Company NameLegler-Stoffel & Co.Limited
Company StatusDissolved
Company Number00910096
CategoryPrivate Limited Company
Incorporation Date6 July 1967(54 years, 3 months ago)
Dissolution Date17 February 2009 (12 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Edoardo Polli
Date of BirthDecember 1945 (Born 75 years ago)
NationalityItalian
StatusClosed
Appointed28 September 1992(25 years, 3 months after company formation)
Appointment Duration16 years, 4 months (closed 17 February 2009)
RoleManaging Director
Correspondence AddressMilano
Via Telesio 6
Foreign
Director NameMr Bruno Schilling
Date of BirthMarch 1946 (Born 75 years ago)
NationalitySwiss
StatusClosed
Appointed18 October 1993(26 years, 3 months after company formation)
Appointment Duration15 years, 4 months (closed 17 February 2009)
RoleSales Director
Correspondence AddressScheire 41
Herisam Ch9100
Foreign
Secretary NameMr Colin Parker
NationalityBritish
StatusClosed
Appointed18 October 1993(26 years, 3 months after company formation)
Appointment Duration15 years, 4 months (closed 17 February 2009)
RoleCompany Director
Correspondence Address4 Lincoln Close
Flitwick
Bedfordshire
MK45 1NN
Director NameDr Giorgio Cornaro
Date of BirthApril 1944 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed09 February 1992(24 years, 7 months after company formation)
Appointment Duration9 years (resigned 02 March 2001)
RoleCompany Director
Correspondence AddressVia Franzarola 1
Bergamo
Foreign
Director NameDr Mario Pavoni
Date of BirthJuly 1939 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed09 February 1992(24 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 October 1993)
RoleFinancial Director
Correspondence AddressVia Quintino Alto 21/A
Bergamo
Foreign
Secretary NameDr Giorgio Cornaro
NationalityItalian
StatusResigned
Appointed09 February 1992(24 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 October 1993)
RoleCompany Director
Correspondence AddressVia Franzarola 1
Bergamo
Foreign

Location

Registered Address21 Dorset Square
London
NW1 6QG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£892

Accounts

Latest Accounts31 December 2005 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 February 2006Return made up to 09/02/06; full list of members (7 pages)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
11 February 2005Return made up to 09/02/05; full list of members (7 pages)
9 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 February 2004Return made up to 09/02/04; full list of members (7 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 March 2003Director resigned (1 page)
11 March 2003Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2002Return made up to 09/02/02; full list of members
  • 363(287) ‐ Registered office changed on 06/03/02
(8 pages)
4 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 February 2001Return made up to 09/02/01; full list of members (7 pages)
13 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 February 2000Return made up to 09/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 October 1999Full accounts made up to 31 December 1998 (1 page)
1 March 1999Return made up to 09/02/99; no change of members (4 pages)
16 March 1998Full accounts made up to 31 December 1997 (1 page)
17 February 1998Return made up to 09/02/98; no change of members (4 pages)
7 March 1997Full accounts made up to 31 December 1996 (1 page)
28 February 1997Return made up to 09/02/97; full list of members (5 pages)
27 October 1996Full accounts made up to 31 December 1995 (1 page)
25 February 1996Return made up to 09/02/96; no change of members (4 pages)
24 March 1995Return made up to 09/02/95; no change of members (4 pages)
17 March 1995Full accounts made up to 31 December 1994 (1 page)