About

Registered Number: 01678966
Date of Incorporation: 17/11/1982 (42 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2016 (8 years and 7 months ago)
Registered Address: No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB,

 

Established in 1982, Legacy Company One Ltd are based in Northwich, Cheshire, it's status is listed as "Dissolved". Legacy Company One Ltd has one director listed as Doroszkiewicz, Helen Pamela in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOROSZKIEWICZ, Helen Pamela 16 June 2011 17 April 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 28 June 2016
DS01 - Striking off application by a company 21 June 2016
AA - Annual Accounts 01 June 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 24 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM02 - Termination of appointment of secretary 20 April 2016
AD01 - Change of registered office address 12 March 2016
AA01 - Change of accounting reference date 01 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 28 March 2014
CERTNM - Change of name certificate 11 March 2014
AR01 - Annual Return 06 January 2014
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 28 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 11 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
AP03 - Appointment of secretary 11 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 26 March 2010
TM01 - Termination of appointment of director 17 March 2010
AP01 - Appointment of director 27 January 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 14 March 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 29 April 2007
363a - Annual Return 03 January 2007
287 - Change in situation or address of Registered Office 26 September 2006
287 - Change in situation or address of Registered Office 26 September 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 26 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 26 March 2003
363s - Annual Return 03 January 2003
363s - Annual Return 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
AA - Annual Accounts 04 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 April 2001
363s - Annual Return 02 January 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
CERTNM - Change of name certificate 09 October 2000
363s - Annual Return 19 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
225 - Change of Accounting Reference Date 17 November 1999
AA - Annual Accounts 29 October 1999
287 - Change in situation or address of Registered Office 07 May 1999
363s - Annual Return 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 17 April 1998
363s - Annual Return 31 March 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
AA - Annual Accounts 11 March 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 01 March 1996
RESOLUTIONS - N/A 16 June 1995
RESOLUTIONS - N/A 16 June 1995
RESOLUTIONS - N/A 16 June 1995
RESOLUTIONS - N/A 10 April 1995
AA - Annual Accounts 10 April 1995
287 - Change in situation or address of Registered Office 09 April 1995
363s - Annual Return 13 January 1995
288 - N/A 12 January 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 08 April 1993
AA - Annual Accounts 08 April 1993
AA - Annual Accounts 15 April 1992
363a - Annual Return 15 April 1992
363a - Annual Return 03 September 1991
363a - Annual Return 03 September 1991
363a - Annual Return 03 September 1991
363a - Annual Return 03 September 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
287 - Change in situation or address of Registered Office 17 June 1991
AA - Annual Accounts 13 May 1991
AA - Annual Accounts 13 May 1991
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
363 - Annual Return 23 January 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 02 February 1988
RESOLUTIONS - N/A 25 August 1987
AA - Annual Accounts 25 August 1987
AA - Annual Accounts 25 August 1987
AA - Annual Accounts 25 August 1987
AA - Annual Accounts 25 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 August 1987
363 - Annual Return 22 May 1987
363 - Annual Return 27 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.