| Company Name | AWT Legal Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07893957 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2011(12 years, 3 months ago) |
| Dissolution Date | 19 March 2015 (9 years, 1 month ago) |
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 | Mr Alan William Thompson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ |
| Secretary Name | Mrs Allison Pamela-Jane Thompson |
|---|---|
| Status | Closed |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ |
| Director Name | Mr Richard Nigel Conrad Hore |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 March 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rectory Terrace Newcastle Upon Tyne Tyne And Wear NE3 1XY |
| Director Name | Mr Martin Foster Stephenson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bellingham Drive Benton Newcastle Upon Tyne Tyne And Wear |
| Director Name | Mr Richard Nigel Conrad Hore |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 December 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ |
| Director Name | Mr Martin Stephenson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(3 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Bellingham Drive Benton Newcastle Upon Tyne Tyne And Wear NE12 9SZ |
Location
| Registered Address | 118 Pilgrim Street Newcastle NE1 6SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 60 at £0.01 | Alan William Thompson 60.00% Ordinary |
|---|---|
| 40 at £0.01 | Richard Nigel Conrad Hore 40.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 19 December 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 23 April 2014 | Registered office address changed from C/O Northpoint Cbx Cobalt Business Exchange Wallsend Tyne & Wear NE28 9NZ on 23 April 2014 (2 pages) |
| 23 April 2014 | Registered office address changed from C/O Northpoint Cbx Cobalt Business Exchange Wallsend Tyne & Wear NE28 9NZ on 23 April 2014 (2 pages) |
| 17 October 2013 | Resolutions
|
| 17 October 2013 | Resolutions
|
| 11 October 2013 | Statement of affairs with form 4.19 (3 pages) |
| 11 October 2013 | Statement of affairs with form 4.19 (3 pages) |
| 9 October 2013 | Registered office address changed from 2 Princes Meadow Gosforth Newcastle upon Tyne Tyne and Wear NE3 4RZ England on 9 October 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from 2 Princes Meadow Gosforth Newcastle upon Tyne Tyne and Wear NE3 4RZ England on 9 October 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from 2 Princes Meadow Gosforth Newcastle upon Tyne Tyne and Wear NE3 4RZ England on 9 October 2013 (2 pages) |
| 8 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2013 | Registered office address changed from 8 Rectory Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1XY United Kingdom on 29 January 2013 (1 page) |
| 29 January 2013 | Registered office address changed from 8 Rectory Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1XY United Kingdom on 29 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from 2 Princes Meadow Gosforth Newcastle upon Tyne Tyne and Wear NE3 4RZ United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Appointment of Mr Martin Foster Stephenson as a director on 2 January 2013 (2 pages) |
| 28 January 2013 | Registered office address changed from 8 Rectory Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1XY United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Registered office address changed from 2 Princes Meadow Gosforth Newcastle upon Tyne Tyne and Wear NE3 4RZ United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Appointment of Mr Martin Foster Stephenson as a director on 2 January 2013 (2 pages) |
| 28 January 2013 | Appointment of Mr Martin Foster Stephenson as a director on 2 January 2013 (2 pages) |
| 28 January 2013 | Registered office address changed from 8 Rectory Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1XY United Kingdom on 28 January 2013 (1 page) |
| 27 January 2013 | Appointment of Mr Richard Nigel Conrad Hore as a director on 2 January 2013 (2 pages) |
| 27 January 2013 | Appointment of Mr Richard Nigel Conrad Hore as a director on 2 January 2013 (2 pages) |
| 27 January 2013 | Appointment of Mr Richard Nigel Conrad Hore as a director on 2 January 2013 (2 pages) |
| 17 January 2013 | Termination of appointment of Martin Stephenson as a director on 31 December 2012 (1 page) |
| 17 January 2013 | Termination of appointment of Richard Nigel Conrad Hore as a director on 31 December 2012 (1 page) |
| 17 January 2013 | Termination of appointment of Martin Stephenson as a director on 31 December 2012 (1 page) |
| 17 January 2013 | Registered office address changed from C/O Martin Stephenson 33 Bellingham Drive North Tyne Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9SZ England on 17 January 2013 (1 page) |
| 17 January 2013 | Registered office address changed from C/O Martin Stephenson 33 Bellingham Drive North Tyne Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 9SZ England on 17 January 2013 (1 page) |
| 17 January 2013 | Termination of appointment of Richard Nigel Conrad Hore as a director on 31 December 2012 (1 page) |
| 23 May 2012 | Appointment of Mr Richard Nigel Conrad Hore as a director on 9 March 2012 (2 pages) |
| 23 May 2012 | Appointment of Mr Richard Nigel Conrad Hore as a director on 9 March 2012 (2 pages) |
| 23 May 2012 | Appointment of Mr Richard Nigel Conrad Hore as a director on 9 March 2012 (2 pages) |
| 23 April 2012 | Registered office address changed from , 2 Princes Meadow, Gosforth, Newcastle upon Tyne, Tyne and Wear, NE3 4RZ, England on 23 April 2012 (1 page) |
| 23 April 2012 | Registered office address changed from , 2 Princes Meadow, Gosforth, Newcastle upon Tyne, Tyne and Wear, NE3 4RZ, England on 23 April 2012 (1 page) |
| 16 April 2012 | Appointment of Martin Stephenson as a director on 30 March 2012 (3 pages) |
| 16 April 2012 | Appointment of Martin Stephenson as a director on 30 March 2012 (3 pages) |
| 30 December 2011 | Incorporation
|
| 30 December 2011 | Incorporation
|