| Company Name | Legal Documents Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236834 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1996(27 years, 8 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Elizabeth Anne Winzar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 October 2003) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Director Name | Status Systems Ltd (Corporation) |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Correspondence Address | 73-75 Princess Street Manchester M2 4EG |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Director Name | Euro-Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 29 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 September 2002) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 September 2002) |
| Correspondence Address | 258 Belsize Road London NW6 4BT |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 October 2003) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | 665 Finchley Road London NW2 2HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 January |
Filing History
| 3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 25 January 2003 | Return made up to 12/08/02; full list of members (6 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 30 January 2002 (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: unit 34 28 old brompton road london W1X 5FD (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 14 November 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 12/08/00; full list of members (8 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Secretary's particulars changed (1 page) |
| 5 June 2001 | Accounts for a dormant company made up to 30 January 2001 (2 pages) |
| 5 June 2001 | Director's particulars changed (1 page) |
| 15 January 2001 | Director's particulars changed (1 page) |
| 15 January 2001 | Return made up to 12/08/99; no change of members (6 pages) |
| 15 January 2001 | Secretary's particulars changed (1 page) |
| 26 October 2000 | Accounts for a dormant company made up to 30 January 2000 (2 pages) |
| 2 November 1999 | Return made up to 12/08/98; full list of members (6 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 30 January 1999 (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 25 September 1998 | Accounts for a dormant company made up to 30 January 1998 (1 page) |
| 25 September 1998 | Resolutions
|
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | Director resigned (1 page) |
| 21 October 1997 | Return made up to 12/08/97; full list of members
|
| 19 September 1997 | Registered office changed on 19/09/97 from: 22 nash street royce place manchester greater manchester M15 5NZ (1 page) |
| 23 June 1997 | Accounting reference date extended from 31/08/97 to 30/01/98 (1 page) |
| 12 August 1996 | Incorporation (14 pages) |