| Company Name | Legendary Data Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581305 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1998(25 years, 10 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Allen Heath |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Business Owner |
| Correspondence Address | 34340 Siward Drive Fremont Ca 94555 America |
| Director Name | Ron Whiteside |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Business Owner & Consultant |
| Correspondence Address | 250 Harvard Road San Mateo Ca 94402 United States |
| Secretary Name | Allen Heath |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Business Owner |
| Correspondence Address | 34340 Siward Drive Fremont Ca 94555 America |
| Director Name | Ron Macasieb |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 November 1999(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 February 2008) |
| Role | Business Owner And Consultant |
| Correspondence Address | 7 Sable Point Alameda Ca 94502 America |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £174,985 |
| Gross Profit | -£398 |
| Net Worth | -£190,239 |
| Cash | £767 |
| Current Liabilities | £223,151 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 19 July 2006 | Location of debenture register (1 page) |
| 3 August 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 17 August 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 12 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 8 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 29 April 2003 | Full accounts made up to 31 October 2001 (11 pages) |
| 29 April 2003 | Full accounts made up to 31 October 2002 (11 pages) |
| 3 July 2002 | Return made up to 15/06/02; full list of members
|
| 27 March 2002 | Registered office changed on 27/03/02 from: (po box 900) rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 31 August 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 20 June 2001 | Return made up to 15/06/01; full list of members
|
| 18 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 27 June 2000 | Return made up to 15/06/00; full list of members
|
| 28 April 2000 | Registered office changed on 28/04/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 5 April 2000 | Delivery ext'd 3 mth 31/10/99 (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 21 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 1 December 1998 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | Incorporation (13 pages) |