Carroll Legal Services Ltd

Company Name	Carroll Legal Services Ltd
Company Status	Dissolved
Company Number	03800847
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 10 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Name	Two Bags Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Larry Carroll
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	05 July 2008(9 years after company formation)
Appointment Duration	7 years, 1 month (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Haven Hale Altrincham Cheshire WA15 8SA

Secretary Name	Mr Larry Carroll
Nationality	Irish
Status	Closed
Appointed	05 July 2008(9 years after company formation)
Appointment Duration	7 years, 1 month (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Haven Hale Altrincham Cheshire WA15 8SA

Director Name	Lawrence Carroll
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Co Director
Correspondence Address	3 The Haven Hale Altrincham Cheshire WA15 8SA

Secretary Name	Elena Claire Waddell
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 The Haven Hale Altrincham Cheshire WA15 8SA

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	3 The Haven Hale Altrincham Cheshire WA15 8SA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Lawrence Carroll 100.00% Ordinary

Financials

Year	2014
Net Worth	-£89,906
Current Liabilities	£89,906

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
25 April 2015	Application to strike the company off the register (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 August 2010	Director's details changed for Mr Larry Carroll on 4 July 2010 (2 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Mr Larry Carroll on 4 July 2010 (2 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 April 2010	Previous accounting period extended from 31 July 2009 to 31 January 2010 (3 pages)
4 August 2009	Return made up to 05/07/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 July 2008	Return made up to 05/07/08; full list of members (3 pages)
29 July 2008	Secretary appointed mr larry carroll (1 page)
29 July 2008	Director appointed mr larry carroll (1 page)
28 July 2008	Appointment terminated director lawrence carroll (1 page)
28 July 2008	Appointment terminated secretary elena waddell (1 page)
6 February 2008	Company name changed two bags LIMITED\certificate issued on 06/02/08 (3 pages)
18 July 2007	Return made up to 05/07/07; no change of members (6 pages)
12 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
19 July 2006	Return made up to 05/07/06; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 July 2005	Return made up to 05/07/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 August 2004	Return made up to 05/07/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 October 2003	Return made up to 05/07/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 October 2002	Return made up to 05/07/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 363(353) ‐ Location of register of members address changed (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
20 August 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
26 October 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 July 1999	Incorporation (16 pages)

Carroll Legal Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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