Company Law Consultants Ltd.

Company Name	Company Law Consultants Ltd.
Company Status	Dissolved
Company Number	03069081
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Barsbank Rubber Co. Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Amanda Joy Small
Status	Closed
Appointed	30 January 2014(18 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	288 St. Albans Road Watford Hertfordshire WD24 6PE

Director Name	Ms Candice Martin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2017(22 years after company formation)
Appointment Duration	5 years, 5 months (closed 13 December 2022)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Company Law International Ltd 288 St. Albans Road Watford Hertfordshire WD24 6PE

Director Name	Mrs Ilana Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Seven Gables 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Mrs Ilana Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 08 March 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Company Law International Ltd PO Box 282 Radlett Herts WD7 0DZ

Director Name	Miss Jacqueline Elizabeth Fox
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(10 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 March 2006)
Role	Chartered Secretary
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Johana Josephine Rogers
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 August 2006)
Role	Assistant Company Secretary
Correspondence Address	65 Ashburnham Road Bedford Bedfordshire MK40 1EA

Director Name	Ms Candice Martin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 22 June 2017)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Company Law International Ltd 288 St. Albans Road Watford Hertfordshire WD24 6PE

Director Name	Matthew Edmund Chessell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2006(11 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 15 September 2006)
Role	Paralegal
Correspondence Address	4 Mylne Close, Upper Mall London W6 9TE

Director Name	Helen Louise Everitt
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(12 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 May 2008)
Role	Chartered Secretary
Correspondence Address	48 Redwing Rise Royston Hertfordshire SG8 7XU

Director Name	Jakob Appel Gronkjaer
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2010)
Role	Company Director
Correspondence Address	C/O Company Law International Ltd PO Box 282 Radlett Herts WD7 0DZ

Director Name	Rachelle Emily Arulanantham
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Company Law International Ltd PO Box 282 Radlett Herts WD7 0DZ

Secretary Name	Company Law Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	211 Streatfield Road Harrow Middlesex HA3 9DA

Secretary Name	Company Law International Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months (resigned 17 December 2019)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Location

Registered Address	288 St. Albans Road Watford Hertfordshire WD24 6PE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Candice Martin 100.00% Ordinary

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2022	First Gazette notice for voluntary strike-off (1 page)
18 August 2022	Application to strike the company off the register (1 page)
17 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
17 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 30 November 2020 (1 page)
15 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
15 August 2021	Termination of appointment of Company Law International Limited as a secretary on 17 December 2019 (1 page)
7 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 30 November 2019 (1 page)
28 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 30 November 2018 (1 page)
7 August 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
5 April 2018	Notification of Candice Martin as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Appointment of Ms Candice Martin as a director on 23 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
5 July 2017	Termination of appointment of Candice Martin as a director on 22 June 2017 (1 page)
5 July 2017	Termination of appointment of Candice Martin as a director on 22 June 2017 (1 page)
14 December 2016	Accounts for a dormant company made up to 30 November 2016 (1 page)
14 December 2016	Accounts for a dormant company made up to 30 November 2016 (1 page)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10 (4 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10 (4 pages)
23 December 2015	Accounts for a dormant company made up to 30 November 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 30 November 2015 (1 page)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (4 pages)
6 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
6 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
4 July 2014	Director's details changed for Ms Candice Martin on 2 February 2014 (2 pages)
4 July 2014	Director's details changed for Ms Candice Martin on 2 February 2014 (2 pages)
4 July 2014	Director's details changed for Ms Candice Martin on 2 February 2014 (2 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10 (4 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10 (4 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10 (4 pages)
30 January 2014	Register(s) moved to registered office address (1 page)
30 January 2014	Appointment of Ms Amanda Joy Small as a secretary (2 pages)
30 January 2014	Appointment of Ms Amanda Joy Small as a secretary (2 pages)
30 January 2014	Register(s) moved to registered office address (1 page)
14 January 2014	Register inspection address has been changed (1 page)
14 January 2014	Register(s) moved to registered inspection location (1 page)
14 January 2014	Registered office address changed from , Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT on 14 January 2014 (1 page)
14 January 2014	Register(s) moved to registered inspection location (1 page)
14 January 2014	Register inspection address has been changed (1 page)
14 January 2014	Registered office address changed from , Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT on 14 January 2014 (1 page)
13 January 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2013	Termination of appointment of Rachelle Arulanantham as a director (1 page)
25 November 2013	Termination of appointment of Rachelle Arulanantham as a director (1 page)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
8 March 2013	Termination of appointment of Ilana Martin as a director (1 page)
8 March 2013	Termination of appointment of Ilana Martin as a director (1 page)
18 February 2013	Director's details changed for Rachelle Emily Arulanantham on 13 January 2013 (2 pages)
18 February 2013	Director's details changed for Rachelle Emily Arulanantham on 13 January 2013 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 October 2011	Director's details changed for Rachelle Emily Arulanantham on 4 September 2011 (2 pages)
12 October 2011	Director's details changed for Rachelle Emily Arulanantham on 4 September 2011 (2 pages)
12 October 2011	Director's details changed for Rachelle Emily Arulanantham on 4 September 2011 (2 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
26 April 2011	Appointment of Rachelle Emily Arulanantham as a director (2 pages)
26 April 2011	Appointment of Rachelle Emily Arulanantham as a director (2 pages)
21 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 August 2010	Termination of appointment of Jakob Gronkjaer as a director (1 page)
9 August 2010	Termination of appointment of Jakob Gronkjaer as a director (1 page)
13 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
13 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Candice Martin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Ilana Martin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Ilana Martin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Ilana Martin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Candice Martin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Candice Martin on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jakob Appel Gronkjaer on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jakob Appel Gronkjaer on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jakob Appel Gronkjaer on 1 October 2009 (2 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
27 February 2009	Director appointed jakob appel gronkjaer (1 page)
27 February 2009	Director appointed jakob appel gronkjaer (1 page)
4 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 July 2008	Return made up to 09/06/08; full list of members (4 pages)
1 July 2008	Return made up to 09/06/08; full list of members (4 pages)
16 May 2008	Appointment terminated director helen everitt (1 page)
16 May 2008	Appointment terminated director helen everitt (1 page)
17 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
9 February 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
9 February 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 July 2006	New director appointed (1 page)
16 June 2006	Return made up to 09/06/06; full list of members (2 pages)
16 June 2006	Return made up to 09/06/06; full list of members (2 pages)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: seven gables house, 30 letchmore road, radlett, hertfordshire WD7 8HT (1 page)
22 September 2005	Registered office changed on 22/09/05 from: seven gables house, 30 letchmore road, radlett, hertfordshire WD7 8HT (1 page)
7 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
9 June 2005	Return made up to 09/06/05; full list of members (3 pages)
9 June 2005	Return made up to 09/06/05; full list of members (3 pages)
14 July 2004	Return made up to 16/06/04; full list of members (5 pages)
14 July 2004	Return made up to 16/06/04; full list of members (5 pages)
29 January 2004	Registered office changed on 29/01/04 from: seven gables house, 30 letchmore road, radlett, hertfordshire WD7 8HT (1 page)
29 January 2004	Registered office changed on 29/01/04 from: seven gables house, 30 letchmore road, radlett, hertfordshire WD7 8HT (1 page)
6 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
6 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
21 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
21 June 2003	Return made up to 16/06/03; full list of members (5 pages)
21 June 2003	Return made up to 16/06/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
11 April 2003	Registered office changed on 11/04/03 from: seven gables, letchmore road, radlett, hertfordshire WD7 8HT (1 page)
11 April 2003	Registered office changed on 11/04/03 from: seven gables, letchmore road, radlett, hertfordshire WD7 8HT (1 page)
20 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
20 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
2 July 2002	Return made up to 16/06/02; full list of members (5 pages)
2 July 2002	Return made up to 16/06/02; full list of members (5 pages)
12 July 2001	Return made up to 16/06/01; full list of members (5 pages)
12 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Return made up to 16/06/01; full list of members (5 pages)
25 June 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
25 June 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 211 streatfield road, queensbury, harrow, middlesex HA3 9DA (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 211 streatfield road, queensbury, harrow, middlesex HA3 9DA (1 page)
7 July 2000	Return made up to 16/06/00; full list of members (6 pages)
7 July 2000	Return made up to 16/06/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
28 April 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
11 June 1999	Return made up to 16/06/99; full list of members (6 pages)
11 June 1999	Location of register of members (1 page)
11 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
11 June 1999	Location of register of members (1 page)
11 June 1999	Return made up to 16/06/99; full list of members (6 pages)
11 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
25 June 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
25 June 1998	Return made up to 16/06/98; full list of members (6 pages)
25 June 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
25 June 1998	Return made up to 16/06/98; full list of members (6 pages)
8 July 1997	Return made up to 16/06/97; no change of members (4 pages)
8 July 1997	Return made up to 16/06/97; no change of members (4 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Accounts for a dormant company made up to 30 November 1996 (1 page)
9 December 1996	Accounts for a dormant company made up to 30 November 1996 (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1996	Memorandum and Articles of Association (3 pages)
23 February 1996	Memorandum and Articles of Association (3 pages)
21 February 1996	Company name changed barsbank rubber co. LTD.\certificate issued on 22/02/96 (2 pages)
21 February 1996	Company name changed barsbank rubber co. LTD.\certificate issued on 22/02/96 (2 pages)
6 February 1996	Accounting reference date notified as 30/11 (1 page)
6 February 1996	Accounting reference date notified as 30/11 (1 page)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: unit 2, barsbank lane, lymm, cheshire WA13 0ER (1 page)
6 October 1995	Registered office changed on 06/10/95 from: unit 2, barsbank lane, lymm, cheshire WA13 0ER (1 page)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	New secretary appointed (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Secretary resigned (2 pages)
16 June 1995	Incorporation (14 pages)
16 June 1995	Incorporation (14 pages)

Company Law Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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