Motor Industry Legal Services (UK) Limited

Company Name	Motor Industry Legal Services (UK) Limited
Company Status	Dissolved
Company Number	02545741
Category	Private Limited Company
Incorporation Date	4 October 1990(33 years, 7 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Name	Motor Industry Legal Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Adam Charles Cox
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 18 August 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Grosvenor House 1 High Street Edgware Middlesex HA8 7TA

Secretary Name	Edgware Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	27 July 2000(9 years, 9 months after company formation)
Appointment Duration	9 years (closed 18 August 2009)
Correspondence Address	5th Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA

Director Name	Sandywell Limited (Corporation)
Date of Birth	December 2001 (Born 22 years ago)
Status	Closed
Appointed	16 January 2002(11 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 18 August 2009)
Correspondence Address	5th Floor, Grosvenor House 1 High Street Edgware Middlesex HA8 7HR

Director Name	Adam Charles Cox
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Flat 1 Delavale House PO Box 585 Edgware Middx HA8 4DU

Secretary Name	Beryl Davies
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 07 January 2000)
Role	Secretary
Correspondence Address	108 Beaufort Street Chelsea London SW3 6BU

Director Name	Dr Nicholas Victor Kern Baylis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	7 Whellock Road London W4 1DY

Director Name	Sarah Arnold
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(9 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2000)
Role	Business Woman
Correspondence Address	Flat 3 92 The Cut London SE1 8LN

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1993)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Delavale House PO Box 585 High Street Edgware HA8 4DU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£791,150
Gross Profit	£337,337
Net Worth	-£145,318
Cash	£112,602
Current Liabilities	£1,438,521

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
15 August 2008	Application for striking-off (1 page)
28 March 2008	Registered office changed on 28/03/2008 from canoneign house lower ashton exeter devon EX6 7RH (1 page)
20 March 2008	Company name changed motor industry legal services LIMITED\certificate issued on 20/03/08 (2 pages)
9 November 2007	Return made up to 04/10/07; no change of members (7 pages)
14 February 2007	Total exemption full accounts made up to 30 September 2004 (12 pages)
14 February 2007	Total exemption full accounts made up to 30 September 2005 (13 pages)
1 December 2006	New director appointed (2 pages)
16 October 2006	Return made up to 04/10/06; full list of members (6 pages)
6 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 March 2006	Return made up to 04/10/05; full list of members (6 pages)
14 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
1 July 2005	Return made up to 04/10/04; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 30 September 2003 (13 pages)
9 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
12 March 2004	Total exemption full accounts made up to 30 September 2002 (13 pages)
13 January 2004	Return made up to 04/10/03; full list of members (6 pages)
11 November 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
2 May 2003	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 02/05/03 363(288) ‐ Secretary resigned (7 pages)
18 December 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
22 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
17 July 2002	Total exemption full accounts made up to 30 September 2000 (13 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
27 November 2001	Return made up to 04/10/01; full list of members (6 pages)
23 February 2001	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 30 September 1999 (13 pages)
14 November 2000	New secretary appointed (2 pages)
21 August 2000	Full accounts made up to 30 September 1998 (13 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
20 January 2000	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Full accounts made up to 30 September 1997 (12 pages)
21 October 1998	Return made up to 04/10/98; no change of members (4 pages)
28 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
4 November 1997	Full accounts made up to 30 September 1996 (12 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Return made up to 04/10/97; full list of members (6 pages)
16 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
3 July 1997	Full accounts made up to 30 September 1995 (12 pages)
25 November 1996	Return made up to 04/10/96; no change of members (4 pages)
1 August 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
16 January 1996	Accounts for a small company made up to 30 September 1994 (11 pages)
22 November 1995	Return made up to 04/10/95; full list of members (6 pages)
27 October 1995	Â£ nc 100/1100 15/04/95 (1 page)
27 October 1995	Ad 12/04/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)

Motor Industry Legal Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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