Dewey & Leboeuf Services Limited

Company Name	Dewey & Leboeuf Services Limited
Company Status	Dissolved
Company Number	07301080
Category	Private Limited Company
Incorporation Date	1 July 2010(13 years, 10 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Dewey & Leboeuf Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 July 2010(same day as company formation)
Correspondence Address	No.1, Minster Court Mincing Lane London EC3R 7YL

Director Name	Mrs Alison Frances Clifford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Director Name	Mr Bruce Lane Johnston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Solicitor
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Director Name	Mr Peter John Sharp
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Director Name	Mrs Julia Mary Sherlock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Director Name	Ms Judith Rosemary Harger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2010
Turnover	£808,328
Net Worth	£4,640,312
Cash	£37,270
Current Liabilities	£1,837,220

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Notice of move from Administration to Dissolution (12 pages)
23 November 2016	Administrator's progress report to 14 October 2016 (11 pages)
23 June 2016	Notice of extension of period of Administration (1 page)
22 June 2016	Notice of extension of period of Administration (1 page)
18 May 2016	Administrator's progress report to 14 April 2016 (11 pages)
20 November 2015	Administrator's progress report to 14 October 2015 (11 pages)
21 May 2015	Administrator's progress report to 14 April 2015 (12 pages)
9 January 2015	Administrator's progress report to 14 October 2014 (10 pages)
20 May 2014	Administrator's progress report to 14 April 2014 (10 pages)
20 May 2014	Notice of extension of period of Administration (1 page)
20 December 2013	Administrator's progress report to 27 November 2013 (9 pages)
1 July 2013	Administrator's progress report to 27 May 2013 (7 pages)
23 May 2013	Notice of extension of period of Administration (1 page)
8 January 2013	Administrator's progress report to 27 November 2012 (11 pages)
16 August 2012	Result of meeting of creditors (3 pages)
13 August 2012	Result of meeting of creditors (2 pages)
13 August 2012	Notice of deemed approval of proposals (1 page)
9 August 2012	Statement of administrator's proposal (55 pages)
6 June 2012	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7YL United Kingdom on 6 June 2012 (2 pages)
6 June 2012	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7YL United Kingdom on 6 June 2012 (2 pages)
1 June 2012	Appointment of an administrator (1 page)
1 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 May 2012	Termination of appointment of Peter Sharp as a director (1 page)
30 April 2012	Termination of appointment of Judith Harger as a director (1 page)
25 April 2012	Termination of appointment of Bruce Johnston as a director (1 page)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
25 October 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 1 (5 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 1 (5 pages)
13 December 2010	Appointment of Ms Judith Rosemary Harger as a director (2 pages)
8 December 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
6 July 2010	Director's details changed for Mr Bruce Lane Johnston on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Bruce Lane Johnston on 5 July 2010 (2 pages)
5 July 2010	Termination of appointment of Alison Clifford as a director (1 page)
5 July 2010	Termination of appointment of Julia Sherlock as a director (1 page)
1 July 2010	Incorporation (26 pages)

Dewey & Leboeuf Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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