| Company Name | Wandle Legal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07235359 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2010(14 years ago) |
| Dissolution Date | 24 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Robert Stewart Gray |
|---|---|
| Status | Closed |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Earles Meadow Horsham RH12 4HR |
| Director Name | Mrs Lucy Elena Addyman |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 June 2015) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU |
| Director Name | Mr Nicholas James Addyman |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 26 Wandle Road London SW17 7DW |
Location
| Registered Address | Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Lucy Elena Addyman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,504,734 |
| Cash | £1,524,346 |
| Current Liabilities | £19,612 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 24 March 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 14 July 2014 | Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU on 14 July 2014 (2 pages) |
| 14 July 2014 | Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU on 14 July 2014 (2 pages) |
| 11 July 2014 | Declaration of solvency (3 pages) |
| 11 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2014 | Resolutions
|
| 11 July 2014 | Declaration of solvency (3 pages) |
| 11 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 26 April 2014 | Termination of appointment of Nicholas Addyman as a director (1 page) |
| 26 April 2014 | Termination of appointment of Nicholas Addyman as a director (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Appointment of Mrs Lucy Elena Addyman as a director (2 pages) |
| 25 March 2013 | Appointment of Mrs Lucy Elena Addyman as a director (2 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 26 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (14 pages) |
| 26 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (14 pages) |
| 26 August 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 26 August 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 26 April 2010 | Incorporation (21 pages) |
| 26 April 2010 | Incorporation (21 pages) |