| Company Name | Rectory Legal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03159596 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Name | Rectory Insurance & Financial Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian William Pegrum |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Secretary Name | JDL Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2002(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 07 June 2016) |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Secretary Name | Debra Jane Pegrum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 143 Kenneth Road Thundersley Benfleet Essex SS7 3AB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 304 High Road Benfleet Essex SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian William Pegrum 50.00% Ordinary |
|---|---|
| 50 at £1 | Venetia Pegrum 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,242 |
| Current Liabilities | £1,385 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Company name changed rectory insurance & financial services LIMITED\certificate issued on 16/09/11
|
| 16 September 2011 | Company name changed rectory insurance & financial services LIMITED\certificate issued on 16/09/11
|
| 16 September 2011 | Change of name notice (2 pages) |
| 16 September 2011 | Change of name notice (2 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 March 2011 | Director's details changed for Mr. Ian William Pegrum on 1 April 2010 (2 pages) |
| 18 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Director's details changed for Mr. Ian William Pegrum on 1 April 2010 (2 pages) |
| 18 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Director's details changed for Mr. Ian William Pegrum on 1 April 2010 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Ian William Pegrum on 1 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Ian William Pegrum on 1 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Ian William Pegrum on 1 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 March 2010 (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 March 2008 | Return made up to 15/02/08; full list of members (6 pages) |
| 14 March 2008 | Return made up to 15/02/08; full list of members (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 2 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 15 August 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 15 August 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 7 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 25 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 March 2004 | Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 2004 | Ad 15/02/96--------- £ si 2@1 (2 pages) |
| 23 March 2004 | Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 2004 | Ad 15/02/96--------- £ si 2@1 (2 pages) |
| 28 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 28 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 26 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 20 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 20 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 22 May 2002 | Resolutions
|
| 22 May 2002 | Resolutions
|
| 22 May 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 18 February 2002 | Director's particulars changed (1 page) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director's particulars changed (1 page) |
| 18 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 25 September 2001 | Resolutions
|
| 19 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 2 October 2000 | Resolutions
|
| 2 October 2000 | Resolutions
|
| 23 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Resolutions
|
| 21 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 8 October 1998 | Resolutions
|
| 8 October 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 8 October 1998 | Resolutions
|
| 18 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 12 October 1997 | Resolutions
|
| 12 October 1997 | Resolutions
|
| 12 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 11 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 2 November 1996 | Accounting reference date notified as 31/01 (1 page) |
| 2 November 1996 | Accounting reference date notified as 31/01 (1 page) |
| 12 April 1996 | New secretary appointed (2 pages) |
| 12 April 1996 | New secretary appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 22 February 1996 | Secretary resigned (1 page) |
| 22 February 1996 | Secretary resigned (1 page) |
| 22 February 1996 | Director resigned (1 page) |
| 22 February 1996 | Director resigned (1 page) |
| 15 February 1996 | Incorporation (26 pages) |
| 15 February 1996 | Incorporation (26 pages) |