Anglo-Legal Limited

Company Name	Anglo-Legal Limited
Company Status	Dissolved
Company Number	02813395
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)
Dissolution Date	17 February 2012 (12 years, 2 months ago)
Previous Name	Falcon Legal Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Ravin Hemanshu Kotecha
Status	Closed
Appointed	16 October 2007(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 February 2012)
Role	Company Director
Correspondence Address	88 Durley Avenue Pinner Middlesex HA5 1JH

Director Name	Susan Carole Lenton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 February 2012)
Role	Company Director
Correspondence Address	44 Crane Road Twickenham Middlesex TW2 6RY

Director Name	Mr Rodney Reginald Billington
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Director Name	Mrs Barbara Linda Olivier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Albany Road Liverpool Merseyside L7 8RQ

Secretary Name	Mrs Barbara Linda Olivier
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Albany Road Liverpool Merseyside L7 8RQ

Director Name	Paul Holt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Director Name	Jonathan Nuttall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 January 2006)
Role	Company Director
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Mr Philip Nuttall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Mr Philip Nuttall
Nationality	British
Status	Resigned
Appointed	10 January 2003(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Mr Marian Macaeinquil Vergara
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Filipino
Status	Resigned
Appointed	26 July 2005(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2007)
Role	Company Director
Country of Residence	Philipini
Correspondence Address	Hiltonia Beach Club Corniche Road Abu Dhabi U.A.E

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(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	28 April 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 2003)
Correspondence Address	Suite 303 3rd Floor Corn Exchange Drury Lane Liverpool L2 7QL

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2007)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£27,833
Cash	£3,249
Current Liabilities	£149,846

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 February 2012	Final Gazette dissolved following liquidation (1 page)
17 February 2012	Final Gazette dissolved following liquidation (1 page)
17 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2011	Return of final meeting of creditors (1 page)
17 November 2011	Notice of final account prior to dissolution (1 page)
17 November 2011	Notice of final account prior to dissolution (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, 10 cromwell place, south kensington, london, SW7 2JN (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, 10 cromwell place, south kensington, london, SW7 2JN (1 page)
15 May 2008	Appointment of a liquidator (1 page)
15 May 2008	Appointment of a liquidator (1 page)
14 May 2008	Order of court to wind up (1 page)
14 May 2008	Order of court to wind up (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
22 May 2007	Return made up to 28/04/07; full list of members (2 pages)
22 May 2007	Return made up to 28/04/07; full list of members (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 May 2005	Return made up to 28/04/05; full list of members (5 pages)
16 May 2005	Return made up to 28/04/05; full list of members (5 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
12 May 2004	Return made up to 28/04/04; full list of members (6 pages)
12 May 2004	Return made up to 28/04/04; full list of members (6 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Return made up to 28/04/03; full list of members (6 pages)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Return made up to 28/04/03; full list of members (6 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Registered office changed on 24/01/03 from: suite 303 3RD floor, the corn exchange drury lane, liverpool, merseyside L2 7QL (1 page)
24 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Registered office changed on 24/01/03 from: suite 303 3RD floor, the corn exchange drury lane, liverpool, merseyside L2 7QL (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Accounts made up to 30 June 2002 (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
31 December 2002	Company name changed falcon legal services LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed falcon legal services LIMITED\certificate issued on 31/12/02 (2 pages)
10 July 2002	Return made up to 28/04/02; full list of members (6 pages)
10 July 2002	Return made up to 28/04/02; full list of members (6 pages)
22 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
22 March 2002	Accounts made up to 30 June 2001 (1 page)
18 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 5TH floor citrus house, 40-46 dale street, liverpool, L2 5SF (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 5TH floor citrus house, 40-46 dale street, liverpool, L2 5SF (1 page)
10 July 2001	Return made up to 28/04/01; full list of members (6 pages)
10 July 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
9 May 2001	Auditor's resignation (1 page)
9 May 2001	Auditor's resignation (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Accounts made up to 30 June 2000 (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
27 April 2001	Registered office changed on 27/04/01 from: falcon house, 24 north john street, liverpool, L2 9RP (1 page)
27 April 2001	Registered office changed on 27/04/01 from: falcon house, 24 north john street, liverpool, L2 9RP (1 page)
27 June 2000	Return made up to 28/04/00; full list of members (6 pages)
27 June 2000	Return made up to 28/04/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 May 2000	Accounts made up to 30 June 1999 (1 page)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1999	Return made up to 01/04/99; no change of members (4 pages)
6 May 1999	Return made up to 01/04/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Return made up to 28/04/98; full list of members (6 pages)
18 June 1998	Return made up to 28/04/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 June 1997 (7 pages)
2 October 1997	Full accounts made up to 30 June 1997 (7 pages)
11 August 1997	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
11 August 1997	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
16 June 1997	Full accounts made up to 31 August 1996 (7 pages)
16 June 1997	Full accounts made up to 31 August 1996 (7 pages)
6 June 1997	Return made up to 28/04/97; no change of members (4 pages)
6 June 1997	Return made up to 28/04/97; no change of members (4 pages)
22 June 1996	Full accounts made up to 31 August 1995 (7 pages)
22 June 1996	Full accounts made up to 31 August 1995 (7 pages)
7 May 1996	Return made up to 28/04/96; no change of members (4 pages)
7 May 1996	Return made up to 28/04/96; no change of members (4 pages)
2 August 1995	Full accounts made up to 31 August 1994 (7 pages)
2 August 1995	Full accounts made up to 31 August 1994 (7 pages)
22 June 1995	Return made up to 28/04/95; full list of members (6 pages)
22 June 1995	Return made up to 28/04/95; full list of members 363(287) ‐ Registered office changed on 22/06/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 July 1994	Return made up to 28/04/94; full list of members (5 pages)
4 August 1993	Ad 05/05/93--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
4 August 1993	Ad 05/05/93--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
28 April 1993	Incorporation (15 pages)
28 April 1993	Incorporation (15 pages)

Anglo-Legal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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