LECG LIMITED

Key Data

Status

Dissolved

Company No.

03348622

Incorporation date

03/04/1997

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1997)

17/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

28/12/2014

Liquidators' statement of receipts and payments to 2014-11-06

View PDF (13 pages)

18/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2013

Declaration of solvency

View PDF (6 pages)

18/11/2013

Resolutions

View PDF (1 pages)

09/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2013

Termination of appointment of Salans Secretarial Services Limited as a secretary

View PDF (2 pages)

23/05/2013

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 2013-05-24

View PDF (2 pages)

22/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

09/06/2011

Registered office address changed from C/O Salans Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 2011-06-10

View PDF (1 pages)

08/06/2011

Registered office address changed from Davidson Building 5 Southampton Street London WC2E 7HA on 2011-06-09

View PDF (1 pages)

23/05/2011

Termination of appointment of Steve Samek as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Charles Morris as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Warren Barratt as a director

View PDF (1 pages)

23/05/2011

Appointment of Salans Secretarial Services Limited as a secretary

View PDF (3 pages)

23/05/2011

Appointment of Jan Call as a director

View PDF (4 pages)

23/05/2011

Appointment of Bruce Rogoff as a director

View PDF (3 pages)

22/05/2011

Termination of appointment of Daniel Ryan as a director

View PDF (1 pages)

22/05/2011

Termination of appointment of Greg Harman as a director

View PDF (1 pages)

12/09/2010

Appointment of Executive Vice President / Cfo Warren Douglas Barratt as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Steven Fife as a director

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/05/2010

Appointment of Mr Steve Samek as a director

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Mr Greg Andrew Harman on 2010-04-04

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Daniel Ryan on 2010-04-04

View PDF (2 pages)

21/04/2010

Termination of appointment of Michael Jeffery as a director

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/05/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

14/05/2009

Appointment terminated director david evans

View PDF (1 pages)

04/02/2009

Director appointed mr greg andrew harman

View PDF (1 pages)

22/01/2009

Appointment terminated director mark bezant

View PDF (1 pages)

07/01/2009

Director appointed mr daniel joseph ryan

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/10/2008

Appointment terminated director christopher osborne

View PDF (1 pages)

07/04/2008

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

View PDF (4 pages)

03/02/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/05/2007

New secretary appointed

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

20/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (2 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/05/2006

Return made up to 04/04/06; full list of members

View PDF (8 pages)

20/03/2006

Director resigned

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/04/2005

Return made up to 04/04/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/10/2004

New director appointed

View PDF (2 pages)

15/06/2004

Registered office changed on 16/06/04 from: 40-43 chancery lane london WC2A 1JA

View PDF (1 pages)

20/04/2004

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

View PDF (8 pages)

05/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/03/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

29/08/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/04/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

15/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/09/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/08/2001

New director appointed

View PDF (2 pages)

08/05/2001

Resolutions

View PDF (2 pages)

26/04/2001

Return made up to 04/04/01; full list of members

View PDF (8 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Return made up to 04/04/00; full list of members

View PDF (8 pages)

28/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/07/1999

Registered office changed on 23/07/99 from: 2ND floor 44-45 chancery lane london WC2A 1JB

View PDF (1 pages)

21/04/1999

Return made up to 04/04/99; no change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Return made up to 04/04/98; full list of members

View PDF (8 pages)

25/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Registered office changed on 11/03/98 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/04/2011 - 06/05/2013	39
Osborne, Christopher	Director	13/10/2002 - 21/10/2008	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/04/1997 - 03/04/1997	99600
Young, Robert	Director	30/03/2001 - 18/02/2004	1
Gilbert, Richard Joseph	Director	03/04/1997 - 30/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About LECG LIMITED

LECG LIMITED is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. 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 LECG LIMITED?

LECG LIMITED is currently Dissolved. It was registered on 03/04/1997 and dissolved on 17/02/2016.

Where is LECG LIMITED located?

LECG LIMITED is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does LECG LIMITED do?

LECG LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LECG LIMITED?

The latest filing was on 17/02/2016: Final Gazette dissolved following liquidation.