Company NameLeg Energy Trading Limited
Company StatusDissolved
Company Number04082869
CategoryPrivate Limited Company
Incorporation Date3 October 2000(23 years, 6 months ago)
Dissolution Date4 August 2009 (14 years, 8 months ago)
Previous NameDwsco 2080 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Ian Higson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2000(1 week, 1 day after company formation)
Appointment Duration8 years, 9 months (closed 04 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
Calvert Road
Dorking
Surrey
RH4 1LT
Secretary NameMr Robert Ian Higson
NationalityBritish
StatusClosed
Appointed11 October 2000(1 week, 1 day after company formation)
Appointment Duration8 years, 9 months (closed 04 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
Calvert Road
Dorking
Surrey
RH4 1LT
Director NameHumphrey Alan Edward Cadoux Hudson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(2 years, 1 month after company formation)
Appointment Duration6 years, 8 months (closed 04 August 2009)
RoleChief Financial Officer
Correspondence Address40 Grosvenor Place
Victoria
London
SW1X 7EN
Director NamePaul Andrew Cuttill
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 25 November 2002)
RoleGroup Corporate Services Direc
Correspondence Address25 Bushey Avenue
South Woodford
London
E18 2DT
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address5 Chancery Lane
London
WC2A 1LF
Secretary NameDWS Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address5 Chancery Lane
London
WC2A 1LF

Location

Registered Address40 Grosvenor Place
Victoria
London
SW1X 7EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009First Gazette notice for voluntary strike-off (1 page)
28 March 2009Application for striking-off (1 page)
13 February 2009Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
6 August 2008Return made up to 15/05/08; full list of members (3 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
31 July 2007Return made up to 15/05/07; no change of members (7 pages)
21 September 2006Director's particulars changed (1 page)
13 June 2006Return made up to 15/05/06; full list of members (7 pages)
17 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005Return made up to 15/05/05; full list of members (7 pages)
10 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 July 2003Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NV (1 page)
21 June 2003Return made up to 15/05/03; full list of members (7 pages)
12 December 2002New director appointed (3 pages)
12 December 2002New director appointed (3 pages)
12 December 2002Director resigned (1 page)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2001Return made up to 03/10/01; full list of members (6 pages)
5 June 2001Director's particulars changed (1 page)
21 March 2001Registered office changed on 21/03/01 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
21 March 2001Secretary resigned (1 page)
21 March 2001New secretary appointed;new director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (3 pages)
21 March 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 October 2000Company name changed dwsco 2080 LIMITED\certificate issued on 12/10/00 (2 pages)
3 October 2000Incorporation (23 pages)