Institute Of Legal Executives (The)

Company Name	Institute Of Legal Executives (The)
Company Status	Dissolved
Company Number	00235139
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 November 1928(95 years, 5 months ago)
Dissolution Date	14 February 2014 (10 years, 2 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mrs Diane Helen Burleigh
Nationality	British
Status	Closed
Appointed	12 February 1999(70 years, 3 months after company formation)
Appointment Duration	15 years (closed 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mrs Lesley Carroll Graham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(72 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Mark Bishop
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(72 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr David Matthew Jude McGrady
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(74 years, 2 months after company formation)
Appointment Duration	11 years (closed 14 February 2014)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Kevin Michael McCarthy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(74 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Miss Susan Annette Silver
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2004(75 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Miss Judith Leslie Gordon-Nichols
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2004(75 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Nicholas Anthony Hanning
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(76 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Keith Martin Barrett
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(76 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mrs Dawn Sheila Slow
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(78 years after company formation)
Appointment Duration	7 years, 2 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Ms Frances Edwards
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2008(79 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	Wales
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Martin Nicholas Callan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(79 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 February 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Stephen David Gowland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(80 years after company formation)
Appointment Duration	5 years, 2 months (closed 14 February 2014)
Role	Legal Executive/Solicitor
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mrs Julie Anne Hughes
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(80 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Roger George Ralph
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(80 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr David John Edwards
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(80 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mrs Gillian Findlay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2010(81 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mrs Janine Elizabeth Moore
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(82 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 February 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Peter Terence Watkin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2011(82 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 February 2014)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mrs Carole Anne Norvell Arnold
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 August 1992)
Role	Legal Executive
Correspondence Address	Port Bredy 134 Rydens Way Old Woking Woking Surrey GU22 9DJ

Director Name	Mr Brian Chester
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 July 1995)
Role	Legal Executive
Correspondence Address	4 Quinton Road Coventry West Midlands CV1 2NJ

Director Name	Malcolm John Robert Butler
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 1997)
Role	Legal Executive
Correspondence Address	401 Maidstone Road Bridgewood Chatham Kent ME5 9RY

Director Name	Mr Stanley Brian Bluett
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Legal Executive
Correspondence Address	70 Tabors Avenue Great Baddow Chelmsford Essex CM2 7EJ

Director Name	Mrs Vivienne Ashworth
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 January 1999)
Role	Legal Executive
Correspondence Address	Clough House Shaw Oldham Lancs OL2 8PR

Director Name	Miss Joyce Muriel Arram
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 July 2004)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 Summerlee Gardens East Finchley London N2 9QN

Secretary Name	Leonard Albert Evans
Nationality	British
Status	Resigned
Appointed	01 August 1991(62 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	10 Mile House Close St Albans Hertfordshire AL1 1TD

Secretary Name	Raymond Robert Ball
Nationality	British
Status	Resigned
Appointed	12 June 1995(66 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 1998)
Role	Secretary
Correspondence Address	4 Harman Drive London NW2 2EB

Director Name	Mr Jeremy Brooke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(67 years, 8 months after company formation)
Appointment Duration	12 months (resigned 18 July 1997)
Role	Legal Executive
Country of Residence	England
Correspondence Address	22 Chapelfield Drive Thorpe Hesley Rotherham South Yorkshire S61 2SN

Director Name	Roydon Badham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(68 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2003)
Role	Legal Executive
Correspondence Address	8 Brynhyfryd Villas Troedyrhiw Merthyr Tydfil Mid Glamorgan CF48 4LG Wales

Director Name	Sandra Elizabeth Barton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(69 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 July 2008)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	112 Manor Road New Milton Hampshire BH25 5EJ

Secretary Name	Phillip William Partridge
Nationality	British
Status	Resigned
Appointed	31 July 1998(69 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 February 1999)
Role	Company Director
Correspondence Address	16 Gynsill Lane Anstey Leicestershire LE7 7AG

Director Name	Alan Caig
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(71 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 February 2008)
Role	Legal Executive
Correspondence Address	38 Hillside Road Norton Stockton On Tees Cleveland TS20 1JG

Director Name	Mr David Paul Cooper
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 2000(71 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 July 2003)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Church View Town Street Upwell Wisbech Cambridgeshire PE14 9DA

Director Name	Tara Jane Biggs
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(72 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 July 2004)
Role	Legal Executive
Correspondence Address	30 Stag Way Glastonbury Somerset BA6 9PR

Director Name	Martinx Nicholas Callan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(77 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2008)
Role	Legal Executive
Correspondence Address	60 Heol Y Cadno Thornhill Cardiff CF14 9DY Wales

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 February 2014	Final Gazette dissolved following liquidation (1 page)
14 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2014	Final Gazette dissolved following liquidation (1 page)
14 November 2013	Return of final meeting in a members' voluntary winding up (12 pages)
14 November 2013	Return of final meeting in a members' voluntary winding up (12 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
9 April 2013	Registered office address changed from Kempston Manor Kempston Bedford MK42 7AB on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from Kempston Manor Kempston Bedford MK42 7AB on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from Kempston Manor Kempston Bedford MK42 7AB on 9 April 2013 (2 pages)
8 April 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-23 (1 page)
8 April 2013	Declaration of solvency (37 pages)
8 April 2013	Appointment of a voluntary liquidator (1 page)
8 April 2013	Declaration of solvency (37 pages)
8 April 2013	Appointment of a voluntary liquidator (1 page)
8 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2013	Termination of appointment of Victoria Louise Loughnane as a director on 23 January 2013 ANNOTATION Clarification This document is a duplicate of TM01 registered on 28/01/2013 (3 pages)
29 January 2013	Termination of appointment of Victoria Loughnane as a director ANNOTATION This document is a duplicate of TM01 registered on 28/01/2013 (3 pages)
28 January 2013	Termination of appointment of Victoria Louise Loughnane as a director on 23 January 2013 (1 page)
28 January 2013	Termination of appointment of Victoria Loughnane as a director (1 page)
9 August 2012	Annual return made up to 1 August 2012 no member list (12 pages)
9 August 2012	Annual return made up to 1 August 2012 no member list (12 pages)
9 August 2012	Annual return made up to 1 August 2012 no member list (12 pages)
13 July 2012	Termination of appointment of Mark Anthony Reeves as a director on 6 July 2012 (1 page)
13 July 2012	Termination of appointment of Mark Reeves as a director (1 page)
18 June 2012	Director's details changed for Miss Gillian Birchnall on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Miss Gillian Birchnall on 18 June 2012 (2 pages)
18 June 2012	Termination of appointment of Elizabeth Kendall as a director (1 page)
18 June 2012	Termination of appointment of Elizabeth Mary Kendall as a director on 15 June 2012 (1 page)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
9 May 2012	Termination of appointment of Rachael Palmer as a director (1 page)
9 May 2012	Termination of appointment of Rachael Nicola Palmer as a director on 16 February 2012 (1 page)
25 October 2011	Appointment of Ms Elizabeth Mary Kendall as a director on 10 October 2011 (2 pages)
25 October 2011	Appointment of Ms Elizabeth Mary Kendall as a director (2 pages)
21 October 2011	Appointment of Mr Peter Terence Watkin as a director (2 pages)
21 October 2011	Appointment of Mr Peter Terence Watkin as a director on 10 October 2011 (2 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
8 August 2011	Annual return made up to 1 August 2011 no member list (11 pages)
8 August 2011	Annual return made up to 1 August 2011 no member list (11 pages)
8 August 2011	Annual return made up to 1 August 2011 no member list (11 pages)
29 July 2011	Appointment of Mrs Janine Elizabeth Moore as a director (2 pages)
29 July 2011	Appointment of Mrs Janine Elizabeth Moore as a director (2 pages)
20 July 2011	Termination of appointment of Laurence Shaw as a director (1 page)
20 July 2011	Termination of appointment of Laurence Shaw as a director (1 page)
22 June 2011	Director's details changed for Mr Martin Nicholas Callan on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Martin Nicholas Callan on 22 June 2011 (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2011	Appointment of Mrs Victoria Louise Loughnane as a director (2 pages)
6 January 2011	Appointment of Mrs Victoria Louise Loughnane as a director (2 pages)
1 December 2010	Termination of appointment of Mary French as a director (1 page)
1 December 2010	Termination of appointment of Mary French as a director (1 page)
5 August 2010	Annual return made up to 1 August 2010 no member list (12 pages)
5 August 2010	Annual return made up to 1 August 2010 no member list (12 pages)
5 August 2010	Annual return made up to 1 August 2010 no member list (12 pages)
4 August 2010	Director's details changed for Mr Kevin Mccarthy on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr David John Edwards on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mary French on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Rachael Nicola Palmer on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Miss Judith Gordon Nichols on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Lesley Carol Graham on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Rachael Nicola Palmer on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mrs Diane Helen Burleigh on 1 August 2010 (1 page)
4 August 2010	Director's details changed for Susan Annette Silver on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Laurence Joseph Shaw on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Nicholas Anthony Hanning on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Lesley Carol Graham on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Rachael Nicola Palmer on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mary French on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Mark Anthony Reeves on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Nicholas Anthony Hanning on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr David Matthew Jude Mcgrady on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mrs Diane Helen Burleigh on 1 August 2010 (1 page)
4 August 2010	Director's details changed for Mr Mark Anthony Reeves on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Roger George Ralph on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mrs Diane Helen Burleigh on 1 August 2010 (1 page)
4 August 2010	Director's details changed for Laurence Joseph Shaw on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Dawn Sheila Slow on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr David John Edwards on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Julie Anne Hughes on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Laurence Joseph Shaw on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Frances Edwards on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mary French on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Dawn Sheila Slow on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Susan Annette Silver on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Miss Judith Gordon Nichols on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Mark Anthony Reeves on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Frances Edwards on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mark Bishop on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Lesley Carol Graham on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mark Bishop on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Kevin Mccarthy on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr David John Edwards on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Dawn Sheila Slow on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Nicholas Anthony Hanning on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Susan Annette Silver on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Julie Anne Hughes on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr. Stephen Gowland on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr David Matthew Jude Mcgrady on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Roger George Ralph on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr. Stephen Gowland on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Frances Edwards on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Miss Judith Gordon Nichols on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Roger George Ralph on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr. Stephen Gowland on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mark Bishop on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Kevin Mccarthy on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr David Matthew Jude Mcgrady on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Julie Anne Hughes on 1 August 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (30 pages)
11 June 2010	Full accounts made up to 31 December 2009 (30 pages)
19 May 2010	Director's details changed for Keith Barrett on 18 May 2010 (2 pages)
19 May 2010	Director's details changed for Keith Barrett on 18 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Martin Nicholas Callan on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Martin Nicholas Callan on 12 May 2010 (2 pages)
15 March 2010	Appointment of Miss Gillian Birchnall as a director (2 pages)
15 March 2010	Appointment of Miss Gillian Birchnall as a director (2 pages)
17 December 2009	Termination of appointment of John Wells as a director (1 page)
17 December 2009	Termination of appointment of John Wells as a director (1 page)
9 December 2009	Memorandum and Articles of Association (25 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2009	Memorandum and Articles of Association (25 pages)
7 August 2009	Director appointed mrs julie anne hughes (1 page)
7 August 2009	Director appointed mrs julie anne hughes (1 page)
5 August 2009	Director appointed mr roger george ralph (1 page)
5 August 2009	Director appointed mr david john edwards (1 page)
5 August 2009	Director appointed mr roger george ralph (1 page)
5 August 2009	Annual return made up to 01/08/09 (8 pages)
5 August 2009	Annual return made up to 01/08/09 (8 pages)
5 August 2009	Director appointed mr david john edwards (1 page)
4 August 2009	Director's change of particulars / stephen gowland / 23/03/2009 (1 page)
4 August 2009	Director's change of particulars / kevin mccarthy / 01/11/2004 (2 pages)
4 August 2009	Director's change of particulars / judith gordon nichols / 30/04/2007 (2 pages)
4 August 2009	Director's Change of Particulars / judith gordon nichols / 30/04/2007 / Title was: , now: miss; Honours was: f inst l ex, now: ; HouseName/Number was: , now: 29; Street was: 7 colston parade, now: yeomans house; Area was: redcliffe, now: somerset street; Post Town was: bristol, now: redcliffe; Region was: avon, now: bristol; Post Code was: BS1 6RA, (2 pages)
4 August 2009	Director's Change of Particulars / kevin mccarthy / 01/11/2004 / Title was: , now: mr; Honours was: f inst l ex, now: ; HouseName/Number was: , now: 10; Street was: 3 arfryn terrace, now: amelia close; Area was: , now: pant; Post Code was: CF47 0PP, now: CF48 2BG; Country was: , now: united kingdom (2 pages)
4 August 2009	Director's Change of Particulars / stephen gowland / 23/03/2009 / HouseName/Number was: , now: the close; Street was: 16 blackburn close, now: durham road; Area was: bearpark, now: brancepeth; Post Code was: DH7 7TQ, now: DH7 8DQ; Country was: , now: united kingdom (1 page)
25 July 2009	Memorandum and Articles of Association (26 pages)
25 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2009	Memorandum and Articles of Association (26 pages)
25 July 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 July 2009	Appointment Terminated Director kathleen hill (1 page)
22 July 2009	Appointment Terminated Director david read (1 page)
22 July 2009	Appointment terminated director kathleen hill (1 page)
22 July 2009	Appointment terminated director david read (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (29 pages)
28 April 2009	Full accounts made up to 31 December 2008 (29 pages)
23 April 2009	Director's change of particulars / martin callan / 19/03/2009 (1 page)
23 April 2009	Director's Change of Particulars / martin callan / 19/03/2009 / HouseName/Number was: 9, now: top floor flat; Street was: chandler avenue, now: 236 gunnersbury avenue; Area was: canning town, now: ; Post Code was: E16 4AA, now: W3 8LD (1 page)
5 December 2008	Director appointed mr. Stephen gowland (1 page)
5 December 2008	Director appointed mr. Stephen gowland (1 page)
5 December 2008	Director appointed martin callan (2 pages)
5 December 2008	Director appointed martin callan (2 pages)
4 November 2008	Appointment terminated director david gibbs (1 page)
4 November 2008	Appointment Terminated Director david gibbs (1 page)
12 August 2008	Annual return made up to 01/08/08 (8 pages)
12 August 2008	Annual return made up to 01/08/08 (8 pages)
16 July 2008	Director appointed mrs frances edwards (1 page)
16 July 2008	Director appointed mrs frances edwards (1 page)
15 July 2008	Appointment Terminated Director martin callan (1 page)
15 July 2008	Appointment Terminated Director david hogg (1 page)
15 July 2008	Appointment Terminated Director stephen gowland (1 page)
15 July 2008	Appointment terminated director david hogg (1 page)
15 July 2008	Appointment terminated director stephen gowland (1 page)
15 July 2008	Appointment Terminated Director sandra barton (1 page)
15 July 2008	Appointment terminated director sarah sharman (1 page)
15 July 2008	Appointment terminated director sandra barton (1 page)
15 July 2008	Appointment Terminated Director sarah sharman (1 page)
15 July 2008	Appointment terminated director martin callan (1 page)
9 June 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
9 June 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
8 August 2007	Annual return made up to 01/08/07 (5 pages)
8 August 2007	Annual return made up to 01/08/07 (5 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 June 2007	Memorandum and Articles of Association (28 pages)
12 June 2007	Memorandum and Articles of Association (28 pages)
23 May 2007	Full accounts made up to 31 December 2006 (22 pages)
23 May 2007	Full accounts made up to 31 December 2006 (22 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 September 2006	Memorandum and Articles of Association (29 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 September 2006	Memorandum and Articles of Association (29 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
7 August 2006	Annual return made up to 01/08/06 (5 pages)
7 August 2006	Annual return made up to 01/08/06 (5 pages)
31 July 2006	New director appointed (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	Director resigned (1 page)
16 June 2006	Memorandum and Articles of Association (27 pages)
16 June 2006	Memorandum and Articles of Association (27 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2006	Full accounts made up to 31 December 2005 (22 pages)
24 April 2006	Full accounts made up to 31 December 2005 (22 pages)
21 January 2006	Director resigned (1 page)
21 January 2006	Director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New director appointed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
11 August 2005	Annual return made up to 01/08/05 (5 pages)
11 August 2005	Annual return made up to 01/08/05 (5 pages)
4 August 2005	Memorandum and Articles of Association (27 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2005	Memorandum and Articles of Association (27 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
12 May 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
12 May 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Annual return made up to 01/08/04 363(288) ‐ Director's particulars changed (15 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Annual return made up to 01/08/04 (15 pages)
26 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
16 April 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
16 April 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
3 September 2003	Annual return made up to 01/08/03 (15 pages)
3 September 2003	Annual return made up to 01/08/03 (15 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
26 June 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
26 June 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
7 August 2002	Annual return made up to 01/08/02 (16 pages)
7 August 2002	Annual return made up to 01/08/02 363(288) ‐ Director's particulars changed (16 pages)
18 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
18 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
8 August 2001	Annual return made up to 01/08/01 (10 pages)
8 August 2001	Annual return made up to 01/08/01 (10 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Annual return made up to 01/08/00 (10 pages)
22 August 2000	Annual return made up to 01/08/00 (10 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	Annual return made up to 01/08/99 (12 pages)
18 August 1999	Annual return made up to 01/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
11 August 1999	Secretary's particulars changed (1 page)
11 August 1999	Secretary's particulars changed (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
18 August 1998	Annual return made up to 01/08/98 (13 pages)
18 August 1998	Annual return made up to 01/08/98 (13 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Secretary resigned (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Annual return made up to 01/08/97 363(288) ‐ Director resigned (10 pages)
11 August 1997	Annual return made up to 01/08/97 (10 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Accounts for a small company made up to 31 December 1996 (47 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Accounts for a small company made up to 31 December 1996 (47 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
22 November 1996	Auditor's resignation (1 page)
22 November 1996	Auditor's resignation (1 page)
1 October 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Annual return made up to 01/08/96 (12 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Annual return made up to 01/08/96 (12 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Annual return made up to 01/08/95 363(288) ‐ Director resigned (14 pages)
30 August 1995	Annual return made up to 01/08/95 (14 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (375 pages)
5 September 1994	Accounts for a small company made up to 31 December 1993 (30 pages)
23 September 1993	Full accounts made up to 31 December 1992 (24 pages)
8 October 1992	Full accounts made up to 31 December 1991 (23 pages)
9 October 1991	Full accounts made up to 31 December 1990 (11 pages)
17 August 1990	Full group accounts made up to 31 December 1989 (23 pages)
17 October 1988	Memorandum and Articles of Association (39 pages)
17 October 1988	Memorandum and Articles of Association (39 pages)
26 November 1928	Incorporation (36 pages)
26 November 1928	Incorporation (36 pages)

Institute Of Legal Executives (The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies