Company NameLegal Management And Insurance Services Limited
Company StatusDissolved
Company Number03437605
CategoryPrivate Limited Company
Incorporation Date22 September 1997(26 years, 7 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)
Previous NameLegal And Management Insurance Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter Holmes
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1997(same day as company formation)
RoleFinance Director
Correspondence Address32 Cemetery Road
Royton
Oldham
OL2 5SW
Secretary NamePeter Holmes
NationalityBritish
StatusClosed
Appointed22 September 1997(same day as company formation)
RoleFinance Director
Correspondence Address32 Cemetery Road
Royton
Oldham
OL2 5SW
Director NameMatrix UK Limited (Corporation)
StatusClosed
Appointed22 September 1997(same day as company formation)
Correspondence Address2nd Floor Albion Wharf
Albion Street
Manchester
Greater Manchester
M1 5LN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address2nd Floor Albion Wharf
Albion Street
Manchester
M1 5LN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
1 December 1999Application for striking-off (1 page)
20 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 June 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 October 1998Return made up to 22/09/98; full list of members
  • 363(287) ‐ Registered office changed on 13/10/98
(6 pages)
19 November 1997Company name changed legal and management insurance s ervices LIMITED\certificate issued on 20/11/97 (2 pages)
21 October 1997Director resigned (1 page)
21 October 1997New secretary appointed;new director appointed (2 pages)
21 October 1997Secretary resigned (1 page)
21 October 1997New director appointed (2 pages)
22 September 1997Incorporation (17 pages)