LEGAL DEBT RECOVERY SERVICES LTD.

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LEGAL DEBT RECOVERY SERVICES LTD.

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Key Data

Status

Dissolved

Company No.

02364035

Incorporation date

20/03/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 20/03/1989)
dot icon13/03/2010
Final Gazette dissolved following liquidation
dot icon17/12/2009
Liquidators' statement of receipts and payments to 2009-11-27
dot icon13/12/2009
Return of final meeting in a members' voluntary winding up
dot icon03/04/2009
Registered office changed on 04/04/2009 from building 3 floor 2 carlton park narborough leicester LE19 0AL
dot icon30/03/2009
Declaration of solvency
dot icon30/03/2009
Appointment of a voluntary liquidator
dot icon30/03/2009
Resolutions
dot icon02/11/2008
Return made up to 05/10/08; full list of members
dot icon26/10/2008
Accounts made up to 2007-12-31
dot icon27/07/2008
Director appointed sandra judith odell
dot icon21/10/2007
Return made up to 05/10/07; full list of members
dot icon17/09/2007
Accounts made up to 2006-12-31
dot icon18/10/2006
Return made up to 05/10/06; full list of members
dot icon29/08/2006
Accounts made up to 2005-12-31
dot icon01/11/2005
Accounts made up to 2004-12-31
dot icon19/10/2005
Return made up to 05/10/05; full list of members
dot icon21/10/2004
Return made up to 05/10/04; full list of members
dot icon10/08/2004
Accounts made up to 2003-12-31
dot icon13/10/2003
Return made up to 05/10/03; full list of members
dot icon23/07/2003
Accounts made up to 2002-12-31
dot icon07/05/2003
Location of register of members
dot icon19/01/2003
Secretary's particulars changed
dot icon13/01/2003
Registered office changed on 14/01/03 from: customer services centre carlton park narborough leicestershire LE9 5XX
dot icon23/10/2002
Return made up to 05/10/02; full list of members
dot icon18/07/2002
Director's particulars changed
dot icon16/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon10/10/2001
Return made up to 05/10/01; full list of members
dot icon02/07/2001
Accounts made up to 2000-12-31
dot icon11/10/2000
Return made up to 05/10/00; full list of members
dot icon07/05/2000
Accounts made up to 1999-12-31
dot icon17/04/2000
Resolutions
dot icon11/10/1999
Return made up to 05/10/99; full list of members
dot icon24/05/1999
Accounts made up to 1998-12-31
dot icon11/10/1998
Return made up to 05/10/98; full list of members
dot icon10/09/1998
Accounts made up to 1997-12-31
dot icon16/11/1997
Return made up to 05/10/97; change of members
dot icon13/11/1997
Director's particulars changed
dot icon24/04/1997
Registered office changed on 25/04/97 from: alliance house hove park hove east sussex BN3 7AZ
dot icon02/04/1997
Accounts made up to 1996-12-31
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Resolutions
dot icon10/03/1997
Secretary resigned
dot icon10/03/1997
New secretary appointed
dot icon03/03/1997
Location of register of members
dot icon14/10/1996
Return made up to 05/10/96; no change of members
dot icon18/08/1996
Secretary's particulars changed
dot icon13/07/1996
Location of register of members
dot icon11/06/1996
Director resigned
dot icon11/06/1996
Director resigned
dot icon11/06/1996
Secretary resigned
dot icon11/06/1996
New secretary appointed
dot icon11/06/1996
New director appointed
dot icon24/05/1996
Accounts made up to 1995-12-31
dot icon08/10/1995
Return made up to 05/10/95; full list of members
dot icon06/07/1995
Accounts made up to 1994-12-31
dot icon02/01/1995
Registered office changed on 03/01/95 from: 4 orchard road hove park hove east sussex BN3 7BG
dot icon06/10/1994
Return made up to 05/10/94; no change of members
dot icon18/07/1994
Secretary resigned;new secretary appointed
dot icon19/05/1994
Accounts made up to 1993-12-31
dot icon10/10/1993
Return made up to 05/10/93; no change of members
dot icon20/05/1993
New secretary appointed
dot icon20/05/1993
Secretary resigned
dot icon06/05/1993
Accounts made up to 1992-12-31
dot icon12/10/1992
Return made up to 05/10/92; full list of members
dot icon25/04/1992
New secretary appointed
dot icon25/04/1992
Secretary resigned
dot icon01/02/1992
Accounts made up to 1991-12-31
dot icon20/01/1992
Resolutions
dot icon13/01/1992
Director resigned
dot icon07/10/1991
Return made up to 05/10/91; no change of members
dot icon06/10/1991
Location of register of members
dot icon02/10/1991
Director resigned
dot icon02/10/1991
Director resigned
dot icon18/09/1991
New director appointed
dot icon18/09/1991
New director appointed
dot icon05/08/1991
Full accounts made up to 1990-12-31
dot icon16/07/1991
Resolutions
dot icon26/06/1991
Resolutions
dot icon19/06/1991
Registered office changed on 20/06/91 from: alliance house hove park hove east sussex BN3 7AZ
dot icon14/05/1991
Director resigned
dot icon11/10/1990
Full accounts made up to 1990-03-31
dot icon08/10/1990
Return made up to 05/10/90; full list of members
dot icon15/07/1990
New secretary appointed;new director appointed
dot icon15/07/1990
Registered office changed on 16/07/90 from: 101-113 pentonville road london N1 9XR
dot icon15/07/1990
Secretary resigned
dot icon15/07/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon07/09/1989
Director resigned;new director appointed
dot icon17/08/1989
Memorandum and Articles of Association
dot icon03/08/1989
Wd 31/07/89 ad 24/05/89--------- £ si 98@1=98 £ ic 2/100
dot icon31/07/1989
Accounting reference date notified as 31/03
dot icon11/06/1989
Certificate of change of name
dot icon18/05/1989
Resolutions
dot icon18/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/05/1989
Registered office changed on 19/05/89 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
dot icon20/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Odell, Sandra Judith
Director
24/07/2008 - Present
105
Strange, Robert William Hardy
Secretary
30/06/1994 - 27/05/1996
8
ALLIANCE LIMITED
Corporate Secretary
09/02/1997 - Present
50
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
Corporate Director
30/05/1996 - Present
53
O'gorman, Timothy
Secretary
27/05/1996 - 09/02/1997
25

Persons with Significant Control

0

No PSC data available.

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Description

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About LEGAL DEBT RECOVERY SERVICES LTD.

LEGAL DEBT RECOVERY SERVICES LTD. is an(a) Dissolved company incorporated on 20/03/1989 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 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 LEGAL DEBT RECOVERY SERVICES LTD.?

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LEGAL DEBT RECOVERY SERVICES LTD. is currently Dissolved. It was registered on 20/03/1989 and dissolved on 13/03/2010.

Where is LEGAL DEBT RECOVERY SERVICES LTD. located?

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LEGAL DEBT RECOVERY SERVICES LTD. is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What is the latest filing for LEGAL DEBT RECOVERY SERVICES LTD.?

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The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.