Legal Response Ltd

Company Name	Legal Response Ltd
Company Status	Dissolved
Company Number	04599372
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Gordon Ray Birtwistle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(3 days after company formation)
Appointment Duration	14 years, 2 months (closed 14 February 2017)
Role	Retired
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	Closed
Appointed	28 November 2002(3 days after company formation)
Appointment Duration	14 years, 2 months (closed 14 February 2017)
Role	Consultant
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	28 November 2002(3 days after company formation)
Appointment Duration	14 years, 2 months (closed 14 February 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Director Name	James Michael Pellatt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Website	www.legalclaimsprotect.com

Location

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

Shareholders

1 at £1	Gordon Ray Birtwistle 50.00% Ordinary
1 at £1	Heather Birtwistle 50.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
16 November 2016	Application to strike the company off the register (3 pages)
3 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
27 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
16 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 August 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Gordon Ray Birtwistle on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Heather Birtwistle on 22 December 2009 (2 pages)
14 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 January 2009	Return made up to 25/11/08; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 December 2007	Return made up to 25/11/07; full list of members (3 pages)
29 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 December 2006	Return made up to 25/11/06; full list of members (3 pages)
8 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
19 December 2005	Return made up to 25/11/05; full list of members (2 pages)
15 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
15 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2004	Return made up to 25/11/04; full list of members (7 pages)
9 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
9 December 2003	Return made up to 25/11/03; full list of members (7 pages)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: grange house 54 roll road thornhill edge dewsbury WF12 0PU (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
25 November 2002	Incorporation (20 pages)

Legal Response Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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