Solicitors Legal Services Limited

Company Name	Solicitors Legal Services Limited
Company Status	Dissolved
Company Number	03542641
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Anthony Ashley Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(1 month after company formation)
Appointment Duration	12 years (closed 11 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Lidwells Lane Goudhurst Kent TN17 1EP

Secretary Name	Ann Brown Bell
Nationality	British
Status	Closed
Appointed	22 November 2001(3 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 May 2010)
Role	Legal Secretary
Correspondence Address	29 Mossman Drive Caddington Bedfordshire LU1 4EX

Director Name	Mrs Sarah Montague Wilson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2004(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 May 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	The Oaks Lidwells Lane Goudhurst Cranbrook Kent TN17 1EP

Secretary Name	Matthew Macconriy
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 month after company formation)
Appointment Duration	1 year (resigned 11 May 1999)
Role	Company Director
Correspondence Address	252 Carey Gardens Stewarts Road London SW3 1HA

Secretary Name	Sarah Montague
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	Sherenden Curtisden Green Kent TN17 1LS

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	57 Buckingham Gate St James's Park London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,398
Cash	£20,019
Current Liabilities	£162,431

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 19-21 grosvenor gardens london SW1W 0BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 19-21 grosvenor gardens london SW1W 0BD (1 page)
20 April 2009	Return made up to 08/04/09; full list of members (3 pages)
20 April 2009	Return made up to 08/04/09; full list of members (3 pages)
12 June 2008	Return made up to 08/04/08; full list of members (3 pages)
12 June 2008	Return made up to 08/04/08; full list of members (3 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 July 2007	Return made up to 08/04/07; full list of members (2 pages)
5 July 2007	Return made up to 08/04/07; full list of members (2 pages)
7 June 2006	Return made up to 08/04/06; full list of members (2 pages)
7 June 2006	Return made up to 08/04/06; full list of members (2 pages)
28 March 2006	Return made up to 08/04/05; full list of members (2 pages)
28 March 2006	Return made up to 08/04/05; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 October 2005	Return made up to 08/04/04; full list of members (2 pages)
20 October 2005	Return made up to 08/04/04; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
21 June 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
21 June 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
31 March 2003	Return made up to 08/04/03; full list of members (6 pages)
31 March 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 July 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 May 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2002	Return made up to 08/04/02; full list of members (6 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Particulars of mortgage/charge (7 pages)
27 November 2001	Particulars of mortgage/charge (7 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
26 November 2001	Return made up to 08/04/01; full list of members (6 pages)
26 November 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
5 July 2001	Particulars of mortgage/charge (7 pages)
5 July 2001	Particulars of mortgage/charge (7 pages)
10 January 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
10 January 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
5 December 2000	Compulsory strike-off action has been discontinued (1 page)
5 December 2000	Compulsory strike-off action has been discontinued (1 page)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Director's particulars changed (1 page)
30 November 2000	Return made up to 08/04/00; full list of members (7 pages)
30 November 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/11/00 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
19 September 2000	First Gazette notice for compulsory strike-off (1 page)
19 September 2000	First Gazette notice for compulsory strike-off (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
13 April 1999	Return made up to 08/04/99; full list of members (6 pages)
13 April 1999	Return made up to 08/04/99; full list of members (6 pages)
15 January 1999	Registered office changed on 15/01/99 from: 76 brompton road london SW3 1HA (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 76 brompton road london SW3 1HA (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
8 April 1998	Incorporation (16 pages)

Solicitors Legal Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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