LEGRIS LIMITED

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Key Data

Status

Dissolved

Company No.

00969026

Incorporation date

24/12/1969

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1969)

13/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/06/2013

Liquidators' statement of receipts and payments to 2013-03-27

View PDF (6 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-03-27

View PDF (6 pages)

07/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Declaration of solvency

View PDF (3 pages)

11/02/2011

Termination of appointment of Emmanuel Noirot Nerin as a director

View PDF (1 pages)

11/02/2011

Termination of appointment of Malcolm Crossley as a director

View PDF (1 pages)

11/02/2011

Termination of appointment of Francois Brault as a director

View PDF (1 pages)

11/02/2011

Appointment of John Dominic O'reilly as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Ian Molyneux as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

01/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (8 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Register inspection address has been changed

View PDF (1 pages)

23/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

21/04/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

21/04/2009

Location of register of members

View PDF (1 pages)

23/02/2009

Secretary appointed graham mark ellinor

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from 1210 lansdowne court gloucester business park hucclecote gloucester gloucestershire GL3 4AB

View PDF (1 pages)

23/02/2009

Director appointed ian molyneux

View PDF (1 pages)

23/02/2009

Director appointed graham mark ellinor

View PDF (1 pages)

23/02/2009

Director appointed nigel reginald parsons

View PDF (1 pages)

23/02/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

23/02/2009

Appointment Terminated Secretary malcolm crossley

View PDF (1 pages)

26/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

11/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/05/2007

Return made up to 27/03/07; full list of members

View PDF (8 pages)

04/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

09/12/2006

Return made up to 27/03/06; full list of members

View PDF (8 pages)

09/12/2006

Location of debenture register address changed

View PDF (0 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/04/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

06/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

23/04/2003

Director's particulars changed

View PDF (0 pages)

23/04/2003

Location of register of members address changed

View PDF (0 pages)

23/04/2003

Location of debenture register address changed

View PDF (0 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/03/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

19/04/2001

Director's particulars changed

View PDF (0 pages)

30/11/2000

Registered office changed on 30/11/00 from: ashville trading estate, the runnings, cheltenham, gloucestershire GL51 9PT

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

21/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (3 pages)

21/04/2000

New director appointed

View PDF (2 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/03/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

02/04/1998

Return made up to 27/03/98; no change of members

View PDF (0 pages)

02/04/1998

Director's particulars changed

View PDF (0 pages)

22/04/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/03/1996

Return made up to 27/03/96; no change of members

View PDF (6 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

27/04/1995

Return made up to 27/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/05/1994

Full accounts made up to 1993-12-31

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04/05/1994

Director resigned;new director appointed

View PDF (0 pages)

17/04/1994

Return made up to 27/03/94; full list of members

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17/04/1994

Secretary resigned;director's particulars changed;director resigned

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07/04/1994

Director resigned;new director appointed

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06/04/1993

Full accounts made up to 1992-12-31

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05/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1993

Return made up to 27/03/93; no change of members

View PDF (0 pages)

05/04/1993

Director resigned

View PDF (0 pages)

27/05/1992

Resolutions

View PDF (0 pages)

27/05/1992

Resolutions

View PDF (0 pages)

01/04/1992

Return made up to 27/03/92; no change of members

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-12-31

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25/04/1991

Return made up to 27/03/91; full list of members

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17/04/1991

Full accounts made up to 1990-12-31

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Director resigned;new director appointed

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12/06/1990

Return made up to 27/03/90; full list of members

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17/04/1989

Full accounts made up to 1988-12-31

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17/04/1989

Return made up to 14/03/89; full list of members

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01/02/1989

Return made up to 05/07/88; full list of members

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11/08/1988

Director resigned

View PDF (0 pages)

12/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/03/1988

New director appointed

View PDF (0 pages)

21/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/01/1988

Return made up to 05/11/87; full list of members

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10/07/1986

Full accounts made up to 1985-12-31

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10/07/1986

Return made up to 30/06/86; full list of members

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24/12/1969

Incorporation

View PDF (14 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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

12

Person	Title	Period	Connections
Le Renard, Christian, Monsieur	Director	09/03/1994 - 21/02/2000	-
Crossley, Malcolm Fielden	Secretary	31/03/1993 - 02/02/2009	-
Le Vely, Louis Marie Francois	Director	21/02/2000 - 20/03/2007	-
Lacour, Didier Jean Victor	Director	21/02/2000 - 19/01/2004	-
Crossley, Malcolm Fielden	Director	09/03/1994 - 06/01/2011	1

Persons with Significant Control

0

No PSC data available.

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Description

About LEGRIS LIMITED

LEGRIS LIMITED is an(a) Dissolved company incorporated on 24/12/1969 with the registered office located at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ. There are currently 4 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 LEGRIS LIMITED?

LEGRIS LIMITED is currently Dissolved. It was registered on 24/12/1969 and dissolved on 13/09/2013.

Where is LEGRIS LIMITED located?

LEGRIS LIMITED is registered at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ.

What does LEGRIS LIMITED do?

LEGRIS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for LEGRIS LIMITED?

The latest filing was on 13/09/2013: Final Gazette dissolved following liquidation.