Legaless Limited

Company Name	Legaless Limited
Company Status	Dissolved
Company Number	04679463
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)
Dissolution Date	13 November 2008 (15 years, 5 months ago)
Previous Name	Alnery No. 2343 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mary Bernadette Franks
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 November 2008)
Role	Solicitor
Correspondence Address	130 Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 November 2008)
Role	Group Finance Director
Correspondence Address	28 Gordon Road Ealing London W5 2AH

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	01 July 2003(4 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 November 2008)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	01 July 2003(4 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 November 2008)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 July 2003(4 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 November 2008)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2005)
Role	Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2007)
Role	Group Lending Director
Country of Residence	England
Correspondence Address	Wolfhamcote Barn Flecknoe Rugby Warwickshire CV23 8AU

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£1,727,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 May 2008	Insolvency:sec of state's release of liquidator (1 page)
2 May 2008	Court order insolvency:replacement of liquidator (7 pages)
2 May 2008	Appointment of a voluntary liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 35 great st helen's london EC3A 6AP (1 page)
19 December 2007	Appointment of a voluntary liquidator (1 page)
19 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2007	Declaration of solvency (9 pages)
12 April 2007	Full accounts made up to 31 December 2006 (13 pages)
19 February 2007	Return made up to 03/02/07; full list of members (2 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 03/02/06; full list of members (2 pages)
13 February 2006	Director resigned (1 page)
18 January 2006	New director appointed (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
3 February 2005	Return made up to 03/02/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (6 pages)
16 February 2004	Return made up to 09/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2003	Resolutions RES13 ‐ Auds remuneration 30/09/03 (1 page)
7 October 2003	Resolutions RES13 ‐ Auditors renumeration 30/09/03 (1 page)
13 August 2003	Particulars of mortgage/charge (8 pages)
19 July 2003	New director appointed (10 pages)
17 July 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
16 July 2003	Memorandum and Articles of Association (12 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New director appointed (4 pages)
8 July 2003	New director appointed (5 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 9 cheapside london EC2V 6AD (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
2 July 2003	Company name changed alnery no. 2343 LIMITED\certificate issued on 02/07/03 (2 pages)
26 February 2003	Incorporation (17 pages)

Legaless Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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