| Company Name | Law & Finance International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02738206 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1992(31 years, 8 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
| Previous Name | London Law Appointments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Malcolm Arnold Lassman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 99 Woodlands London NW11 9QT |
| Director Name | Kevin Hibbert |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1993(1 year after company formation) |
| Appointment Duration | 2 years (resigned 29 August 1995) |
| Role | Recruitment Executive |
| Correspondence Address | Walnut Tree House 18 Hillcrest Road Hockley Essex SS5 4QB |
| Director Name | Mr Frank Javier Varela |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1993(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 05 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elenge Plat Grouse Road Colgate West Sussex RH13 6HT |
| Secretary Name | Miss Julia Louise Varela |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1993(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 January 1997) |
| Role | Company Director |
| Correspondence Address | The Coach House Smalls Hill Road Leigh Reigate Surrey RH2 8QA |
| Director Name | Sarah Elizabeth Rose Singer |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 December 2001) |
| Role | Consultant |
| Correspondence Address | 38 Tretawn Gardens Mill Hill London NW7 4NR |
| Director Name | Mr Hugh Francis Ryan |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE |
| Director Name | Peter John Newby |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(6 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 23 December 1999) |
| Role | Finance Director |
| Correspondence Address | 3 Wellside Gardens East Sheen London SW14 7AD |
| Director Name | Mr Martin Foster |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 November 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH |
| Director Name | Jonathan Clive Hill |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 August 2006) |
| Role | Banker |
| Correspondence Address | California House 1 California Lane Hintlesham Suffolk IP8 3QJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 85 Gracechurch Street London EC3V 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,540 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 9 August 2006 | Location of debenture register (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 85 gracechurch street london EC3V 0AA (1 page) |
| 9 August 2006 | Location of register of members (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 24 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 6 March 2006 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 8 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 16 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | Particulars of mortgage/charge (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 29 June 2004 | Particulars of mortgage/charge (3 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 26 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 9 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 7 July 2003 | Director's particulars changed (1 page) |
| 22 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 15 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 11 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 16 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 8 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 18 August 1998 | Company name changed london law appointments LIMITED\certificate issued on 19/08/98 (2 pages) |
| 17 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 12 August 1998 | Location of register of members (1 page) |
| 22 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 128/129 cheapside london EC2V 6BT (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 5 August 1997 | Return made up to 07/08/97; full list of members (5 pages) |
| 17 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 February 1997 | New director appointed (2 pages) |
| 17 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Secretary resigned (1 page) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 18 August 1996 | Return made up to 07/08/96; change of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | Particulars of mortgage/charge (6 pages) |
| 14 August 1995 | Return made up to 07/08/95; full list of members
|
| 14 June 1995 | Nc inc already adjusted 28/04/95 (1 page) |
| 16 May 1995 | Resolutions
|
| 16 May 1995 | Ad 28/04/95--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 3 February 1994 | Company name changed planreward LIMITED\certificate issued on 04/02/94 (2 pages) |
| 7 August 1992 | Incorporation (9 pages) |