Legion Communications Limited

Company Name	Legion Communications Limited
Director	Thomas Benjamin Hawkins
Company Status	Dissolved
Company Number	03125397
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Previous Name	Phonecard Limited

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	Mr Thomas Benjamin Hawkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Darlan Road London SW6 5BT

Secretary Name	Edward Joseph Russo
Nationality	American
Status	Current
Appointed	12 May 2003(7 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Corporate Controller
Country of Residence	France
Correspondence Address	1 Avenue Saint Honore D'Eylau Paris 75116 Foreign

Director Name	Michael Wilens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	6 Ashchurch Park Villas London W12 9SP

Secretary Name	Mr Thomas Benjamin Hawkins
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Darlan Road London SW6 5BT

Director Name	Mr David Martin Goodman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Friern Barnet Lane London N20 0NN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Pricewaterhouse Coopers Plumtree Court London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

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

Filing History

30 March 2005	Dissolved (1 page)
30 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2004	Declaration of solvency (3 pages)
5 January 2004	Appointment of a voluntary liquidator (1 page)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 27 great queen street covent garden london WC2B 5BB (1 page)
3 August 2002	Director resigned (2 pages)
1 August 2002	Auditor's resignation (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (8 pages)
27 December 2001	Return made up to 13/11/01; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
14 December 2000	Return made up to 13/11/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
15 December 1999	Return made up to 13/11/99; full list of members (6 pages)
8 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Registered office changed on 03/09/99 from: capitol house 159 hammersmith road london W6 8BS (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
15 December 1998	Return made up to 13/11/98; full list of members (6 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1998	Ad 31/12/97--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
4 March 1998	Â£ nc 100/5000000 31/12/97 (1 page)
28 November 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
23 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 June 1996	Accounting reference date notified as 31/12 (1 page)
30 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
30 November 1995	Registered office changed on 30/11/95 from: 33 crwys road cardiff CF2 4YF (1 page)
30 November 1995	New director appointed (2 pages)
24 November 1995	Company name changed phonecard LIMITED\certificate issued on 27/11/95 (4 pages)
13 November 1995	Incorporation (30 pages)

Legion Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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