Legal Direct Services Ltd

Company Name	Legal Direct Services Ltd
Directors	Amjad Mahmood Sagir and Mohammed Asif
Company Status	Dissolved
Company Number	04365486
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mohammed Aslam
Nationality	British
Status	Current
Appointed	13 January 2005(2 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	124 Hardwicke Street Rochdale Lancashire OL11 1QJ

Director Name	Amjad Mahmood Sagir
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(3 years after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	45 Gainsborough Avenue Oldham Lancashire OL8 1AH

Secretary Name	Amjad Mahmood Sagir
Nationality	British
Status	Current
Appointed	21 February 2005(3 years after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	45 Gainsborough Avenue Oldham Lancashire OL8 1AH

Director Name	Mohammed Asif
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 12 months
Role	Manager
Correspondence Address	34 Hillstone Avenue Shawlough Rochdale Lancashire OL12 6DX

Director Name	Mohammed Asif
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2005)
Role	Company Director
Correspondence Address	34 Hillstone Avenue Shawlough Rochdale Lancashire OL12 6DX

Secretary Name	Sayima Tabassum Din
Nationality	British
Status	Resigned
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	2 years (resigned 16 February 2004)
Role	Secretary
Correspondence Address	49 King Street South Rochdale Lancashire OL11 3TR

Director Name	Tariq Mahmood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(1 year, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 2005)
Role	Company Director
Country of Residence	None
Correspondence Address	124 Hardwicke Street Rochdale Lancashire OL11 1QJ

Secretary Name	Mohammed Aslam
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 September 2004)
Role	Secretary
Correspondence Address	124 Hardwicke Street Rochdale Lancashire OL11 1QJ

Secretary Name	Tariq Mahmood
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years, 7 months after company formation)
Appointment Duration	4 months (resigned 12 January 2005)
Role	Company Director
Country of Residence	None
Correspondence Address	124 Hardwicke Street Rochdale Lancashire OL11 1QJ

Director Name	Mohammed Anwar Ghani
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 February 2005)
Role	Company Director
Correspondence Address	2 Pomona Street Rochdale Lancashire OL11 1PD

Director Name	Mohammed Aslam
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(2 years, 11 months after company formation)
Appointment Duration	4 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	124 Hardwicke Street Rochdale Lancashire OL11 1QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	29 Queen Street Oldham Lancashire OL1 1RD
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£470,487
Gross Profit	£276,079
Net Worth	£47,177
Cash	£100,826
Current Liabilities	£143,885

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 December 2006	Dissolved (1 page)
12 September 2006	Completion of winding up (1 page)
6 December 2005	Order of court to wind up (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (1 page)
2 March 2005	New secretary appointed;new director appointed (1 page)
1 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
29 November 2004	Director's particulars changed (1 page)
1 October 2004	Registered office changed on 01/10/04 from: brittanic house 115 spotland road rochdale lancashire OL12 6PW (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 September 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (2 pages)
25 May 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
18 February 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 18/02/04 (6 pages)
5 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2002	Secretary's particulars changed (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 1-3 saint mary place bury lancashire BL9 0DZ (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Ad 06/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)

Legal Direct Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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