Legend Industries Limited

Company Name	Legend Industries Limited
Company Status	Dissolved
Company Number	01957339
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Dissolution Date	19 November 2008 (15 years, 5 months ago)

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

Director Name	Ian Robin Kirsch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(6 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 19 November 2008)
Role	Company Director
Correspondence Address	14 Sandringham Court 61 Priory Field Drive Hale Lane Edgware Middlesex HA8 9QU

Director Name	Carol Ann Lent
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	The Lincolns Hendon Wood Lane Mill Hill London NW7 4HS

Director Name	Michael Maurice Lent
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	The Lincolns Hendon Wood Lane Mill Hill NW7 4HS

Secretary Name	Carol Ann Lent
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	The Lincolns Hendon Wood Lane Mill Hill London NW7 4HS

Secretary Name	Nicola Joanne Boyle
Nationality	British
Status	Resigned
Appointed	19 February 2003(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	33 Marlborough Avenue Edgware Middlesex HA8 8UT

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£227,063
Cash	£11,231
Current Liabilities	£412,287

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
19 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 July 2008	Liquidators statement of receipts and payments to 4 July 2008 (5 pages)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 2007	Statement of affairs (17 pages)
11 January 2007	Appointment of a voluntary liquidator (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 58-60 berners street london W1T 3JS (1 page)
16 August 2006	Secretary resigned (1 page)
30 March 2006	Return made up to 23/03/06; full list of members (2 pages)
27 October 2005	Notice of completion of voluntary arrangement (5 pages)
27 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 24 October 2005 (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2004 (2 pages)
8 April 2004	Return made up to 23/03/04; full list of members (5 pages)
15 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2003 (2 pages)
26 July 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Return made up to 23/03/03; full list of members (5 pages)
17 April 2003	New secretary appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
17 December 2002	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Location of debenture register (1 page)
12 April 2002	Accounts for a small company made up to 31 January 2001 (6 pages)
12 April 2002	Return made up to 23/03/02; full list of members (6 pages)
24 May 2001	Return made up to 23/03/01; full list of members (6 pages)
24 May 2001	Director's particulars changed (1 page)
24 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2001	Director's particulars changed (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 58/60 berners street london W1P 4JS (1 page)
2 March 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
8 June 2000	Return made up to 23/03/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
21 April 1999	Return made up to 23/03/99; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
21 May 1997	Return made up to 23/03/97; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 January 1996 (6 pages)
13 April 1996	Return made up to 23/03/96; full list of members (6 pages)
19 February 1996	Accounts for a small company made up to 31 January 1995 (7 pages)
29 March 1995	Return made up to 23/03/95; no change of members (4 pages)
20 March 1990	New director appointed (2 pages)
12 November 1985	Certificate of incorporation (1 page)

Legend Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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