Legion Enterprise Ltd

Company Name	Legion Enterprise Ltd
Company Status	Dissolved
Company Number	03480058
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 5 months ago)
Dissolution Date	16 March 2010 (14 years, 2 months ago)
Previous Name	The Royal British Legion Trading Company Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Brigadier Ian Glen Townsend
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1999(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 16 March 2010)
Role	Retired
Correspondence Address	Airleywight Berwick Road Stapleford Salisbury Wiltshire SP3 4LJ

Secretary Name	Catryn Ann Edwards
Nationality	British
Status	Closed
Appointed	13 October 1999(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 16 March 2010)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	7 Spenser Mews West Dulwich London SE21 8SN

Director Name	John Michael Cockram
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2000)
Role	Company Manager
Correspondence Address	Robin Cottage Sway Road Brockenhurst Hampshire SO42 7RX

Director Name	Mr Edward Robert Jobson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Broomfields Mews Basildon Essex SS13 3LH

Director Name	Mr Phillip Lloyd Owens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 1999)
Role	Local Authority Cheif Excecuti
Country of Residence	England
Correspondence Address	11 Betjeman Road Barton Park Marlborough Wiltshire SN6 1TL

Director Name	Kenneth Brian Ward Lilley
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 year, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 May 2000)
Role	Consultant
Correspondence Address	9 Pier Head Wapping High Street London E1 9PN

Director Name	Mr Robert Renny St John Barkshire
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Denes House High Street Burwash East Sussex TN19 7EH

Director Name	Roger Anthony Foreman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 2003)
Role	Accountant
Correspondence Address	3 Redfield Lane London SW5 0RG

Director Name	Cllr Robert John Kingsbury
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Shirley House Shirley Place, Knaphill Woking Surrey GU21 2PL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	D C Business Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1997(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1999)
Correspondence Address	Ebenezer Cottage Reading Road North Fleet Hampshire GU51 4AQ

Secretary Name	D C Business Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1997(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 1999)
Correspondence Address	Ebenezer Cottage Reading Road North Fleet Hampshire GU51 4AQ

Location

Registered Address	199 Borough High Street London SE1 1AA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (3 pages)
19 November 2009	Application to strike the company off the register (3 pages)
25 August 2009	Accounts made up to 30 September 2008 (4 pages)
25 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
8 January 2009	Return made up to 12/12/08; full list of members (3 pages)
8 January 2009	Registered office changed on 08/01/2009 from 48 pall mall london SW1Y 5JY (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 48 pall mall london SW1Y 5JY (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (3 pages)
8 January 2009	Location of register of members (1 page)
17 July 2008	Accounts made up to 30 September 2007 (4 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
19 December 2007	Return made up to 12/12/07; full list of members (2 pages)
19 December 2007	Return made up to 12/12/07; full list of members (2 pages)
6 August 2007	Accounts made up to 30 September 2006 (4 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
10 January 2007	Return made up to 12/12/06; full list of members (2 pages)
10 January 2007	Return made up to 12/12/06; full list of members (2 pages)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
30 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 August 2006	Accounts made up to 30 September 2005 (1 page)
5 January 2006	Return made up to 12/12/05; full list of members (6 pages)
5 January 2006	Return made up to 12/12/05; full list of members (6 pages)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
30 July 2005	Accounts made up to 30 September 2004 (2 pages)
17 December 2004	Return made up to 12/12/04; full list of members (6 pages)
17 December 2004	Return made up to 12/12/04; full list of members (6 pages)
13 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 August 2004	Accounts made up to 30 September 2003 (1 page)
14 January 2004	Return made up to 12/12/03; full list of members (6 pages)
14 January 2004	Return made up to 12/12/03; full list of members (6 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 August 2003	Accounts made up to 30 September 2002 (5 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
23 December 2002	Return made up to 12/12/02; full list of members (8 pages)
23 December 2002	Return made up to 12/12/02; full list of members (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
29 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 December 2001	Return made up to 12/12/01; full list of members (7 pages)
21 December 2001	Return made up to 12/12/01; full list of members (7 pages)
28 July 2001	Full accounts made up to 30 September 2000 (10 pages)
28 July 2001	Full accounts made up to 30 September 2000 (10 pages)
19 January 2001	Return made up to 12/12/00; full list of members (7 pages)
19 January 2001	Return made up to 12/12/00; full list of members (7 pages)
1 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Accounts made up to 30 September 1999 (2 pages)
14 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
16 December 1999	Return made up to 12/12/99; full list of members (7 pages)
16 December 1999	Return made up to 12/12/99; full list of members (7 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: ebenezer cottage reading road north fleet hampshire GU13 8AQ (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: ebenezer cottage reading road north fleet hampshire GU13 8AQ (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (3 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
30 March 1999	Accounts made up to 30 September 1998 (2 pages)
30 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
22 December 1998	Return made up to 12/12/98; full list of members (6 pages)
22 December 1998	Return made up to 12/12/98; full list of members (6 pages)
7 August 1998	Company name changed the royal british legion trading company LIMITED\certificate issued on 10/08/98 (2 pages)
7 August 1998	Company name changed the royal british legion trading company LIMITED\certificate issued on 10/08/98 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Ad 13/12/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 January 1998	Ad 13/12/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
12 January 1998	Registered office changed on 12/01/98 from: ebenezer cottage reading road north, fleet hampshire GU13 8AQ (1 page)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
12 January 1998	Registered office changed on 12/01/98 from: ebenezer cottage reading road north, fleet hampshire GU13 8AQ (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
12 December 1997	Incorporation (12 pages)
12 December 1997	Incorporation (12 pages)

Legion Enterprise Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London