LEGACY COMPANY ONE LIMITED

Key Data

Status

Dissolved

Company No.

01678966

Incorporation date

16/11/1982

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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20/06/2016

Application to strike the company off the register

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31/05/2016

Micro company accounts made up to 2015-12-31

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30/05/2016

Appointment of Mr Michael James Newton as a director on 2016-05-31

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23/04/2016

Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18

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19/04/2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-04-17

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19/04/2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-04-17

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11/03/2016

Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

29/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

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10/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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24/03/2015

Total exemption small company accounts made up to 2014-06-30

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12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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27/03/2014

Total exemption small company accounts made up to 2013-06-30

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10/03/2014

Certificate of change of name

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05/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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27/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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27/01/2013

Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 2013-01-28

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02/10/2012

Total exemption small company accounts made up to 2012-06-30

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10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2012

Termination of appointment of Sarah Bentley-Buchanan as a secretary

View PDF (1 pages)

10/01/2012

Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary

View PDF (1 pages)

09/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2010-06-30

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25/03/2010

Total exemption small company accounts made up to 2009-06-30

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16/03/2010

Termination of appointment of Andrew Finn as a director

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26/01/2010

Appointment of Mrs Pauline Anne Norstrom as a director

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05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/04/2009

Total exemption small company accounts made up to 2008-06-30

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04/01/2009

Return made up to 31/12/08; full list of members

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13/03/2008

Total exemption small company accounts made up to 2007-06-30

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01/01/2008

Return made up to 31/12/07; full list of members

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28/04/2007

Total exemption small company accounts made up to 2006-06-30

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02/01/2007

Return made up to 31/12/06; full list of members

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25/09/2006

Registered office changed on 26/09/06 from: unit 1200 daresbury park daresbury warrington WA4 4HS

View PDF (1 pages)

25/09/2006

Registered office changed on 26/09/06 from: 11 oak street pendlebury, swinton manchester lancashire M27 4FL

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

22/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/01/2005

Accounts for a dormant company made up to 2004-06-30

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25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/01/2005

Director resigned

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05/01/2005

New director appointed

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28/06/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (7 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (7 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (7 pages)

22/04/2001

Delivery ext'd 3 mth 30/06/00

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01/01/2001

Return made up to 31/12/00; full list of members

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22/10/2000

New director appointed

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10/10/2000

Director resigned

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08/10/2000

Certificate of change of name

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18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

16/11/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

28/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

06/05/1999

Registered office changed on 07/05/99 from: 16 hilton square swinton pendlebury manchester M27 4DB

View PDF (1 pages)

16/02/1999

Return made up to 16/01/99; no change of members

View PDF (8 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/04/1998

Accounts for a dormant company made up to 1997-12-31

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30/03/1998

Return made up to 16/01/98; full list of members

View PDF (9 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

New secretary appointed

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

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10/03/1997

Accounts for a dormant company made up to 1996-12-31

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19/02/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

22/12/1996

Accounts for a dormant company made up to 1995-12-31

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29/02/1996

Return made up to 16/01/96; full list of members

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15/06/1995

Resolutions

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15/06/1995

Resolutions

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15/06/1995

Resolutions

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09/04/1995

Resolutions

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09/04/1995

Accounts for a dormant company made up to 1994-12-31

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08/04/1995

Registered office changed on 09/04/95 from: 1 hilton square, pendlebury, manchester, M27 4DB.

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12/01/1995

Return made up to 16/01/95; full list of members

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11/01/1995

Secretary resigned;new secretary appointed;director resigned

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23/08/1994

Return made up to 16/01/94; full list of members

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01/03/1994

Accounts for a dormant company made up to 1993-12-31

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07/04/1993

Accounts for a dormant company made up to 1992-12-31

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07/04/1993

Return made up to 16/01/93; no change of members

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14/04/1992

Accounts for a dormant company made up to 1991-12-31

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14/04/1992

Return made up to 16/01/92; no change of members

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02/09/1991

Return made up to 16/01/91; full list of members

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02/09/1991

Return made up to 16/01/90; no change of members

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22/07/1991

Director's particulars changed

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22/07/1991

Director's particulars changed

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16/06/1991

Registered office changed on 17/06/91 from: gorna and co virginia house cheapside king street manchester M2 4NB

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12/05/1991

Full accounts made up to 1990-12-31

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12/05/1991

Full accounts made up to 1989-12-31

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12/02/1990

Full accounts made up to 1988-12-31

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12/02/1990

Return made up to 31/12/88; full list of members

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22/01/1989

Return made up to 16/01/89; full list of members

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28/11/1988

Full accounts made up to 1987-12-31

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01/02/1988

Return made up to 31/12/87; full list of members

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24/08/1987

Accounts for a dormant company made up to 1986-12-31

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24/08/1987

Accounts for a dormant company made up to 1985-12-31

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24/08/1987

Accounts for a dormant company made up to 1984-12-31

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24/08/1987

Accounts for a dormant company made up to 1983-12-31

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24/08/1987

Resolutions

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24/08/1987

Accounting reference date shortened from 31/03 to 31/12

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21/05/1987

Return made up to 31/12/86; full list of members

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26/06/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norstrom, Pauline Anne	Director	20/01/2010 - 18/04/2016	23
Sprott, David	Secretary	01/07/1994 - 18/12/1997	4
Johnson, Karen Louise	Secretary	13/11/1998 - 17/12/1999	3
Bannister, Stephen David	Secretary	18/12/1997 - 18/11/1998	3
Kulleseid, Peter James	Director	18/12/1997 - 31/12/2004	12

Persons with Significant Control

No PSC data available.

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Description

About LEGACY COMPANY ONE LIMITED

LEGACY COMPANY ONE LIMITED is an(a) Dissolved company incorporated on 16/11/1982 with the registered office located at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGACY COMPANY ONE LIMITED?

LEGACY COMPANY ONE LIMITED is currently Dissolved. It was registered on 16/11/1982 and dissolved on 12/09/2016.

Where is LEGACY COMPANY ONE LIMITED located?

LEGACY COMPANY ONE LIMITED is registered at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB.

What does LEGACY COMPANY ONE LIMITED do?

LEGACY COMPANY ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEGACY COMPANY ONE LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.