L&E TITLE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02949445

Incorporation date

14/07/1994

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1994)

21/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2013

Application to strike the company off the register

View PDF (3 pages)

05/12/2013

Memorandum and Articles of Association

View PDF (6 pages)

26/09/2013

Resolutions

View PDF (2 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/12/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

08/09/2011

Director's details changed for David Cochet on 2011-09-09

View PDF (2 pages)

01/02/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for David Cochet on 2010-08-11

View PDF (2 pages)

07/09/2010

Director's details changed for Julien Crochet on 2010-02-05

View PDF (2 pages)

22/02/2010

Registered office address changed from Medibroker House 17 Seatonville Road Whitley Bay Tyne and Wear NE25 9DA on 2010-02-23

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/09/2009

Appointment terminated secretary dominique godet

View PDF (1 pages)

13/09/2009

Appointment terminated director gilles avenel

View PDF (1 pages)

13/09/2009

Director appointed julien crochet

View PDF (2 pages)

13/09/2009

Director appointed david cochet

View PDF (2 pages)

13/09/2009

Registered office changed on 14/09/2009 from 5-10 bury street london EC3A 5AT

View PDF (1 pages)

02/11/2008

Appointment terminated director patrice garnier

View PDF (1 pages)

02/11/2008

Director appointed mr gilles marie pierre avenel

View PDF (1 pages)

05/10/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/03/2008

Appointment terminated director dominique chalopin

View PDF (1 pages)

12/09/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

11/06/2007

£ ic 18064/17053 11/05/07 £ sr 1011@1=1011

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/05/2007

Resolutions

View PDF (1 pages)

10/05/2007

Declaration of shares redemption:auditor's report

View PDF (5 pages)

04/12/2006

Director resigned

View PDF (1 pages)

28/08/2006

Ad 30/09/05--------- £ si 2710@1=2710

View PDF (1 pages)

28/08/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

28/08/2006

Location of register of members

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/02/2006

New secretary appointed

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/10/2005

New director appointed

View PDF (1 pages)

20/09/2005

Registered office changed on 21/09/05 from: 5TH floor minerva house valpy street reading berkshire RG1 1AR

View PDF (1 pages)

13/09/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

12/09/2004

Return made up to 11/08/04; full list of members

View PDF (10 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/06/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 11/08/03; full list of members

View PDF (9 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

Certificate of change of name

View PDF (2 pages)

19/01/2003

New director appointed

View PDF (2 pages)

28/08/2002

Return made up to 11/08/02; full list of members

View PDF (9 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (2 pages)

06/01/2002

New director appointed

View PDF (2 pages)

01/01/2002

Return made up to 11/08/01; full list of members; amend

View PDF (8 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (1 pages)

06/11/2001

Registered office changed on 07/11/01 from: blagrave house 17 blagrave street reading berkshire RG11 1PW

View PDF (1 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/08/2001

Return made up to 11/08/01; full list of members

View PDF (8 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Ad 02/05/01--------- £ si 1933@1=1933 £ ic 13421/15354

View PDF (2 pages)

16/05/2001

Ad 02/05/01--------- £ si 1604@1=1604 £ ic 11817/13421

View PDF (2 pages)

16/05/2001

Ad 02/05/01--------- £ si 1817@1=1817 £ ic 10000/11817

View PDF (2 pages)

16/05/2001

£ nc 10000/100000 02/05/01

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

27/02/2000

Miscellaneous

View PDF (1 pages)

27/02/2000

Auditor's resignation

View PDF (1 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/08/1999

Return made up to 11/08/99; change of members

View PDF (6 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Amended full accounts made up to 1997-12-31

View PDF (8 pages)

23/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

24/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (2 pages)

20/08/1998

Registered office changed on 21/08/98 from: aidgate house 33 aidgate high street london EC3N 1AQ

View PDF (1 pages)

19/08/1998

Accounting reference date shortened from 31/10/98 to 31/12/97

View PDF (1 pages)

16/08/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

11/08/1998

Director resigned

View PDF (1 pages)

10/02/1998

Ad 15/07/97--------- £ si 10000@1

View PDF (2 pages)

10/12/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

06/07/1997

Accounting reference date extended from 31/07/97 to 31/10/97

View PDF (1 pages)

02/06/1997

Full accounts made up to 1996-07-31

View PDF (6 pages)

30/05/1997

New director appointed

View PDF (2 pages)

08/04/1997

Full accounts made up to 1995-07-31

View PDF (5 pages)

26/08/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

11/01/1996

Director resigned

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (2 pages)

12/10/1995

New secretary appointed

View PDF (2 pages)

12/10/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/09/1994

New director appointed

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09/08/1994

Resolutions

View PDF (2 pages)

09/08/1994

Resolutions

View PDF (1 pages)

09/08/1994

£ nc 1000/10000 25/07/94

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09/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1994

Director resigned;new director appointed

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09/08/1994

Registered office changed on 10/08/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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14/07/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominee Director	15/07/1994 - 11/07/1994	482
Ryan, Colvin G.	Director	27/10/1995 - 10/07/1998	1
Rhulen, Harry	Director	15/12/1998 - 17/04/2001	-
Kerr, Fredrick Martin	Director	11/07/1994 - 25/04/2006	1
Soyer, Eric	Director	02/05/2001 - 07/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About L&E TITLE GROUP LIMITED

L&E TITLE GROUP LIMITED is an(a) Dissolved company incorporated on 14/07/1994 with the registered office located at C/O APRIL MEDIBROKER, Unit 4, Rake House Farm, Rake Lane, North Shields, Tyne And Wear NE29 8EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L&E TITLE GROUP LIMITED?

L&E TITLE GROUP LIMITED is currently Dissolved. It was registered on 14/07/1994 and dissolved on 21/07/2014.

Where is L&E TITLE GROUP LIMITED located?

L&E TITLE GROUP LIMITED is registered at C/O APRIL MEDIBROKER, Unit 4, Rake House Farm, Rake Lane, North Shields, Tyne And Wear NE29 8EQ.

What does L&E TITLE GROUP LIMITED do?

L&E TITLE GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for L&E TITLE GROUP LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.