Legal Eagle Support Services Limited

Company Name	Legal Eagle Support Services Limited
Company Status	Dissolved
Company Number	04723663
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Annette Boon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Roils Head Road Norton Tower Halifax West Yorkshire HX2 0NH

Secretary Name	Bruce William Hoyle
Nationality	British
Status	Closed
Appointed	14 July 2006(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 June 2011)
Role	Engineer
Correspondence Address	210 Roils Head Road Norton Tower Halifax West Yorkshire HX2 0NH

Secretary Name	Joanne Louise Merry
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	22 Oak Street Elland Halifax West Yorkshire HX5 0JJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	210 Roils Head Road, Norton Tower, Halifax West Yorkshire HX2 0NH
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Warley
Built Up Area	West Yorkshire

Shareholders

100 at 1	Ms Annette Boon 100.00% Ordinary

Financials

Year	2014
Turnover	£44,468
Net Worth	-£20,319
Cash	£800
Current Liabilities	£22,337

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
10 February 2011	Application to strike the company off the register (3 pages)
10 February 2011	Application to strike the company off the register (3 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (4 pages)
7 June 2010	Director's details changed for Annette Boon on 4 April 2010 (2 pages)
7 June 2010	Director's details changed for Annette Boon on 4 April 2010 (2 pages)
7 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (4 pages)
7 June 2010	Director's details changed for Annette Boon on 4 April 2010 (2 pages)
7 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (4 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 May 2009	Return made up to 04/04/09; full list of members (3 pages)
27 May 2009	Return made up to 04/04/09; full list of members (3 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
1 July 2008	Return made up to 04/04/08; full list of members (3 pages)
1 July 2008	Return made up to 04/04/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
18 July 2007	Amended accounts made up to 30 March 2005 (12 pages)
18 July 2007	Amended accounts made up to 30 March 2005 (12 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
14 July 2007	Return made up to 04/04/07; no change of members (6 pages)
14 July 2007	Return made up to 04/04/07; no change of members (6 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Return made up to 04/04/06; full list of members (6 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
6 January 2006	Total exemption small company accounts made up to 30 March 2005 (2 pages)
6 January 2006	Total exemption small company accounts made up to 30 March 2005 (2 pages)
13 June 2005	Amended accounts made up to 30 April 2004 (11 pages)
13 June 2005	Amended accounts made up to 30 April 2004 (11 pages)
13 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
13 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
23 March 2005	Return made up to 04/04/05; full list of members (6 pages)
23 March 2005	Return made up to 04/04/05; full list of members (6 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
1 April 2004	Return made up to 04/04/04; full list of members (6 pages)
1 April 2004	Return made up to 04/04/04; full list of members (6 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (1 page)
31 July 2003	New director appointed (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (1 page)
4 April 2003	Incorporation (13 pages)
4 April 2003	Incorporation (13 pages)

Legal Eagle Support Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies