| Company Name | Legal Systems Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03196145 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1996(27 years, 12 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
| Previous Name | Tranter Limited |
Directors
| Director Name | Howard Holt |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 07 April 1997) |
| Role | Company Director |
| Correspondence Address | 15 Charters Avenue Codsall Wolverhampton Staffordshire WV8 2JH |
| Director Name | Mr Ian Edward Walker |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | 7 Lower Road Woodchurch Ashford Kent TN26 3SQ |
| Secretary Name | Mr Ian Edward Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | 7 Lower Road Woodchurch Ashford Kent TN26 3SQ |
| Director Name | Mr Anthony William Payne |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 14 July 1997) |
| Role | Company Director |
| Correspondence Address | 152 Longlands Road Sidcup Kent DA15 7LF |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Pearlman Rose 116/117 Saffron Hi London EC1N 8QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 August 1997 | Director resigned (1 page) |
| 13 May 1997 | Secretary resigned;director resigned (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 3 September 1996 | New director appointed (2 pages) |
| 27 August 1996 | Company name changed tranter LIMITED\certificate issued on 28/08/96 (2 pages) |
| 8 August 1996 | New director appointed (4 pages) |
| 30 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1996 | Registered office changed on 30/07/96 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 9 May 1996 | Incorporation (10 pages) |