Company NameLegend Computer Consultants Limited
Company StatusDissolved
Company Number02891829
CategoryPrivate Limited Company
Incorporation Date26 January 1994(30 years, 3 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGary Roy Day
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1994(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Flitcroft Lea
High Wycombe
Buckinghamshire
HP13 5LE
Secretary NameDeborah Ann Day
NationalityBritish
StatusClosed
Appointed26 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address84 Carver Hill Road
High Wycombe
Buckinghamshire
HP11 2UA
Director NameStephen Andrew Austen Milne
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(same day as company formation)
RoleComputer Manager
Correspondence Address57 London Road
High Wycombe
Buckinghamshire
HP11 1BS
Secretary NameTimothy Mark Bingle
NationalityBritish
StatusResigned
Appointed26 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address57 London Road
High Wycombe
Buckinghamshire
HP11 1BS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMoore Stephens Booth White
3/5 Rickmansworth Road
Watford
Hertfordshire
WD1 7HG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

3 March 2004Dissolved (1 page)
3 December 2003Return of final meeting of creditors (1 page)
10 January 2001Appointment of a liquidator (1 page)
8 January 2001O/C 13/12/00 rem/liq (16 pages)
7 December 1999Registered office changed on 07/12/99 from: 9 flitcroft lea high wycombe buckinghamshire HP13 5LE (1 page)
2 December 1999Appointment of a liquidator (1 page)
23 July 1999Order of court to wind up (2 pages)
24 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
27 March 1997Accounts for a small company made up to 31 March 1996 (5 pages)
10 March 1995Return made up to 26/01/95; full list of members (12 pages)