Literary And Diplomatic Circles Limited

Company Name	Literary And Diplomatic Circles Limited
Company Status	Dissolved
Company Number	03011850
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Political & Diplomatic Consultancies Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr James Hugh MacDonald
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1995(4 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 17 May 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Kingsway Place Sans Walk Clerkenwell Green London EC1R 0LU

Secretary Name	Joanne Lesley Whiteside
Nationality	British
Status	Closed
Appointed	15 March 1999(4 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	138 Low Lane Horsforth Leeds LS18 5PX

Director Name	Susan Shu Hsiu MacDonald
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 1998)
Role	Retired University Teacher
Correspondence Address	3 Caythorpe Road West Park Leeds LS16 5HW

Secretary Name	James Hugh MacDonald
Nationality	British
Status	Resigned
Appointed	30 May 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	3 Caythorpe Road West Park Leeds LS16 5HW

Director Name	Legalistic Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	1a Park Place Leeds LS1 2RU

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	34 Kingsway Place Sans Walk Clerkenwell Green London EC1R 0LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
26 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 2 (4 pages)
26 April 2010	Director's details changed for James Hugh Macdonald on 2 October 2009 (2 pages)
26 April 2010	Director's details changed for James Hugh Macdonald on 2 October 2009 (2 pages)
26 April 2010	Director's details changed for James Hugh Macdonald on 2 October 2009 (2 pages)
26 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 2 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 February 2009	Return made up to 19/01/09; full list of members (3 pages)
20 February 2009	Return made up to 19/01/09; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 February 2008	Return made up to 19/01/08; full list of members (2 pages)
12 February 2008	Return made up to 19/01/08; full list of members (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: 3 caythorpe road, west park, leeds, LS16 5HW (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 3 caythorpe road, west park, leeds, LS16 5HW (1 page)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 February 2007	Return made up to 19/01/07; full list of members (6 pages)
26 February 2007	Return made up to 19/01/07; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 February 2006	Return made up to 19/01/06; full list of members (6 pages)
13 February 2006	Return made up to 19/01/06; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 February 2005	Return made up to 19/01/05; full list of members (6 pages)
14 February 2005	Return made up to 19/01/05; full list of members (6 pages)
25 March 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
25 March 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
18 March 2004	Return made up to 19/01/04; full list of members (6 pages)
18 March 2004	Return made up to 19/01/04; full list of members (6 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 February 2003	Return made up to 19/01/03; full list of members (6 pages)
19 February 2003	Return made up to 19/01/03; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 February 2002	Return made up to 19/01/02; full list of members (6 pages)
2 February 2002	Return made up to 19/01/02; full list of members (6 pages)
15 June 2001	Company name changed political & diplomatic consultan cies LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed political & diplomatic consultan cies LIMITED\certificate issued on 15/06/01 (2 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 January 2001	Return made up to 19/01/01; full list of members (6 pages)
29 January 2001	Return made up to 19/01/01; full list of members (6 pages)
28 January 2000	Return made up to 19/01/00; full list of members (6 pages)
28 January 2000	Return made up to 19/01/00; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
4 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
22 March 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 19/01/99; full list of members (8 pages)
4 March 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
10 March 1998	Return made up to 19/01/98; no change of members 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
10 March 1998	Return made up to 19/01/98; no change of members (4 pages)
3 April 1997	Return made up to 19/01/97; no change of members (4 pages)
3 April 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
1 June 1996	Return made up to 19/01/96; full list of members (6 pages)
1 June 1996	Return made up to 19/01/96; full list of members (6 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 April 1995	Registered office changed on 04/04/95 from: 1A park place, leeds, LS1 2RU (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 1A park place, leeds, LS1 2RU (1 page)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Secretary resigned (2 pages)

Literary And Diplomatic Circles Limited

Business Activity

Directors

Location

Accounts

Filing History

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