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Home > England & Wales Companies > LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED
Company Information for

LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED

JOHN PRINCES STREET, LONDON, W1G,
Company Registration Number
01469987
Private Limited Company
Dissolved

Dissolved 2015-12-28

Company Overview

About Law & Accountancy (agency Services) Ltd
LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED was founded on 1979-12-28 and had its registered office in John Princes Street. The company was dissolved on the 2015-12-28 and is no longer trading or active.

Key Data
Company Name
LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED
 
Legal Registered Office
JOHN PRINCES STREET
LONDON
 
Filing Information
Company Number 01469987
Date formed 1979-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2015-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 14:51:40
Primary Source:Companies House
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Company Officers of LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROBERT GRIFFIN
Company Secretary 1990-09-28
BRIAN ROBERT GRIFFIN
Director 1990-09-28
PAUL FREDERICK PAYNE
Director 1990-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROBERT GRIFFIN L & A PERSONAL SEARCHES LIMITED Company Secretary 1991-09-28 CURRENT 1985-11-26 Liquidation
BRIAN ROBERT GRIFFIN L & A PERSONAL SEARCHES LIMITED Director 1991-09-28 CURRENT 1985-11-26 Liquidation
PAUL FREDERICK PAYNE L & A PERSONAL SEARCHES LIMITED Director 1991-09-28 CURRENT 1985-11-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015
2014-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 42-44 PROSPECT PLACE BROMLEY KENT BR2 9HN
2013-02-064.70DECLARATION OF SOLVENCY
2013-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-06LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-03LATEST SOC03/10/12 STATEMENT OF CAPITAL;GBP 50000
2012-10-03AR0128/09/12 FULL LIST
2012-05-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-04AR0128/09/11 FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 31 CORSHAM STREET LONDON N1 6DR
2011-06-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-30AR0128/09/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-25AR0128/09/09 FULL LIST
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-05363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-11363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-31363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-12363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-10-03363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-10-08363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-19363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-05363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-04363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-21363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-19363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-28363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-21363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-12363sRETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-12363sRETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
1992-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-17ORES04NC INC ALREADY ADJUSTED 30/12/91
1992-01-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91
1992-01-17123£ NC 5000/50000 30/12/91
1992-01-1788(2)RAD 30/12/91--------- £ SI 49998@1=49998 £ IC 2/50000
1991-10-16363bRETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1991-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-03-14363aRETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
1990-08-14AAFULL ACCOUNTS MADE UP TO 31/08/89
1990-07-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-17
Final Meetings2015-03-30
Fines / Sanctions
No fines or sanctions have been issued against LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED registering or being granted any patents
Domain Names

LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED owns 1 domain names.

lawact.co.uk  

Trademarks
We have not found any records of LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2013-10-23 GBP £15
Isle of Wight Council 2013-10-16 GBP £15
Isle of Wight Council 2013-09-13 GBP £120

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLAW & ACCOUNTANCY (AGENCY SERVICES) LIMITEDEvent Date2013-01-28
Nature of Business: Law Agents NOTICE IS HEREBY GIVEN, pursuant to Rule 4.54 (1) of the Insolvency Rules 1986 that a meeting of the Members of the Company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21 April 2015 at 10.00 am, for the purpose of voting upon the following resolutions: That the Liquidator is hereby authorised to draw a further fixed fee of 850 plus VAT pursuant to Rule 4.148A of The Insolvency Rules 1986 . The Liquidator be authorised to pay any class of creditor in full. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 28 January 2013 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Anthony Hyams , Liquidator : Alternative contact: Peter Jukes , peterjukes@insolveplus.com . 020 7495 2348 .
 
Initiating party Event TypeFinal Meetings
Defending partyLAW & ACCOUNTANCY (AGENCY SERVICES) LIMITEDEvent Date2013-01-28
Nature of Business: Law Agents NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 September 2015 at 10.00 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 28 January 2013 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 02074952348 ). : Alternative contact Peter Jukes , peterjukes@insolveplus.com . 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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