Legist Nominees Limited

Company Name	Legist Nominees Limited
Company Status	Dissolved
Company Number	01422198
Category	Private Limited Company
Incorporation Date	22 May 1979(44 years, 11 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month 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	Everdirector Limited (Corporation)
Status	Closed
Appointed	23 February 2005(25 years, 9 months after company formation)
Appointment Duration	4 years (closed 10 March 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	23 February 2005(25 years, 9 months after company formation)
Appointment Duration	4 years (closed 10 March 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Julian Frederick John Walton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1979(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 11 months (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	4 John Carpenter Street London EC4Y 0NH

Director Name	William James Benson Jowitt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Solicitor
Correspondence Address	Epworth House 25 City Road London

Director Name	Mr John Richard Millar
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	31 Marlborough Crescent London W4 1HE

Director Name	Mr Ronald George Paterson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Orlando Road London SW4 0LE

Director Name	Mr Antony Howard Thomlinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	7 Portland Road London W11 4LH

Director Name	Michael Colin Tynan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 19 May 1992)
Role	Solicitor
Correspondence Address	Epworth House 25 City Road London EC1Y 1BY

Secretary Name	Legist Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 1993)
Correspondence Address	PO Box 613 Epworth House 25 City Road London EC1Y 1BY

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(14 years after company formation)
Appointment Duration	11 years, 8 months (resigned 23 February 2005)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Legist Directors Limited (Corporation)
Date of Birth	September 1987 (Born 36 years ago)
Status	Resigned
Appointed	01 May 1996(16 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2005)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
9 September 2008	Application for striking-off (1 page)
2 May 2008	Return made up to 24/04/08; full list of members (3 pages)
15 April 2008	Resolutions RES13 ‐ Change ro, file 287, dir declare interest 13/03/2008 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
11 February 2008	Accounts made up to 30 April 2007 (5 pages)
30 April 2007	Return made up to 24/04/07; full list of members (2 pages)
15 February 2007	Accounts made up to 30 April 2006 (5 pages)
1 June 2006	Return made up to 24/04/06; full list of members (2 pages)
27 February 2006	Accounts made up to 30 April 2005 (5 pages)
27 May 2005	Return made up to 24/04/05; full list of members (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (2 pages)
1 March 2005	Director resigned (2 pages)
1 March 2005	New director appointed (2 pages)
16 February 2005	Accounts made up to 30 April 2004 (2 pages)
19 May 2004	Return made up to 24/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2003	Accounts made up to 30 April 2003 (4 pages)
11 June 2003	Return made up to 24/04/03; full list of members (6 pages)
3 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 May 2002	Return made up to 24/04/02; full list of members (6 pages)
28 January 2002	Accounts made up to 30 April 2001 (3 pages)
17 May 2001	Return made up to 24/04/01; full list of members (5 pages)
1 September 2000	Accounts made up to 30 April 2000 (2 pages)
1 February 2000	Accounts made up to 30 April 1999 (2 pages)
24 May 1999	Return made up to 24/04/99; no change of members (5 pages)
1 March 1999	Accounts made up to 30 April 1998 (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
2 September 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 24/04/98; no change of members (4 pages)
26 February 1998	Accounts made up to 30 April 1997 (3 pages)
9 June 1997	Return made up to 24/04/97; full list of members (6 pages)
12 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (1 page)
8 May 1996	Return made up to 24/04/96; no change of members (5 pages)
4 March 1996	Accounts made up to 30 April 1995 (3 pages)
11 May 1995	Return made up to 24/04/95; no change of members (8 pages)

Legist Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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