LEGAL INFORMATION RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

01972550

Incorporation date

17/12/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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07/12/2014

Application to strike the company off the register

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20/11/2014

Statement by directors

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20/11/2014

Statement of capital on 2014-11-21

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20/11/2014

Solvency statement dated 20/11/14

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20/11/2014

Resolutions

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24/04/2014

Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 2014-04-25

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31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

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30/03/2014

Accounts made up to 2013-12-31

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03/02/2014

Appointment of Helen Elizabeth Campbell as a director on 2013-12-13

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03/02/2014

Termination of appointment of Richard Owen Greener as a director on 2013-12-13

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03/02/2014

Termination of appointment of Richard Owen Greener as a secretary on 2013-12-13

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01/09/2013

Accounts made up to 2012-12-31

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17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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10/02/2013

Termination of appointment of Haydar Suham Shawkat as a director on 2013-01-31

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08/05/2012

Accounts made up to 2011-12-31

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29/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

18/04/2012

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

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06/09/2011

Director's details changed for Mr Richard Owen Greener on 2011-08-30

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05/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

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18/04/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

18/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

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17/03/2011

Appointment of Mr David Martin Mitchley as a director

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02/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

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01/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

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11/01/2011

Termination of appointment of Peter Lake as a director

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04/10/2010

Accounts made up to 2009-12-31

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16/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

17/12/2009

Appointment of Joshua Martin Becker as a director

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17/12/2009

Appointment of Ronald Van Houwelingen as a director

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30/11/2009

Termination of appointment of Richard Oliver as a director

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04/11/2009

Accounts made up to 2008-12-31

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08/07/2009

Appointment terminated director john galvin

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05/05/2009

Return made up to 31/03/09; full list of members

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16/02/2009

Director appointed richard john oliver

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28/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

23/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

03/10/2007

Director resigned

View PDF (1 pages)

22/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

02/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

08/05/2005

Return made up to 31/03/05; full list of members

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08/05/2005

Accounts made up to 2004-12-31

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11/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

09/05/2004

Return made up to 31/03/04; full list of members

View PDF (3 pages)

25/04/2004

Director resigned

View PDF (1 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

06/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

06/08/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

06/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

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22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

22/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

29/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

29/05/2002

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

04/06/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

15/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

13/02/2001

Director resigned

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Director resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Return made up to 13/04/00; full list of members

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22/05/2000

Location of register of members

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21/05/2000

Accounts made up to 1999-12-31

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03/01/2000

Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ

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01/11/1999

Full accounts made up to 1998-12-31

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11/10/1999

Secretary resigned

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11/10/1999

New secretary appointed

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18/08/1999

Resolutions

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18/08/1999

Resolutions

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18/08/1999

Resolutions

View PDF (1 pages)

28/04/1999

Return made up to 13/04/99; full list of members

View PDF (8 pages)

30/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF

View PDF (1 pages)

11/10/1998

Full accounts made up to 1997-12-31

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20/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Return made up to 13/04/98; full list of members

View PDF (8 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

08/06/1997

Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE

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06/05/1997

Return made up to 13/04/97; no change of members

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05/04/1997

New director appointed

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26/03/1997

Director resigned

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26/10/1996

Director's particulars changed

View PDF (1 pages)

22/09/1996

Resolutions

View PDF (1 pages)

22/09/1996

Resolutions

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01/09/1996

Director resigned

View PDF (1 pages)

10/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

02/07/1996

Director resigned

View PDF (1 pages)

08/05/1996

Return made up to 13/04/96; no change of members

View PDF (6 pages)

20/02/1996

Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT

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19/12/1995

New director appointed

View PDF (2 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

14/09/1995

New director appointed

View PDF (2 pages)

24/07/1995

Return made up to 16/07/95; full list of members

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11/06/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Accounting reference date shortened from 31/03 to 31/12

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12/10/1994

Secretary resigned;new secretary appointed

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12/10/1994

Director resigned;new director appointed

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12/10/1994

Director resigned;new director appointed

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12/10/1994

Director resigned;new director appointed

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02/10/1994

Registered office changed on 03/10/94 from: elphin house 1 new rd,mytholmroyd hebden bridge west yorks, HX7 5DZ

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02/10/1994

Auditor's resignation

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21/09/1994

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21/08/1994

Return made up to 16/07/94; full list of members

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24/07/1994

New director appointed

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24/07/1994

New director appointed

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24/07/1994

New director appointed

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10/07/1994

New director appointed

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10/07/1994

New director appointed

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10/07/1994

New director appointed

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14/06/1994

Secretary resigned;director resigned

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14/06/1994

Secretary resigned;new secretary appointed

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11/10/1993

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03/08/1993

Return made up to 16/07/93; change of members

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31/03/1993

Ad 11/03/93--------- £ si 26040@1=26040 £ ic 26040/52080

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09/03/1993

Director resigned

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09/03/1993

Resolutions

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09/03/1993

£ nc 40000/80000 04/03/93

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12/02/1993

New director appointed

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09/01/1993

Return made up to 16/07/92; full list of members

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27/09/1992

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23/08/1992

Secretary resigned;new secretary appointed

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09/06/1992

Secretary resigned;new secretary appointed

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25/09/1991

New director appointed

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05/09/1991

Secretary's particulars changed;new director appointed

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05/08/1991

Full accounts made up to 1991-03-31

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05/08/1991

Return made up to 16/07/91; change of members

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06/04/1991

Registered office changed on 07/04/91 from: rodmer clough blackshawhead hebden bridge west yorkshire HX7 7PJ

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04/02/1991

Secretary resigned;new secretary appointed

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09/01/1991

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09/01/1991

Return made up to 24/12/90; no change of members

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28/03/1990

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28/03/1990

Return made up to 14/03/90; full list of members

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12/10/1988

Full accounts made up to 1988-03-31

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12/10/1988

Return made up to 23/09/88; full list of members

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10/07/1988

Secretary resigned;new secretary appointed;director resigned

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01/10/1987

Full accounts made up to 1987-03-31

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20/08/1987

Secretary's particulars changed;director's particulars changed

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20/08/1987

Return made up to 01/07/87; full list of members

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29/09/1986

Secretary resigned;new secretary appointed

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04/07/1986

Gazettable document

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08/05/1986

Registered office changed on 09/05/86 from: manor buildings 2 manor row bradford yorkshire BD1 4HJ

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Adams, John Martin	Secretary	23/09/1994 - 28/08/1998	2
Olivieri, Rene	Director	04/03/1993 - 23/09/1994	9
Houlton, Mark Lee	Director	04/03/1993 - 23/09/1994	8
Corbett, Susan Noelle	Director	04/03/1993 - 23/09/1994	5
White, Stephen Charles	Director	23/09/1994 - 31/12/1998	20

Persons with Significant Control

No PSC data available.

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Description

About LEGAL INFORMATION RESOURCES LIMITED

LEGAL INFORMATION RESOURCES LIMITED is an(a) Dissolved company incorporated on 17/12/1985 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. 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 LEGAL INFORMATION RESOURCES LIMITED?

LEGAL INFORMATION RESOURCES LIMITED is currently Dissolved. It was registered on 17/12/1985 and dissolved on 30/03/2015.

Where is LEGAL INFORMATION RESOURCES LIMITED located?

LEGAL INFORMATION RESOURCES LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does LEGAL INFORMATION RESOURCES LIMITED do?

LEGAL INFORMATION RESOURCES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEGAL INFORMATION RESOURCES LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.