LEGACY COMPANY THREE LTD. - NORTHWICH


Overview

LEGACY COMPANY THREE LTD. is a Private Limited Company from NORTHWICH ENGLAND and has the status: Dissolved - no longer trading.
LEGACY COMPANY THREE LTD. was incorporated 26 years ago on 29/10/1992 and has the registered number: 02760037.

LEGACY COMPANY THREE LTD. - NORTHWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

NO. 1 THELLOW HEATH PARK NORTHWICH
NORTHWICH
CHESHIRE
CW9 6JB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/10/2015

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 1997-12-18 CURRENT
MS PAULINE ANNE NORSTROM Oct 1966 British Director 2010-01-20 CURRENT
MRS HELEN PAMELA DOROSZKIEWICZ Secretary 2011-06-16 CURRENT
MARK STEPHEN RYAN Jul 1965 British Director 1994-01-01 UNTIL 1995-02-01 RESIGNED
MR GRAEME WILLIAM OLIVER May 1954 British Director 1995-07-01 UNTIL 1997-03-31 RESIGNED
CHRISTOPHER JOHN O'DOWD Dec 1955 Irish Director 1994-01-01 UNTIL 1996-02-16 RESIGNED
MR MICHAEL JAMES NEWTON Apr 1960 British Director 1993-04-02 UNTIL 1997-12-18 RESIGNED
PETER JAMES KULLESEID Oct 1947 British Director 1997-12-18 UNTIL 2004-12-31 RESIGNED
MR JOHN EUGENE HUMPHREY Oct 1962 British Director 1998-04-22 UNTIL 2001-05-24 RESIGNED
MR ANDREW PATRICK FINN Mar 1967 British Director 2004-12-22 UNTIL 2010-02-25 RESIGNED
MR MICHAEL ALAN FAWCETT Jan 1956 British Director 1998-11-18 UNTIL 2001-05-24 RESIGNED
JOHN MARTYN ELLIOTT Mar 1964 British Director 1997-12-18 UNTIL 2000-09-15 RESIGNED
PARESH DEVCHAND DUSARA May 1959 British Director 1992-12-22 UNTIL 1997-12-18 RESIGNED
IVO DRENT Apr 1965 Belgian Director 1998-04-22 UNTIL 1998-07-20 RESIGNED
ANDREA JAYNE CLAYTON JONES Jul 1958 British Director 1993-04-02 UNTIL 1994-07-01 RESIGNED
MR JAMES BARLOW Oct 1946 British Director 1995-07-01 UNTIL 1996-02-08 RESIGNED
STEPHEN DAVID BANNISTER Jul 1958 British Director 1997-03-31 UNTIL 1998-11-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-29 UNTIL 1992-12-22 RESIGNED
DAVID SPROTT Dec 1955 British Secretary 1992-12-22 UNTIL 1997-12-18 RESIGNED
KAREN LOUISE JOHNSON Secretary 1998-11-18 UNTIL 1999-12-17 RESIGNED
MRS SARAH BENTLEY-BUCHANAN Jan 1968 Secretary 1999-12-17 UNTIL 2011-05-19 RESIGNED
STEPHEN DAVID BANNISTER Jul 1958 British Secretary 1997-12-18 UNTIL 1998-11-18 RESIGNED
MS KATHRYN MARGARET SPENCER Dec 1961 British Director 1998-04-22 UNTIL 1998-12-10 RESIGNED
DAVID SPROTT Dec 1955 British Director 1992-12-22 UNTIL 1997-12-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-10-29 UNTIL 1992-12-22 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEGACY COMPANY THREE LTD. 2016-06-02 31-12-2015

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