E-LAWYER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE-LAWYER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03729045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E-LAWYER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is E-LAWYER LIMITED located?

    Registered Office Address
    The Brampton
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of E-LAWYER LIMITED?

    Previous Company Names
    Company NameFromUntil
    K & S (350) LIMITEDMar 09, 1999Mar 09, 1999

    What are the latest accounts for E-LAWYER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for E-LAWYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mrs Kate Louise Lewis as a director on Jan 31, 2016

    2 pagesAP01

    Appointment of Mr Karl Roger Bamford as a director on Jan 31, 2016

    2 pagesAP01

    Termination of appointment of K & S Directors Limited as a director on Jan 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Termination of appointment of Adrian Rushton as a director

    1 pagesTM01

    Appointment of Mr David Andrew Beech as a director

    2 pagesAP01

    Annual return made up to Mar 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for K & S Directors Limited on Mar 18, 2010

    2 pagesCH02

    Who are the officers of E-LAWYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    K & S SECRETARIES LIMITED
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    C/O Knights Solicitors Llp
    Staffordshire
    United Kingdom
    Nominee Secretary
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    C/O Knights Solicitors Llp
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2795473
    900006940001
    BAMFORD, Karl Roger
    The Brampton
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    Director
    The Brampton
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    United KingdomBritishLawyer196343680001
    BEECH, David Andrew
    The Brampton
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    Director
    The Brampton
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    EnglandBritishSolicitor141162490002
    LEWIS, Kate Louise
    The Brampton
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    Director
    The Brampton
    Newcastle-Under-Lyme
    ST5 0QW Staffordshire
    EnglandBritishAccountant195654320001
    RUSHTON, Adrian Stuart
    Greenstack
    9 Woodland Hills, Madeley
    CW3 9HN Crewe
    Cheshire
    Director
    Greenstack
    9 Woodland Hills, Madeley
    CW3 9HN Crewe
    Cheshire
    United KingdomBritishSolicitor100342120002
    K & S DIRECTORS LIMITED
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    C/O Knights Solicitors Llp
    Staffordshire
    United Kingdom
    Nominee Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    C/O Knights Solicitors Llp
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2795477
    900006930001

    Who are the persons with significant control of E-LAWYER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Professional Services Limited
    Staffordshire
    England
    Apr 06, 2016
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Knights Professional Services Limited
    Staffordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02795477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0