Legal Recruit South Ltd

Company Name	Legal Recruit South Ltd
Company Status	Dissolved
Company Number	05410255
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years, 1 month ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Robert Douglas Ryder
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Mill Pond Close Sevenoaks Kent TN14 5AW

Director Name	Mr John Andrew Healy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2005(1 day after company formation)
Appointment Duration	6 years, 3 months (closed 19 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Old Steine Brighton East Sussex BN1 1EJ

Director Name	Ursula Colleen Ogilvie
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2005(1 day after company formation)
Appointment Duration	6 years, 3 months (closed 19 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Woolstone Road Forest Hill London SE23 2TR

Secretary Name	Mr David Alan Hacker
Nationality	British
Status	Closed
Appointed	11 June 2007(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 July 2011)
Role	Solicitor
Correspondence Address	Kings House 32-40 Widmore Road Bromley Kent BR1 1RY

Director Name	Mr Graham Keith Howell-Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Long Copse Close Great Bookham Surrey KT23 3PX

Secretary Name	Lisbeth Mary Hughes
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	C Executive Surrey Law Soci
Correspondence Address	37a Beales Road Great Bookham Surrey KT23 4NA

Director Name	Mrs Janet Barbara Hoyle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2005(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Ditton Reach Thames Ditton Surrey KT7 0XB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Kings House 32-40 Widmore Road Bromley Kent BR1 1RY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at 1	Bromley & District Law Society 25.00% Ordinary
1 at 1	Kent Law Society Services LTD 25.00% Ordinary
1 at 1	Sussex Law Society 25.00% Ordinary
1 at 1	The Surrey Law Society 25.00% Ordinary

Financials

Year	2014
Net Worth	-£12,200
Cash	£1,531
Current Liabilities	£16,400

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 April 2010	Director's details changed for Ursula Colleen Ogilvie on 1 April 2010 (2 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 4 (6 pages)
8 April 2010	Director's details changed for Robert Douglas Ryder on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graham Keith Howell-Jones on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graham Keith Howell-Jones on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Robert Douglas Ryder on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Robert Douglas Ryder on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graham Keith Howell-Jones on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Ursula Colleen Ogilvie on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Ursula Colleen Ogilvie on 1 April 2010 (2 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 4 (6 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 4 (6 pages)
7 April 2010	Secretary's details changed for David Alan Hacker on 1 April 2010 (1 page)
7 April 2010	Secretary's details changed for David Alan Hacker on 1 April 2010 (1 page)
7 April 2010	Secretary's details changed for David Alan Hacker on 1 April 2010 (1 page)
8 April 2009	Return made up to 01/04/09; full list of members (5 pages)
8 April 2009	Return made up to 01/04/09; full list of members (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 June 2008	Return made up to 01/04/08; full list of members (5 pages)
16 June 2008	Return made up to 01/04/08; full list of members (5 pages)
23 May 2008	Director appointed graham keith howell-jones (2 pages)
23 May 2008	Director appointed graham keith howell-jones (2 pages)
1 May 2008	Return made up to 01/04/07; full list of members (5 pages)
1 May 2008	Return made up to 01/04/07; full list of members (5 pages)
30 April 2008	Appointment Terminated Director janet hoyle (1 page)
30 April 2008	Appointment terminated director janet hoyle (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 37A beales road great bookham surrey KT23 4NA (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 37A beales road great bookham surrey KT23 4NA (1 page)
30 October 2006	Accounts made up to 30 April 2006 (1 page)
30 October 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
30 October 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
30 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 June 2006	Return made up to 01/04/06; full list of members (8 pages)
13 June 2006	Return made up to 01/04/06; full list of members (8 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 32 the glade fetcham KT22 9TH (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 32 the glade fetcham KT22 9TH (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Incorporation (13 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Incorporation (13 pages)

Legal Recruit South Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London