| Company Name | Corporate Legal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451081 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1997(26 years, 6 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
| Previous Name | David M. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Dr Sean Stephen Kelly |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(4 years, 1 month after company formation) |
| Appointment Duration | 15 years, 5 months (closed 23 May 2017) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | David Steven Matthews |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 11 October 2009) |
| Role | Trademark Agent |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1997(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Shareholders
| 90 at £0.1 | Dr Sean Stephen Kelly 75.00% Ordinary |
|---|---|
| 30 at £0.1 | Advamark Group LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 15 April 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 15 January 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 15 April |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 15 April 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Accounts for a dormant company made up to 15 April 2015 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 15 April 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 12 November 2013 | Accounts for a dormant company made up to 15 April 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 15 April 2012 (2 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 15 April 2011 (2 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 15 April 2010 (2 pages) |
| 4 May 2010 | Termination of appointment of David Matthews as a director (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 15 April 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 15 April 2008 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 15 April 2007 (2 pages) |
| 16 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 18 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 15 April 2006 (2 pages) |
| 19 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 15 April 2005 (2 pages) |
| 25 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 15 April 2004 (2 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 15 April 2003 (2 pages) |
| 8 November 2002 | Accounts for a dormant company made up to 15 April 2002 (2 pages) |
| 6 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 19 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 15 April 2001 (2 pages) |
| 9 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 15 April 2000 (2 pages) |
| 30 May 2000 | Resolutions
|
| 21 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Accounts for a dormant company made up to 15 April 1999 (2 pages) |
| 5 August 1999 | Resolutions
|
| 20 October 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 11 September 1998 | Accounting reference date extended from 31/10/98 to 15/04/99 (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 8 December 1997 | Company name changed david M. LIMITED\certificate issued on 09/12/97 (2 pages) |
| 16 October 1997 | Incorporation (10 pages) |