LEGG Nominees Limited

Company Name	LEGG Nominees Limited
Company Status	Dissolved
Company Number	00911079
Category	Private Limited Company
Incorporation Date	19 July 1967(56 years, 9 months ago)
Dissolution Date	24 December 2002 (21 years, 4 months ago)
Previous Name	Autopen Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	15 September 2000(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 December 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(33 years, 4 months after company formation)
Appointment Duration	2 years (closed 24 December 2002)
Role	Bank Manager
Correspondence Address	11 Cedar Way Haywards Heath West Sussex RH16 3TZ

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(33 years, 4 months after company formation)
Appointment Duration	2 years (closed 24 December 2002)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Mr Paul Malcolm Faircliff
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	45 Frenches Road Redhill Surrey RH1 2HR

Director Name	Mr Titus Joseph Dmello
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	974 London Road Thornton Heath Surrey CR7 7PG

Director Name	Miss Joanne Cherry Cook
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	Tudor Lodge 76 Mount Crescent Brentwood Essex CM14 4AA

Director Name	Mrs Sheila Mary Colley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	46 Princes Road Petersfield Hampshire GU32 3BH

Director Name	Miss Sarah Elizabeth Bull
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	19 Woodlands Court London SE23 3DP

Director Name	Miss Tina Lee Harper
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	3 days (resigned 23 March 1992)
Role	Bank Official
Correspondence Address	288 Lee High Road Lewisham London SE13 5PJ

Director Name	Mr Mark Kwasi Boadi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 1992)
Role	Bank Official
Correspondence Address	1 Milner Road Thornton Heath Surrey CR7 8JQ

Director Name	Mrs Dorothy Ann Hennessey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	6 Stocks Green Road Hildenborough Tonbridge Kent TN11 9AD

Director Name	Mr Julian Heyworth
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	32 Carriage Drive Chelmsford Essex CM1 5UY

Director Name	Mr Philip Charles Kelley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	1 Widenham Close Pinner Middlesex HA5 2TJ

Director Name	Mr Jonathan Kift
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	72 Beulah Grove Croydon Surrey CR0 2QW

Director Name	Mr John Anthony Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	90 Aldborough Road South Seven Kings Ilford Essex IG3 8EY

Director Name	Stephen William Larkins
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	64 Longmead Drive Sidcup Kent DA14 4NZ

Secretary Name	Paul Kinson
Nationality	British
Status	Resigned
Appointed	20 March 1992(24 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	The Crows Nest 10 Cherry Orchard Gardens West Molesey Surrey KT8 1QY

Director Name	Mr Stephen Christopher Crowdy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(24 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 1992)
Role	Bank Official
Correspondence Address	29 Northwood Road Thornton Heath Surrey CR7 8HU

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	17 June 1992(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Mrs Susan Alison Ginn
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(25 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	34 Coptefield Drive Belvedere Kent DA17 5RJ

Director Name	Mr Darryl Gordon David Cowen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(25 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	13 Long Green Grange Hill Chigwell Essex IG7 4JB

Director Name	Mr Paul John Coppendale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(25 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	11 St Andrews Close Paddock Wood Kent TN12 6JF

Director Name	Carole Brazier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(25 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 December 1995)
Role	Bank Official
Correspondence Address	176 Heathfield Drive Mitcham Surrey CR4 3RD

Director Name	Mr Matthew James Baker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(25 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	8 Fountain Lane Hockley Essex SS5 4SU

Director Name	Miss Gloria Shirley Godfrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	4 Windsor Wood Monkswood Avenue Waltham Abbey Essex EN9 1LY

Director Name	Karen Jacqueline Frith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(26 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	Flat 9 70-72 Albert Road South Norwood London SE25 4JW

Director Name	Joanna Lucy Anning
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(26 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	18 Queens Court 53 Rectory Road Beckenham Kent BR3 1HS

Director Name	Jivanlal Bakrania
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(27 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 1998)
Role	Bank Official
Correspondence Address	75 Birchen Grove Kingsbury London NW9 8RY

Director Name	Mrs Jacqueline Nicola Barton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1997)
Role	Bank Official
Correspondence Address	160 Little Lullaway Basildon Essex SS15 5JD

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(30 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(30 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2001)
Role	Banker
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(30 years, 7 months after company formation)
Appointment Duration	11 months (resigned 06 January 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2000)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	06 February 1998(30 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	11 Barnfield Tunbridge Wells Kent TN2 5XD

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
1 August 2002	Application for striking-off (2 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 February 2002	Return made up to 31/01/02; full list of members (5 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
9 February 2001	Return made up to 31/01/01; full list of members (7 pages)
7 February 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 February 2000	Return made up to 31/01/00; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 March 1999	Return made up to 01/03/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 March 1998	Company name changed autopen nominees LIMITED\certificate issued on 19/03/98 (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
2 September 1997	New director appointed (1 page)
29 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 April 1997	Return made up to 01/03/97; full list of members (12 pages)
2 March 1997	Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1996	Director resigned (1 page)
21 March 1996	Return made up to 01/03/96; no change of members (10 pages)
5 September 1995	New director appointed (4 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
15 March 1995	Return made up to 01/03/95; no change of members (8 pages)

LEGG Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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