UK Legal Imaging Services Limited

Company Name	UK Legal Imaging Services Limited
Company Status	Dissolved
Company Number	04410817
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Crossco (677) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Charles Healey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(1 year, 1 month after company formation)
Appointment Duration	19 years, 8 months (closed 24 January 2023)
Role	It Document Management
Country of Residence	England
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Secretary Name	Mr Simon Thompson
Status	Closed
Appointed	30 September 2022(20 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 24 January 2023)
Role	Company Director
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Steven Shaw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	46 Friars Pardon Hurworth On Tees Darlington County Durham DL2 2DZ

Secretary Name	Gillian Lightfoot
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 01 May 2004)
Role	Administration Manager
Correspondence Address	25 Murrayfield Drive Brandon County Durham DH7 8TG

Secretary Name	Christopher Paul Watson
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	High Rockliffe Grange Blind Lane Hurworth Durham DL2 2JN

Secretary Name	Paul Robert Gray
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 September 2022)
Role	Accountant
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Telephone	08707870271
Telephone region	Unknown

Location

Registered Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 September 2015	Secretary's details changed for Paul Robert Gray on 25 August 2014 (1 page)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Director's details changed for Mr Paul Charles Healey on 25 August 2014 (2 pages)
10 September 2015	Director's details changed for Mr Paul Charles Healey on 25 August 2014 (2 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Secretary's details changed for Paul Robert Gray on 25 August 2014 (1 page)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
14 September 2011	Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 14 September 2011 (1 page)
14 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 February 2011	Auditor statement under section 519 (1 page)
10 February 2011	Auditor statement under section 519 (1 page)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 September 2009	Return made up to 24/08/09; full list of members (3 pages)
17 September 2009	Return made up to 24/08/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 August 2008	Return made up to 24/08/08; full list of members (3 pages)
28 August 2008	Return made up to 24/08/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Return made up to 24/08/07; full list of members (2 pages)
24 August 2007	Return made up to 24/08/07; full list of members (2 pages)
5 September 2006	Return made up to 24/08/06; full list of members (6 pages)
5 September 2006	Return made up to 24/08/06; full list of members (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Secretary resigned (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
4 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2002	Company name changed crossco (677) LIMITED\certificate issued on 03/05/02 (2 pages)
3 May 2002	Company name changed crossco (677) LIMITED\certificate issued on 03/05/02 (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (2 pages)
8 April 2002	Incorporation (17 pages)
8 April 2002	Incorporation (17 pages)

UK Legal Imaging Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact North East Check