Inlaw Secretaries Limited

Company Name	Inlaw Secretaries Limited
Company Status	Dissolved
Company Number	02467141
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 3 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Leonard Jarvis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(14 years after company formation)
Appointment Duration	17 years, 4 months (closed 08 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales

Secretary Name	Mr Stephen Leonard Jarvis
Status	Closed
Appointed	08 October 2010(20 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales

Director Name	Mr Matthew Stratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales

Director Name	Mr Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 12 months after company formation)
Appointment Duration	18 years, 8 months (resigned 08 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Clifton Hill London Nw8

Director Name	Mr Patrick John Spear Griggs
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Blakes School Road Toot Hill Chipping Ongar Essex CM5 9PU

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 12 months after company formation)
Appointment Duration	23 years, 3 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor International House 1 St Katharine's Way London E1W 1AY

Secretary Name	Mr Albert George Nelson Levy
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 12 months after company formation)
Appointment Duration	23 years, 3 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor International House 1 St Katharine's Way London E1W 1AY

Director Name	Mr David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 1995(5 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Crescent Road North Chingford Essex E4 6AT

Secretary Name	Mr Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Clifton Hill London Nw8

Director Name	Mr Anthony Rudolph Suchy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(8 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 March 2009)
Role	Lawyer
Country of Residence	London, United Kingdom
Correspondence Address	33 Frognal London NW3 6YD

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8QN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

2 at £1	Inlaw Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 March 2021	First Gazette notice for voluntary strike-off (1 page)
11 March 2021	Application to strike the company off the register (1 page)
19 February 2021	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
20 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 June 2020	Secretary's details changed for Mr Stephen Leonard Jarvis on 9 June 2020 (1 page)
13 May 2020	Director's details changed for Mr Stephen Leonard Jarvis on 13 May 2020 (2 pages)
13 May 2020	Director's details changed for Mr Matthew Stratton on 12 May 2020 (2 pages)
12 May 2020	Director's details changed for Mr Matthew Stratton on 12 May 2019 (2 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 January 2019	Confirmation statement made on 16 January 2019 with updates (5 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
8 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 March 2016	Registered office address changed from 5th Floor International House 1 st Katharine's Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 5th Floor International House 1 st Katharine's Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
15 May 2015	Appointment of Mr Matthew Stratton as a director on 11 May 2015 (2 pages)
15 May 2015	Appointment of Mr Matthew Stratton as a director on 11 May 2015 (2 pages)
15 May 2015	Termination of appointment of Albert George Nelson Levy as a director on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Albert George Nelson Levy as a director on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Albert George Nelson Levy as a secretary on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Albert George Nelson Levy as a secretary on 30 April 2015 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
14 January 2015	Director's details changed for Mr Albert George Nelson Levy on 19 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Albert George Nelson Levy on 19 December 2014 (2 pages)
7 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Secretary's details changed for Mr Albert George Nelson Levy on 1 January 2014 (1 page)
7 February 2014	Director's details changed for Mr Stephen Leonard Jarvis on 1 January 2014 (2 pages)
7 February 2014	Director's details changed for Mr Stephen Leonard Jarvis on 1 January 2014 (2 pages)
7 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Secretary's details changed for Mr Albert George Nelson Levy on 1 January 2014 (1 page)
7 February 2014	Director's details changed for Mr Stephen Leonard Jarvis on 1 January 2014 (2 pages)
7 February 2014	Director's details changed for Mr Albert George Nelson Levy on 1 January 2014 (2 pages)
7 February 2014	Director's details changed for Mr Albert George Nelson Levy on 1 January 2014 (2 pages)
7 February 2014	Secretary's details changed for Mr Albert George Nelson Levy on 1 January 2014 (1 page)
7 February 2014	Director's details changed for Mr Albert George Nelson Levy on 1 January 2014 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 February 2011	Registered office address changed from 5Th Floor International House 1 St Katharine's Way London E1W 1UN on 10 February 2011 (1 page)
10 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Registered office address changed from 5Th Floor International House 1 St Katharine's Way London E1W 1UN on 10 February 2011 (1 page)
10 February 2011	Appointment of Mr Stephen Leonard Jarvis as a secretary (1 page)
10 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Appointment of Mr Stephen Leonard Jarvis as a secretary (1 page)
17 November 2010	Termination of appointment of Nicholas Gould as a director (1 page)
17 November 2010	Termination of appointment of Nicholas Gould as a secretary (1 page)
17 November 2010	Termination of appointment of Nicholas Gould as a secretary (1 page)
17 November 2010	Termination of appointment of Nicholas Gould as a director (1 page)
22 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
2 March 2009	Return made up to 16/01/09; full list of members (5 pages)
2 March 2009	Appointment terminated director anthony suchy (1 page)
2 March 2009	Appointment terminated director anthony suchy (1 page)
2 March 2009	Return made up to 16/01/09; full list of members (5 pages)
26 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 February 2008	Return made up to 16/01/08; full list of members (3 pages)
13 February 2008	Return made up to 16/01/08; full list of members (3 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
7 February 2007	Return made up to 16/01/07; full list of members (9 pages)
7 February 2007	Return made up to 16/01/07; full list of members (9 pages)
7 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
7 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
14 June 2006	Return made up to 16/01/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 June 2006	Return made up to 16/01/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 April 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 April 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 April 2006	Consent to short notice (1 page)
20 April 2006	Notice of a g m (1 page)
20 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2006	Resolutions RES13 ‐ Approve accounts 28/03/06 (1 page)
20 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2006	Resolutions RES13 ‐ Appoint chairman 28/03/06 (1 page)
20 April 2006	Resolutions RES13 ‐ Appoint chairman 28/03/06 (1 page)
20 April 2006	Consent to short notice (1 page)
20 April 2006	Resolutions RES13 ‐ Approve accounts 28/03/06 (1 page)
20 April 2006	Notice of a g m (1 page)
13 April 2006	Return made up to 16/01/06; full list of members 363(287) ‐ Registered office changed on 13/04/06 363(288) ‐ Director's particulars changed (9 pages)
13 April 2006	Return made up to 16/01/06; full list of members 363(287) ‐ Registered office changed on 13/04/06 363(288) ‐ Director's particulars changed (9 pages)
30 August 2005	Registered office changed on 30/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
30 August 2005	Registered office changed on 30/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
17 February 2005	Return made up to 16/01/05; full list of members (9 pages)
17 February 2005	Return made up to 16/01/05; full list of members (9 pages)
21 January 2005	Resolutions RES13 ‐ Apptmnt/accounts/agm ap 12/01/05 (4 pages)
21 January 2005	Resolutions RES13 ‐ Apptmnt/accounts/agm ap 12/01/05 (4 pages)
20 January 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
20 January 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (9 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (9 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
12 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
25 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
25 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
25 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
23 January 2001	Return made up to 16/01/01; full list of members (7 pages)
23 January 2001	Return made up to 16/01/01; full list of members (7 pages)
11 January 2000	Return made up to 16/01/00; full list of members (7 pages)
11 January 2000	Return made up to 16/01/00; full list of members (7 pages)
23 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
23 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
10 March 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 16/01/99; full list of members (6 pages)
7 January 1999	Return made up to 16/01/99; full list of members (6 pages)
19 February 1998	Full accounts made up to 30 April 1997 (6 pages)
19 February 1998	Full accounts made up to 30 April 1997 (6 pages)
14 January 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
13 February 1997	Return made up to 16/01/97; no change of members (6 pages)
13 February 1997	Return made up to 16/01/97; no change of members (6 pages)
8 February 1996	Return made up to 16/01/96; full list of members (6 pages)
8 February 1996	Return made up to 16/01/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 30 April 1995 (7 pages)
31 January 1996	Full accounts made up to 30 April 1995 (7 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
5 February 1990	Incorporation (38 pages)
5 February 1990	Incorporation (38 pages)

Inlaw Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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