Legal Personnel And Management Services (Holdings) Limited

Company Name	Legal Personnel And Management Services (Holdings) Limited
Company Status	Dissolved
Company Number	03385595
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Initial Goal Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(13 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Anthony Gerard Hall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways 8 Chevin Avenue The Homestead Menston Ilkley West Yorkshire LS29 6PE

Secretary Name	Mrs Mary Theresa Hall
Nationality	British
Status	Resigned
Appointed	28 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 December 1997)
Role	Reflexologist
Country of Residence	England
Correspondence Address	Fairways, 8 Chevin Avenue The Homestead, Menston Ilkley LS29 6PE

Secretary Name	Mr John Graeme Irvine Brown
Nationality	British
Status	Resigned
Appointed	26 November 1997(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Birk Crag House Birk Crag Crag Lane Beckwithshaw Harrogate North Yorkshire HG3 1QA

Director Name	Mr John Graeme Irvine Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Birk Crag House Birk Crag Crag Lane Beckwithshaw Harrogate North Yorkshire HG3 1QA

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Charles Peter Holdridge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Countesthorpe Leicester LE8 5PG

Director Name	Ian Derek Myson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Lynton Banbury Road Bloxham Banbury OX15 4PB

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(12 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(5 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2010)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

42.2k at £1	Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 December 1997	Delivered on: 27 December 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or legal personnel and management services limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 19 November 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or legal personnel and management services limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 December 1997

Delivered on: 27 December 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or legal personnel and management services limited to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

10 November 1997

Delivered on: 19 November 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or legal personnel and management services limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
6 December 2019	Application to strike the company off the register (3 pages)
29 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reserve cancelled 16/08/2019 (1 page)
29 August 2019	Statement by Directors (1 page)
29 August 2019	Solvency Statement dated 16/08/19 (1 page)
29 August 2019	Statement of capital on 29 August 2019 GBP 1 (3 pages)
25 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 42,219 (6 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 42,219 (6 pages)
17 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 42,219 (3 pages)
17 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 42,219 (3 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 42,219 (3 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 42,219 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Appointment of Mr John Goudie as a secretary (1 page)
17 June 2011	Appointment of Mr John Goudie as a secretary (1 page)
17 June 2011	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
17 June 2011	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (11 pages)
14 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (11 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 July 2009	Return made up to 12/06/09; full list of members (5 pages)
13 July 2009	Return made up to 12/06/09; full list of members (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 August 2008	Return made up to 12/06/08; full list of members (5 pages)
14 August 2008	Return made up to 12/06/08; full list of members (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 July 2007	Return made up to 12/06/07; full list of members (5 pages)
12 July 2007	Return made up to 12/06/07; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 July 2006	Return made up to 12/06/06; full list of members (5 pages)
19 July 2006	Return made up to 12/06/06; full list of members (5 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
23 July 2005	Return made up to 12/06/05; full list of members (5 pages)
23 July 2005	Return made up to 12/06/05; full list of members (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
9 July 2004	Return made up to 12/06/04; full list of members (5 pages)
9 July 2004	Return made up to 12/06/04; full list of members (5 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
16 July 2003	Return made up to 12/06/03; full list of members (8 pages)
16 July 2003	Return made up to 12/06/03; full list of members (8 pages)
24 January 2003	Accounts for a medium company made up to 31 July 2002 (15 pages)
24 January 2003	Accounts for a medium company made up to 31 July 2002 (15 pages)
15 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
15 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: merchants house 1-7 leeds road windhill bridge shipley west yorkshire BD18 1BP (1 page)
6 November 2002	New director appointed (4 pages)
6 November 2002	Registered office changed on 06/11/02 from: merchants house 1-7 leeds road windhill bridge shipley west yorkshire BD18 1BP (1 page)
6 November 2002	New director appointed (4 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
21 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 363(288) ‐ Director's particulars changed (9 pages)
21 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 363(288) ‐ Director's particulars changed (9 pages)
7 January 2002	Accounts for a medium company made up to 31 July 2001 (16 pages)
7 January 2002	Accounts for a medium company made up to 31 July 2001 (16 pages)
20 June 2001	Return made up to 12/06/01; full list of members (8 pages)
20 June 2001	Return made up to 12/06/01; full list of members (8 pages)
15 December 2000	Accounts for a medium company made up to 31 July 2000 (13 pages)
15 December 2000	Accounts for a medium company made up to 31 July 2000 (13 pages)
28 June 2000	Return made up to 12/06/00; full list of members (8 pages)
28 June 2000	Return made up to 12/06/00; full list of members (8 pages)
29 December 1999	Accounts for a medium company made up to 31 July 1999 (13 pages)
29 December 1999	Accounts for a medium company made up to 31 July 1999 (13 pages)
19 October 1999	Return made up to 12/06/99; no change of members (4 pages)
19 October 1999	Return made up to 12/06/99; no change of members (4 pages)
2 March 1999	Accounts for a medium company made up to 31 July 1998 (12 pages)
2 March 1999	Accounts for a medium company made up to 31 July 1998 (12 pages)
15 October 1998	Amending 882R (2 pages)
15 October 1998	Amending 882R (2 pages)
29 September 1998	Return made up to 12/06/98; full list of members (6 pages)
29 September 1998	Return made up to 12/06/98; full list of members (6 pages)
18 September 1998	Director's particulars changed (1 page)
18 September 1998	Director's particulars changed (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
11 May 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
11 May 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
6 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 January 1998	Ad 12/12/97--------- Â£ si 42658@1=42658 Â£ ic 1/42659 (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 January 1998	Â£ nc 1000/43000 12/12/97 (1 page)
6 January 1998	£ nc 1000/43000 12/12/97 (1 page)
6 January 1998	Ad 12/12/97--------- £ si 42658@1=42658 £ ic 1/42659 (2 pages)
27 December 1997	Particulars of mortgage/charge (7 pages)
27 December 1997	Particulars of mortgage/charge (7 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Registered office changed on 12/08/97 from: 12 york place leeds LS1 2DS (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 12 york place leeds LS1 2DS (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
25 July 1997	Company name changed initial goal LIMITED\certificate issued on 28/07/97 (2 pages)
25 July 1997	Company name changed initial goal LIMITED\certificate issued on 28/07/97 (2 pages)
12 June 1997	Incorporation (15 pages)
12 June 1997	Incorporation (15 pages)