Legendpost Limited

Company Name	Legendpost Limited
Company Status	Dissolved
Company Number	03475297
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 months ago)
Dissolution Date	8 June 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Elaine New
Nationality	British
Status	Closed
Appointed	19 March 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 June 2004)
Role	Company Director
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Director Name	Elaine New
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 June 2004)
Role	Finance Director
Correspondence Address	45 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Hamilton Terrace London NW8 9RE

Director Name	Mr Howard Stanley Mighell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Secretary Name	David Robert Goodman
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 December 1998)
Role	Solicitor
Correspondence Address	19 Southern Road London N2 9LH

Director Name	Mr Alan Howard Martin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hazelmere Road Petts Wood Kent BR1 1PA

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor 33 Charlotte Street London W1T 1RR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,007

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
9 January 2004	Application for striking-off (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Return made up to 03/12/03; full list of members (7 pages)
15 June 2003	Registered office changed on 15/06/03 from: 110 park street london W1K 6NX (1 page)
13 May 2003	Director resigned (1 page)
20 February 2003	Full accounts made up to 31 March 2002 (9 pages)
1 December 2002	Return made up to 03/12/02; full list of members (6 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Secretary resigned;director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Director resigned (1 page)
31 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
2 January 2001	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
9 May 2000	Auditor's resignation (1 page)
4 January 2000	Return made up to 03/12/99; full list of members (7 pages)
17 December 1999	Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE (1 page)
26 October 1999	Full accounts made up to 31 March 1999 (8 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
4 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 January 1999	New secretary appointed (2 pages)
16 April 1998	Registered office changed on 16/04/98 from: 1 dean farrar street london SW1H 0DY (1 page)
18 February 1998	Ad 05/02/98--------- Â£ si 7@1=7 Â£ ic 95/102 (2 pages)
18 February 1998	Ad 04/02/98--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
13 February 1998	New director appointed (3 pages)
21 January 1998	Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
3 December 1997	Incorporation (12 pages)

Legendpost Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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