Leger Galleries Limited(The)

Company Name	Leger Galleries Limited(The)
Company Status	Dissolved
Company Number	00683001
Category	Private Limited Company
Incorporation Date	9 February 1961(63 years, 3 months ago)
Dissolution Date	26 August 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alison Ruth Bennet
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(35 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 August 2003)
Role	Chartered Accountant
Correspondence Address	24 Kings Avenue Muswell Hill London N10 1PB

Director Name	Mr Timothy Stephen Hirsch
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(35 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Clifton Terrace Dorking Surrey RH4 2JG

Secretary Name	Alison Ruth Bennet
Nationality	British
Status	Closed
Appointed	16 September 1996(35 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 August 2003)
Role	Chartered Accountant
Correspondence Address	24 Kings Avenue Muswell Hill London N10 1PB

Director Name	Mr Lowell John Libson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 September 1996)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	The Wall Cottage Manor Road Oving Buckinghamshire HP22 4HW

Director Name	Mr David Wilson Posnett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 September 1996)
Role	Art Dealer
Correspondence Address	7 Lansdowne Road London W11 3AL

Director Name	Ms Bernard S Wheble
Date of Birth	December 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1994)
Role	Banker
Correspondence Address	67 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BL

Secretary Name	Mrs Nicola Charlotte McNair Diamond
Nationality	British
Status	Resigned
Appointed	26 August 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 August 1994)
Role	Company Director
Correspondence Address	17 Charleville Court London W14 9JG

Secretary Name	Mr Lowell John Libson
Nationality	British
Status	Resigned
Appointed	31 August 1994(33 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wall Cottage Manor Road Oving Buckinghamshire HP22 4HW

Location

Registered Address	69 Southampton Row London WC1B 4ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,497,000

Accounts

Latest Accounts	13 February 2001 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	13 February

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
23 October 2001	Accounts for a dormant company made up to 13 February 2001 (7 pages)
6 September 2001	Return made up to 10/08/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 13 February 2000 (7 pages)
24 August 2000	Return made up to 10/08/00; full list of members (6 pages)
27 March 2000	Registered office changed on 27/03/00 from: 5 king street st james's london SW1Y 6QS (1 page)
14 December 1999	Accounts for a dormant company made up to 13 February 1999 (7 pages)
17 August 1999	Return made up to 10/08/99; no change of members (4 pages)
7 December 1998	Full accounts made up to 13 February 1998 (14 pages)
2 September 1998	Return made up to 10/08/98; no change of members (4 pages)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1997	Full accounts made up to 13 February 1997 (18 pages)
30 June 1997	Registered office changed on 30/06/97 from: 13 old bond street, london W1X 4HU (1 page)
22 December 1996	Full accounts made up to 13 February 1996 (14 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Director resigned (1 page)
23 September 1996	New secretary appointed;new director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
20 September 1996	Resolutions WRES13 ‐ Written resolution (1 page)
20 September 1996	Ad 13/09/96--------- Â£ si 5575@1=5575 Â£ ic 9901/15476 (2 pages)
20 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
16 August 1996	Return made up to 10/08/96; no change of members (6 pages)
5 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 February 1996	Â£ ic 11648/9901 25/01/96 Â£ sr 1747@1=1747 (1 page)
29 November 1995	Full accounts made up to 13 February 1995 (12 pages)
11 August 1995	Return made up to 10/08/95; no change of members 363(287) ‐ Registered office changed on 11/08/95 363(288) ‐ Director resigned (4 pages)
15 November 1994	Secretary's particulars changed;new secretary appointed (2 pages)
19 August 1994	Return made up to 10/08/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1994	Full accounts made up to 13 February 1994 (13 pages)
17 December 1993	Accounts for a medium company made up to 13 February 1993 (12 pages)
10 September 1993	Return made up to 26/08/93; no change of members (4 pages)
21 September 1992	Return made up to 26/08/92; no change of members (6 pages)
12 August 1992	Accounts for a medium company made up to 13 February 1992 (10 pages)
15 November 1991	Accounts for a medium company made up to 13 February 1991 (11 pages)
11 October 1991	Return made up to 30/09/91; full list of members (7 pages)
11 October 1991	Secretary resigned;new secretary appointed (2 pages)
19 April 1991	Return made up to 11/12/90; full list of members (5 pages)
8 April 1991	Ad 18/12/89--------- Â£ si 1747@1=1747 Â£ ic 9901/11648 (1 page)
14 March 1991	Director resigned (2 pages)
24 January 1991	Accounts for a medium company made up to 13 February 1990 (12 pages)
16 March 1990	Secretary resigned;new secretary appointed (2 pages)
7 December 1989	Return made up to 02/10/89; full list of members (5 pages)
4 April 1989	Â£ ic 22502/9901 Â£ sr 12601@1=12601 (1 page)
22 February 1989	Accounts for a medium company made up to 13 February 1988 (11 pages)
30 January 1989	Resolutions SRES13 ‐ Special resolution (1 page)
30 January 1989	Memorandum and Articles of Association (13 pages)
3 November 1988	Return made up to 26/09/88; full list of members (8 pages)
28 April 1988	Return made up to 01/01/88; full list of members (8 pages)
28 April 1988	Full accounts made up to 13 February 1987 (12 pages)
15 December 1987	Director resigned (2 pages)
9 November 1987	Secretary resigned;new secretary appointed (4 pages)
25 September 1986	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 August 1986	Full accounts made up to 13 February 1986 (11 pages)
20 August 1986	Return made up to 18/07/86; full list of members (7 pages)

Leger Galleries Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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