LEGEND CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03356422

Incorporation date

20/04/1997

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1997)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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11/04/2010

Resolutions

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05/04/2010

Application to strike the company off the register

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13/05/2009

Return made up to 21/04/09; full list of members

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01/03/2009

Total exemption small company accounts made up to 2008-04-30

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30/04/2008

Return made up to 21/04/08; full list of members

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

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03/05/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

05/03/2006

Registered office changed on 06/03/06 from: 37 warren street london W1T 6AD

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: 52 pollards drive horsham west sussex RH13 5HH

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31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

20/06/2005

Return made up to 21/04/05; full list of members

View PDF (2 pages)

24/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

16/06/2004

Location of register of members

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16/06/2004

Location of debenture register

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16/05/2004

Return made up to 21/04/04; full list of members

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16/05/2004

Location of register of members address changed

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16/05/2004

Location of debenture register address changed

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21/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

19/05/2003

Return made up to 21/04/03; full list of members

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28/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

21/07/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

Registered office changed on 22/07/02 from: 10 candlemas mead beaconsfield buckinghamshire HP9 1AP

View PDF (1 pages)

24/04/2002

Return made up to 21/04/02; full list of members

View PDF (5 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

24/04/2001

Return made up to 21/04/01; full list of members

View PDF (5 pages)

29/11/2000

Accounts for a small company made up to 2000-04-30

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27/04/2000

Return made up to 21/04/00; full list of members

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07/03/2000

Accounts for a small company made up to 1999-04-30

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25/04/1999

Return made up to 21/04/99; no change of members

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25/04/1999

Director's particulars changed

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18/04/1999

Location of debenture register

View PDF (1 pages)

18/04/1999

Location of register of members

View PDF (1 pages)

18/04/1999

Registered office changed on 19/04/99 from: 79 wooburn manor park wooburn green high wycombe buckinghamshire HP10 0EP

View PDF (1 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

16/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

28/04/1998

Return made up to 21/04/98; full list of members

View PDF (5 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (0 pages)

28/04/1998

Resolutions

View PDF (0 pages)

01/06/1997

Registered office changed on 02/06/97 from: 37 warren street london W1P 5PD

View PDF (1 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Ad 12/05/97--------- £ si 98@1=98 £ ic 2/100

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27/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

20/04/1997

Incorporation

View PDF (13 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
HARBEN NOMINEES LIMITED	Nominee Director	21/04/1997 - 21/04/1997	298
Hilliard, Duncan Alan	Director	21/04/1997 - Present	1
Hilliard, Helen Louise	Secretary	12/05/2006 - Present	1
Hilliard, Sheila Margaret	Secretary	21/04/1997 - 12/05/2006	-
HARBEN REGISTRARS LIMITED	Nominee Secretary	21/04/1997 - 21/04/1997	291

Persons with Significant Control

No PSC data available.

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Description

About LEGEND CONSULTANTS LIMITED

LEGEND CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at 52 Pollards Drive, Horsham, West Sussex RH13 5HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGEND CONSULTANTS LIMITED?

LEGEND CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/04/1997 and dissolved on 02/08/2010.

Where is LEGEND CONSULTANTS LIMITED located?

LEGEND CONSULTANTS LIMITED is registered at 52 Pollards Drive, Horsham, West Sussex RH13 5HH.

What does LEGEND CONSULTANTS LIMITED do?

LEGEND CONSULTANTS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for LEGEND CONSULTANTS LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.