The Virtual Legal Services Group Ltd

Company Name	The Virtual Legal Services Group Ltd
Company Status	Dissolved
Company Number	02604940
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	The Consumer Protection Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Heather Birtwistle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1997(5 years, 12 months after company formation)
Appointment Duration	19 years, 11 months (closed 28 March 2017)
Role	Consultant Director
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Secretary Name	Heather Birtwistle
Nationality	British
Status	Closed
Appointed	20 April 1997(5 years, 12 months after company formation)
Appointment Duration	19 years, 11 months (closed 28 March 2017)
Role	Consultant Director
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Director Name	Mr Gordon Ray Birtwistle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(9 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (closed 28 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU

Director Name	Mr John David Joseph Heath
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Glendevon Wood Lane Goostrey Crewe Cheshire CW4 8NE

Secretary Name	Mrs Carol Ann Heath
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Glendevon Wood Lane Goostrey Crewe Cheshire CW4 8NE

Director Name	Mr Gordon Ray Birtwistle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU

Director Name	Heather Birtwistle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 1996)
Role	Personnel Officer/Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Secretary Name	Mr Gordon Ray Birtwistle
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU

Director Name	Derek Morgan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 1997)
Role	Company Director
Correspondence Address	12 Cowdry Close Thornhill Dewsbury West Yorkshire WF12 0LW

Secretary Name	Derek Morgan
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 1997)
Role	Company Director
Correspondence Address	12 Cowdry Close Thornhill Dewsbury West Yorkshire WF12 0LW

Director Name	Kenneth Stanhope Birtwistle
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2000(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 October 2000)
Role	Consultant
Correspondence Address	63 Watling Street Bury Lancashire BL8 2TG

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.uk-legalservice.com

Location

Registered Address	Grange House 54 Low Road Thornhill Edge Dewsbury WF12 0PU
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
10 February 2016	Resolutions RES13 ‐ Dormant res 30/04/2015 (1 page)
10 February 2016	Resolutions RES13 ‐ Dormant res 30/04/2015 RES13 ‐ Dormant res 30/04/2015 (1 page)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (5 pages)
5 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (5 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 October 2013	Company name changed the consumer protection group LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-15 (2 pages)
22 October 2013	Company name changed the consumer protection group LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-15 (2 pages)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Change of name notice (2 pages)
27 September 2013	Change of name notice (2 pages)
27 September 2013	Change of name notice (2 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
7 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Resolutions RES13 ‐ Exempt from audit 30/04/2011 (1 page)
25 January 2012	Resolutions RES13 ‐ Exempt from audit 30/04/2011 (1 page)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 May 2009	Return made up to 24/04/09; full list of members (4 pages)
1 May 2009	Return made up to 24/04/09; full list of members (4 pages)
8 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
8 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
19 May 2008	Return made up to 24/04/08; full list of members (4 pages)
19 May 2008	Return made up to 24/04/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2007	Return made up to 24/04/07; full list of members (3 pages)
22 May 2007	Return made up to 24/04/07; full list of members (3 pages)
26 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
26 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
3 May 2006	Return made up to 24/04/06; full list of members (3 pages)
3 May 2006	Return made up to 24/04/06; full list of members (3 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
1 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
1 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2005	Return made up to 24/04/05; full list of members (3 pages)
9 May 2005	Return made up to 24/04/05; full list of members (3 pages)
11 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2004	Return made up to 24/04/04; full list of members (7 pages)
10 May 2004	Return made up to 24/04/04; full list of members (7 pages)
3 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 May 2003	Return made up to 24/04/03; full list of members (7 pages)
10 May 2003	Return made up to 24/04/03; full list of members (7 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
10 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Return made up to 24/04/02; full list of members (7 pages)
3 May 2002	Return made up to 24/04/02; full list of members (7 pages)
13 February 2002	Accounts for a dormant company made up to 1 May 2001 (2 pages)
13 February 2002	Accounts for a dormant company made up to 1 May 2001 (2 pages)
13 February 2002	Accounts for a dormant company made up to 1 May 2001 (2 pages)
13 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2001	Return made up to 24/04/01; full list of members (7 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 24/04/01; full list of members (7 pages)
14 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
23 May 2000	Return made up to 24/04/00; full list of members (7 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Return made up to 24/04/00; full list of members (7 pages)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 May 1999	Return made up to 25/04/99; full list of members (5 pages)
14 May 1999	Return made up to 25/04/99; full list of members (5 pages)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
18 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
22 May 1998	Return made up to 25/04/98; no change of members (4 pages)
22 May 1998	Return made up to 25/04/98; no change of members (4 pages)
19 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
19 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	Return made up to 25/04/97; no change of members 363(287) ‐ Registered office changed on 13/05/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 May 1997	Return made up to 25/04/97; no change of members 363(287) ‐ Registered office changed on 13/05/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Registered office changed on 13/09/96 from: suite 305 2ND floor field house 15 wellington road dewsbury west yorkshire WF13 1HF (1 page)
13 September 1996	Registered office changed on 13/09/96 from: suite 305 2ND floor field house 15 wellington road dewsbury west yorkshire WF13 1HF (1 page)
31 May 1996	Return made up to 25/04/96; full list of members (6 pages)
31 May 1996	Return made up to 25/04/96; full list of members (6 pages)
14 March 1996	Secretary resigned;director resigned (2 pages)
14 March 1996	New secretary appointed;new director appointed (1 page)
14 March 1996	Secretary resigned;director resigned (2 pages)
14 March 1996	New secretary appointed;new director appointed (1 page)
17 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
17 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
24 May 1995	Return made up to 25/04/95; no change of members (4 pages)
24 May 1995	Return made up to 25/04/95; no change of members (4 pages)

The Virtual Legal Services Group Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Yorkshire Companies