LEGACY COMPANY TWO LIMITED

Key Data

Status

Dissolved

Company No.

02815527

Incorporation date

05/05/1993

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1993)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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15/07/2016

Application to strike the company off the register

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22/06/2016

Termination of appointment of Legacy Company One Limited as a director on 2016-05-31

View PDF (1 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)

11/05/2016

Appointment of Legacy Company One Limited as a director on 2016-05-11

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)

08/01/2016

Annual return made up to 2015-12-31 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)

12/01/2015

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

View PDF (4 pages)

27/03/2014

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)

05/01/2014

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

View PDF (4 pages)

27/01/2013

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

View PDF (4 pages)

27/01/2013

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

View PDF (2 pages)

02/10/2012

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

View PDF (3 pages)

10/01/2012

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

View PDF (4 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)

22/05/2011

Termination of appointment of Sarah Bentley-Buchanan as a secretary

View PDF (1 pages)

31/01/2011

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

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)

05/01/2010

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

View PDF (5 pages)

27/04/2009

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

View PDF (3 pages)

04/01/2009

Return made up to 31/12/08; 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)

01/01/2008

Return made up to 31/12/07; 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)

02/01/2007

Return made up to 31/12/06; 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)

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

View PDF (7 pages)

25/01/2005

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

View PDF (7 pages)

05/01/2005

Director resigned

View PDF (1 pages)

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)

26/02/2002

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

View PDF (6 pages)

03/02/2002

Accounts for a dormant company made up to 2000-06-30

View PDF (7 pages)

03/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

01/01/2001

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

View PDF (6 pages)

10/10/2000

Director resigned

View PDF (1 pages)

01/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

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)

31/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

11/05/1999

Return made up to 06/05/99; no change of members

View PDF (7 pages)

06/05/1999

Secretary resigned

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)

06/05/1999

New secretary appointed

View PDF (2 pages)

31/05/1998

Return made up to 06/05/98; no change of members

View PDF (7 pages)

06/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 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)

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)

13/07/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

13/07/1997

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

08/05/1997

Return made up to 06/05/97; full list of members

View PDF (6 pages)

26/06/1996

Resolutions

View PDF (1 pages)

10/06/1996

Return made up to 06/05/96; no change of members

View PDF (4 pages)

25/07/1995

Accounting reference date extended from 31/05 to 30/06

View PDF (1 pages)

15/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (0 pages)

15/06/1995

Resolutions

View PDF (4 pages)

15/06/1995

Return made up to 06/05/95; no change of members

View PDF (4 pages)

07/06/1995

Director's particulars changed

View PDF (2 pages)

07/06/1995

Secretary's particulars changed

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07/06/1995

Director's particulars changed

View PDF (2 pages)

09/05/1995

Accounts for a dormant company made up to 1994-05-31

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10/04/1995

Resolutions

View PDF (2 pages)

08/04/1995

Registered office changed on 09/04/95 from: c o gorna and co virginia house cheapside manchester M2 4NB

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/09/1994

Return made up to 06/05/94; full list of members

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06/04/1994

Secretary resigned;new director appointed

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06/04/1994

New secretary appointed;director resigned

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16/12/1993

Certificate of change of name

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06/10/1993

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

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29/09/1993

Registered office changed on 30/09/93 from: classic house 174-180 old street london EC1V 9BP

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05/05/1993

Incorporation

View PDF (19 pages)

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/05/1993 - 21/09/1993	38039
Bannister, Stephen David	Secretary	17/12/1997 - 17/11/1998	2
Johnson, Karen Louise	Secretary	17/11/1998 - 16/12/1999	1
Finn, Andrew Patrick	Director	21/12/2004 - 24/02/2010	29
Norstrom, Pauline Anne	Director	19/01/2010 - 17/04/2016	23

Persons with Significant Control

No PSC data available.

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Description

About LEGACY COMPANY TWO LIMITED

LEGACY COMPANY TWO LIMITED is an(a) Dissolved company incorporated on 05/05/1993 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 TWO LIMITED?

LEGACY COMPANY TWO LIMITED is currently Dissolved. It was registered on 05/05/1993 and dissolved on 10/10/2016.

Where is LEGACY COMPANY TWO LIMITED located?

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

What does LEGACY COMPANY TWO LIMITED do?

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

What is the latest filing for LEGACY COMPANY TWO LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.