| Company Name | Legal Information Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02521826 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1990(33 years, 9 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
| Previous Name | Betterprize Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Rodney Voyce |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 February 2001) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 10 19 Adelaide Road London NW3 3HH |
| Secretary Name | Carole Michel Voyce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 9 Roderick Road London NW3 2NN |
| Director Name | Mr Andrew Joseph Fox |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 1992(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 August 1996) |
| Role | Business Development Manager |
| Correspondence Address | 42 Overstone Road Hammersmith London W6 0AB |
| Director Name | Miss Anne Melian Hamilton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 August 1996) |
| Role | Sales Manager |
| Correspondence Address | 11 Perry Mead Street London Sw10 |
| Director Name | John North Mawhood |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 November 1996) |
| Role | Solicitor |
| Correspondence Address | Buttons Farmhouse Buttons Wadhurst TN5 6NW |
| Director Name | Dr Lynne Dianne Mawhood |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 November 1996) |
| Role | Research Psychologist |
| Correspondence Address | 4 Fernside Road London SW12 8LL |
| Secretary Name | John North Mawhood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 November 1996) |
| Role | Company Director |
| Correspondence Address | Buttons Farmhouse Buttons Wadhurst TN5 6NW |
| Director Name | Mrs Rachel Mary Mawhood |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(5 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Fairthorn Road London SE7 7RL |
Location
| Registered Address | Aberdeen House 428a Limpsfield Road Warlingham Surrey CR6 9LA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 6 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2000 | Registered office changed on 31/10/00 from: 141/145 kentish town road london NW1 8PB (1 page) |
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2000 | Application for striking-off (1 page) |
| 14 August 2000 | Return made up to 13/07/00; full list of members
|
| 6 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 17 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 14 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 20 February 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
| 1 October 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | Secretary resigned;director resigned (1 page) |
| 25 September 1996 | Return made up to 13/07/96; change of members
|
| 11 September 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 14 March 1996 | New director appointed (2 pages) |
| 25 May 1995 | Full accounts made up to 31 July 1994 (10 pages) |