LEGACY COMPANY THREE LTD.

Key Data

Status

Dissolved

Company No.

02760037

Incorporation date

28/10/1992

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1992)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

31/05/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

30/05/2016

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

View PDF (2 pages)

23/04/2016

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

View PDF (1 pages)

19/04/2016

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

View PDF (1 pages)

19/04/2016

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

View PDF (1 pages)

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

View PDF (1 pages)

20/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

24/03/2015

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

View PDF (3 pages)

24/02/2015

Statement by Directors

View PDF (1 pages)

24/02/2015

Statement of capital on 2015-02-25

View PDF (4 pages)

24/02/2015

Solvency Statement dated 04/02/15

View PDF (1 pages)

24/02/2015

Resolutions

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

03/04/2014

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

View PDF (3 pages)

10/03/2014

Certificate of change of name

View PDF (3 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

29/10/2013

Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 2013-10-24

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

02/10/2012

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

View PDF (3 pages)

24/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

24/11/2011

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)

22/05/2011

Termination of appointment of Sarah Bentley-Buchanan as a secretary

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

02/10/2010

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

View PDF (3 pages)

25/03/2010

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

View PDF (3 pages)

16/03/2010

Termination of appointment of Andrew Finn as a director

View PDF (1 pages)

26/01/2010

Appointment of Mrs Pauline Anne Norstrom as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-10-29

View PDF (14 pages)

27/04/2009

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

View PDF (3 pages)

03/11/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

13/03/2008

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

View PDF (3 pages)

22/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

28/04/2007

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

View PDF (3 pages)

05/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 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)

28/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

30/01/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (1 pages)

23/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

28/06/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

12/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

01/12/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

26/10/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

11/01/2001

Return made up to 29/10/00; full list of members

View PDF (7 pages)

10/10/2000

Director resigned

View PDF (1 pages)

24/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

24/04/2000

Full accounts made up to 1998-06-30

View PDF (16 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

04/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

06/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1999

Registered office changed on 07/05/99 from: 1 hilton square pendlebury swinton manchester M27 4DB

View PDF (1 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

26/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

08/11/1998

Return made up to 29/10/98; no change of members

View PDF (10 pages)

01/11/1998

Director resigned

View PDF (1 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (0 pages)

16/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

08/03/1998

Director resigned

View PDF (1 pages)

13/01/1998

New secretary appointed

View PDF (2 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

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (2 pages)

22/12/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/12/1997

Resolutions

View PDF (1 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (8 pages)

12/11/1997

Return made up to 29/10/97; no change of members

View PDF (6 pages)

13/07/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

08/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

25/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

03/04/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

07/03/1996

Director resigned

View PDF (2 pages)

07/03/1996

Director resigned

View PDF (2 pages)

23/10/1995

Return made up to 29/10/95; no change of members

View PDF (6 pages)

06/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

New director appointed

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (4 pages)

11/06/1995

Resolutions

View PDF (0 pages)

11/06/1995

Resolutions

View PDF (2 pages)

07/06/1995

Director's particulars changed

View PDF (2 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

05/02/1995

Director resigned

View PDF (0 pages)

09/01/1995

Full accounts made up to 1994-06-30

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09/01/1995

Registered office changed on 10/01/95 from: c/o gorna & co virginia house cheapside manchester M2 4NB

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09/01/1995

Return made up to 29/10/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

03/11/1994

Secretary's particulars changed;director's particulars changed

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03/11/1994

Director's particulars changed

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11/08/1994

Director resigned

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30/06/1994

Particulars of mortgage/charge

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30/03/1994

Return made up to 29/10/93; full list of members

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24/03/1994

Full accounts made up to 1993-06-30

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23/01/1994

Ad 19/04/93--------- £ si 49998@1=49998 £ ic 2/50000

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12/01/1994

New director appointed

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12/01/1994

New director appointed

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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26/07/1993

Accounting reference date notified as 30/06

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06/04/1993

New director appointed

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06/04/1993

New director appointed

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25/03/1993

Certificate of change of name

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27/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1993

Registered office changed on 07/01/93 from: classic house 174-180 old street london EC1V 9BP

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28/10/1992

Incorporation

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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
Petrie, Nigel Fredrick Thomas Hugh	Director	17/12/1997 - 16/04/2016	67
Kulleseid, Peter James	Director	17/12/1997 - 30/12/2004	12
Oliver, Graeme William	Director	30/06/1995 - 30/03/1997	5
Fawcett, Michael Alan	Director	17/11/1998 - 23/05/2001	46
Bentley-Buchanan, Sarah	Secretary	16/12/1999 - 18/05/2011	3

Persons with Significant Control

No PSC data available.

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Description

About LEGACY COMPANY THREE LTD.

LEGACY COMPANY THREE LTD. is an(a) Dissolved company incorporated on 28/10/1992 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 THREE LTD.?

LEGACY COMPANY THREE LTD. is currently Dissolved. It was registered on 28/10/1992 and dissolved on 12/09/2016.

Where is LEGACY COMPANY THREE LTD. located?

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

What does LEGACY COMPANY THREE LTD. do?

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

What is the latest filing for LEGACY COMPANY THREE LTD.?

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