| Company Name | Legal And Technical Translations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964462 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 10 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mrs Gillian Phyllis Sallares |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 10 February 2022) |
| Role | Translator |
| Country of Residence | Spain |
| Correspondence Address | Flat 8 Egerton Court 30 Egerton Road Daven Port Stockport Cheshire SK3 8SR |
| Director Name | Mr Joaquin Maria Sallares |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 December 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 10 February 2022) |
| Role | Translator |
| Country of Residence | ESP |
| Correspondence Address | Flat 8 Egerton Court 30 Egerton Road Daven Port Stockport Cheshire SK3 8SR |
| Secretary Name | Mr Joaquin Maria Sallares |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 December 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 10 February 2022) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Egerton Court 30 Egerton Road Daven Port Stockport Cheshire SK3 8SR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,974 |
| Cash | £75,644 |
| Current Liabilities | £113,407 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2021 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 18 May 2021 | Removal of liquidator by court order (7 pages) |
| 3 February 2021 | Liquidators' statement of receipts and payments to 26 January 2021 (12 pages) |
| 30 January 2020 | Liquidators' statement of receipts and payments to 26 January 2020 (12 pages) |
| 18 February 2019 | Liquidators' statement of receipts and payments to 26 January 2019 (11 pages) |
| 12 February 2018 | Liquidators' statement of receipts and payments to 26 January 2018 (12 pages) |
| 28 March 2017 | Liquidators' statement of receipts and payments to 26 January 2017 (12 pages) |
| 28 March 2017 | Liquidators' statement of receipts and payments to 26 January 2017 (12 pages) |
| 17 February 2016 | Liquidators' statement of receipts and payments to 26 January 2016 (12 pages) |
| 17 February 2016 | Liquidators statement of receipts and payments to 26 January 2016 (12 pages) |
| 17 February 2016 | Liquidators' statement of receipts and payments to 26 January 2016 (12 pages) |
| 22 February 2015 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 22 February 2015 (2 pages) |
| 17 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 17 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 5 February 2015 | Statement of affairs with form 4.19 (6 pages) |
| 5 February 2015 | Statement of affairs with form 4.19 (6 pages) |
| 5 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2015 | Resolutions
|
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 21 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Secretary's details changed for Joaquin Maria Sallares on 8 November 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Joaquin Maria Sallares on 8 November 2009 (1 page) |
| 7 December 2009 | Director's details changed for Gillian Phyllis Sallares on 8 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Mr Joaquin Maria Sallares on 8 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Mr Joaquin Maria Sallares on 8 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Joaquin Maria Sallares on 8 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Gillian Phyllis Sallares on 8 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Gillian Phyllis Sallares on 8 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Joaquin Maria Sallares on 8 November 2009 (1 page) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 30 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: bramhall house 14 ack la east bramhall stockport cheshire SK7 2BY (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: bramhall house 14 ack la east bramhall stockport cheshire SK7 2BY (1 page) |
| 22 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 November 2004 | Return made up to 08/11/04; full list of members
|
| 25 November 2004 | Return made up to 08/11/04; full list of members
|
| 12 August 2004 | Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2004 | Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: bramhall house, 14 ack lane east bramhall stockport SK7 2BY (1 page) |
| 30 June 2004 | New secretary appointed;new director appointed (1 page) |
| 30 June 2004 | New director appointed (1 page) |
| 30 June 2004 | New secretary appointed;new director appointed (1 page) |
| 30 June 2004 | New director appointed (1 page) |
| 30 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 30 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: bramhall house, 14 ack lane east bramhall stockport SK7 2BY (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Incorporation (9 pages) |
| 14 November 2003 | Incorporation (9 pages) |