| Company Name | Legislator 1565 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347740 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 3 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
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 | Cornhill Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 January 2004) |
| Correspondence Address | St Pauls House Warwick Lane London EC4M 7BP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 January 2004) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Emma Rachel Feltham |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Trainee |
| Correspondence Address | 22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU |
| Director Name | Maureen Pooley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
| Secretary Name | Maureen Pooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2003 | Application for striking-off (1 page) |
| 6 June 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: holland court the close norwich norfolk NR1 4DX (1 page) |
| 3 April 2002 | Resolutions
|
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Resolutions
|
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Secretary resigned;director resigned (1 page) |
| 4 January 2002 | Incorporation (25 pages) |