven Robert Mason
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 November 1995)
Role	Company Director
Correspondence Address	23 Sprucedale Gardens Wallington Surrey SM6 9LB

Director Name	Mr Adarsh Kumar Sharma
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beckly 1 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ

Director Name	Colin Frederick Cory
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 June 1997)
Role	Legal Adviser
Correspondence Address	Orchard Lodge Glassthorpe Lane Harpole Northampton Northamptonshire NN7 4DU

Director Name	Howard Holt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	15 Charters Avenue Codsall Wolverhampton Staffordshire WV8 2JH

Director Name	John Hope-Bryars
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Will Writer
Correspondence Address	62 Greendale Road Coventry West Midlands CV5 8LN

Registered Address	C/O Pearlman Rose 116/117 Saffron Hill London EC1N 8QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

19 February 2000	Dissolved (1 page)
8 February 2000	Rel of liq form (1 page)
19 November 1999	Liquidators statement of receipts and payments (5 pages)
19 November 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 1999	Liquidators statement of receipts and payments (5 pages)
3 February 1999	Liquidators statement of receipts and payments (5 pages)
6 August 1998	Liquidators statement of receipts and payments (5 pages)
31 July 1997	Appointment of a voluntary liquidator (1 page)
31 July 1997	Statement of affairs (7 pages)
31 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
1 July 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
10 October 1996	Return made up to 29/09/96; full list of members (8 pages)
24 June 1996	Full accounts made up to 31 March 1996 (12 pages)
20 December 1995	Registered office changed on 20/12/95 from: 4-8 ludgate circus london EC4M 7LD (1 page)
28 November 1995	Director resigned (2 pages)
22 November 1995	Return made up to 29/09/95; full list of members (8 pages)
11 September 1995	Full accounts made up to 31 March 1995 (11 pages)
4 August 1995	New director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	New director appointed (2 pages)

Contact Companies London