| Company Name | Legal Expense Solutions (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05774545 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2006(18 years ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Mark Anthony Coyne |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (closed 17 March 2015) |
| Role | Insurance Consult |
| Country of Residence | England |
| Correspondence Address | The Hayloft Beech Trees Farm Old Melton Road Widmerpool Nottinghamshire NG12 5QL |
| Director Name | Mr Cyril Gold |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (closed 17 March 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 44a West Drive Harrow Weald Middlesex HA3 6TS |
| Secretary Name | Jolanta Coyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (closed 17 March 2015) |
| Role | Company Director |
| Correspondence Address | The Hayloft Beech Trees Farm Old Melton Road Widmerpool Nottinghamshire NG12 5QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cyril Gold 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Coyne 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 15 September 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 15 September 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 4 June 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 4 June 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 9 May 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 26 July 2011 | Registered office address changed from Trafalgar House Grenville Place, Mill Hill London NW7 3SA on 26 July 2011 (1 page) |
| 26 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Registered office address changed from Trafalgar House Grenville Place, Mill Hill London NW7 3SA on 26 July 2011 (1 page) |
| 26 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 26 May 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 5 July 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Accounts made up to 30 April 2010 (2 pages) |
| 1 June 2010 | Accounts made up to 30 April 2010 (2 pages) |
| 30 November 2009 | Annual return made up to 7 April 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 7 April 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 7 April 2009 with a full list of shareholders (4 pages) |
| 13 May 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 13 May 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 30 May 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 30 May 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 10 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 16 June 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 16 June 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 2 May 2007 | Ad 30/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 2 May 2007 | Ad 30/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | Incorporation (16 pages) |
| 7 April 2006 | Incorporation (16 pages) |