| Company Name | Legen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00989569 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1970(53 years, 7 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 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 | Mrs Joan Sandra Whitehead |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | Bramham Croft Farm Clifford Wetherby West Yorkshire LS23 6JQ |
| Secretary Name | David Cecil Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(26 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | Bramham Croft Farm Clifford West Yorkshire LS23 6JQ |
| Director Name | Mrs Josephine Mary Whitehead |
|---|---|
| Date of Birth | January 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 24 November 1996) |
| Role | Secretary |
| Correspondence Address | Westfield House Clifford Road Booston Spa Wetherby West Yorkshire LS23 6BZ |
| Secretary Name | Mrs Josephine Mary Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | Westfield House Clifford Road Booston Spa Wetherby West Yorkshire LS23 6BZ |
Location
| Registered Address | 21-27 St Pauls Street Leeds West Yorkshire LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,918 |
| Cash | £1 |
| Current Liabilities | £1,010 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 October 2008 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 30 October 2008 | Bona Vacantia disclaimer (1 page) |
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2007 | Application for striking-off (1 page) |
| 16 November 2006 | Return made up to 20/10/06; full list of members (5 pages) |
| 1 November 2006 | Location of register of members (1 page) |
| 1 November 2006 | Location of register of directors' interests (1 page) |
| 1 November 2006 | Location of debenture register (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 February 2005 | Return made up to 20/10/04; full list of members
|
| 14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 21 October 2003 | Return made up to 20/10/03; full list of members
|
| 21 October 2003 | Registered office changed on 21/10/03 from: 46 park place leeds LS1 2SY (1 page) |
| 13 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 27 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 26 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 31 October 1997 | Return made up to 28/10/97; full list of members
|
| 31 October 1997 | Director resigned (1 page) |
| 22 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Return made up to 01/11/96; no change of members
|
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 30 October 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 17 September 1970 | Certificate of incorporation (1 page) |