LLEWELLYN MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01597630

Incorporation date

13/11/1981

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1981)

13/12/2011

Final Gazette dissolved via compulsory strike-off

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30/08/2011

First Gazette notice for compulsory strike-off

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12/01/2011

Termination of appointment of Julian Turnbull as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Sandra Al-Kordi as a secretary

View PDF (1 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

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12/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

31/03/2010

Appointment of Mr Julian Patrick Turnbull as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Julian Turnbull as a secretary

View PDF (1 pages)

31/03/2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Ross Christie as a director

View PDF (1 pages)

06/10/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (24 pages)

05/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

12/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (22 pages)

19/03/2009

Resolutions

View PDF (12 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (24 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

14/05/2008

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

View PDF (3 pages)

13/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

04/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

09/05/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

18/05/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

17/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/05/2005

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

View PDF (7 pages)

01/04/2005

New director appointed

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

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

View PDF (7 pages)

08/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/08/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/08/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/08/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/08/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/08/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/06/2003

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

View PDF (13 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Resolutions

View PDF (11 pages)

08/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/10/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/10/2002

Resolutions

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01/10/2002

Resolutions

View PDF (6 pages)

01/10/2002

Resolutions

View PDF (3 pages)

01/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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01/10/2002

Registered office changed on 01/10/02 from: 16/20 south street eastbourne sussex BN21 4XE

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01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (3 pages)

01/10/2002

New director appointed

View PDF (4 pages)

26/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (21 pages)

27/05/2002

Return made up to 05/05/02; full list of members

View PDF (15 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

Statement of affairs

View PDF (9 pages)

12/12/2001

Ad 25/09/01--------- £ si 12500@1=12500 £ ic 211203/223703

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29/06/2001

Full group accounts made up to 2000-09-30

View PDF (18 pages)

10/05/2001

Return made up to 05/05/01; full list of members

View PDF (13 pages)

04/07/2000

Full group accounts made up to 1999-09-30

View PDF (17 pages)

22/05/2000

Return made up to 05/05/00; full list of members

View PDF (15 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

Full group accounts made up to 1998-09-30

View PDF (17 pages)

17/05/1999

Return made up to 11/05/99; no change of members

View PDF (12 pages)

30/05/1998

Return made up to 11/05/98; full list of members

View PDF (14 pages)

13/05/1998

Full group accounts made up to 1997-09-30

View PDF (16 pages)

22/05/1997

Return made up to 22/05/97; full list of members

View PDF (14 pages)

12/05/1997

Full group accounts made up to 1996-09-30

View PDF (16 pages)

06/06/1996

Return made up to 22/05/96; no change of members

View PDF (12 pages)

16/05/1996

Full group accounts made up to 1995-09-30

View PDF (16 pages)

23/06/1995

Full group accounts made up to 1994-09-30

View PDF (16 pages)

13/06/1995

Return made up to 05/06/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

02/12/1994

Director's particulars changed

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23/06/1994

Return made up to 17/06/94; full list of members

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22/06/1994

Declaration of satisfaction of mortgage/charge

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22/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1994

Director's particulars changed

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19/05/1994

Full accounts made up to 1993-09-30

View PDF (16 pages)

04/03/1994

Particulars of mortgage/charge

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04/11/1993

Director's particulars changed

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23/07/1993

Return made up to 01/07/93; no change of members

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27/05/1993

Full group accounts made up to 1992-09-30

View PDF (16 pages)

24/01/1993

Director's particulars changed

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17/01/1993

Secretary resigned;new secretary appointed

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14/07/1992

Return made up to 01/07/92; full list of members

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31/05/1992

Full group accounts made up to 1991-09-30

View PDF (16 pages)

07/08/1991

Return made up to 13/07/91; change of members

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11/07/1991

Full group accounts made up to 1990-09-30

View PDF (17 pages)

27/07/1990

Full group accounts made up to 1989-09-30

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27/07/1990

Return made up to 13/07/90; change of members

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27/11/1989

Director resigned

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02/08/1989

Full group accounts made up to 1988-09-30

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02/08/1989

Return made up to 21/07/89; full list of members

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17/04/1989

Secretary resigned;new secretary appointed

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17/04/1989

Secretary resigned;new secretary appointed

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03/02/1989

Director resigned;new director appointed

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08/08/1988

Return made up to 15/07/88; full list of members

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10/06/1988

Full group accounts made up to 1987-09-30

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25/11/1987

New director appointed

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25/11/1987

New director appointed

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25/11/1987

New director appointed

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14/08/1987

Full accounts made up to 1986-09-30

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14/08/1987

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

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04/12/1986

Director resigned

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12/07/1986

Full accounts made up to 1985-09-30

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12/07/1986

Return made up to 07/07/86; full list of members

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27/04/1982

Certificate of change of name

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13/11/1981

Incorporation

View PDF (16 pages)

13/11/1981

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Turnbull, Julian Patrick	Director	31/01/2010 - 07/01/2011	74
Linfield, Martin Kenneth	Director	18/02/2005 - 31/12/2007	-
Golding, Terence William	Director	14/05/2004 - 10/02/2006	-
Bailey, Michael William John	Director	18/09/2002 - 14/02/2003	65
Turnbull, Julian Patrick	Director	27/09/2002 - 14/05/2004	74

Persons with Significant Control

No PSC data available.

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Description

About LLEWELLYN MANAGEMENT SERVICES LIMITED

LLEWELLYN MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 13/11/1981 with the registered office located at Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon EX1 3PD. There is currently no 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 LLEWELLYN MANAGEMENT SERVICES LIMITED?

LLEWELLYN MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 13/11/1981 and dissolved on 13/12/2011.

Where is LLEWELLYN MANAGEMENT SERVICES LIMITED located?

LLEWELLYN MANAGEMENT SERVICES LIMITED is registered at Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon EX1 3PD.

What does LLEWELLYN MANAGEMENT SERVICES LIMITED do?

LLEWELLYN MANAGEMENT SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LLEWELLYN MANAGEMENT SERVICES LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via compulsory strike-off.