Legendary Property Company (Anglo) Limited

Company Name	Legendary Property Company (Anglo) Limited
Company Status	Dissolved
Company Number	02609669
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)
Previous Name	Roundrent Limited

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	Justine Penrose Naviede
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(8 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW

Director Name	Lord Lieutenant Warren James Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(8 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 August 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ

Secretary Name	Deborah Jane Mason
Nationality	British
Status	Closed
Appointed	31 March 2000(8 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Birchwood Hollybank Chase Droylsden Manchester M43 7ST

Director Name	Mr Pervaiz Naviede
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melilia Mereside Road Mere Knutsford Cheshire WA16 6QW

Director Name	Mr Geoffrey Seddon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	9 Leigh Avenue Marple Stockport Cheshire SK6 6DF

Secretary Name	Mr Geoffrey Seddon
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 July 1992)
Role	Company Director
Correspondence Address	9 Leigh Avenue Marple Stockport Cheshire SK6 6DF

Secretary Name	Kenneth John Hutchings
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1994)
Role	Acquisitions Manager
Correspondence Address	2 Cock Robin Cottages Highfield Road Preston PR5 7HH

Secretary Name	Justine Penrose Naviede
Nationality	British
Status	Resigned
Appointed	15 February 1994(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW

Location

Registered Address	Optimum House Clippers Quay Salford Manchester M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£7,000

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 March 2007	Application for striking-off (1 page)
28 July 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
22 May 2006	Return made up to 13/05/06; full list of members (2 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
1 July 2005	Secretary's particulars changed (1 page)
24 May 2005	Return made up to 13/05/05; full list of members (2 pages)
15 March 2005	Secretary's particulars changed (1 page)
9 November 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 November 2004	Registered office changed on 03/11/04 from: paragon house seymour grove manchester lancashire M16 0LN (1 page)
8 October 2004	Full accounts made up to 30 April 2003 (13 pages)
7 July 2004	Return made up to 13/05/04; full list of members (7 pages)
14 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2003	Full accounts made up to 30 April 2002 (12 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
24 September 2002	Resolutions RES13 ‐ Deed & facility agreeme 13/09/02 (3 pages)
29 May 2002	Return made up to 13/05/02; full list of members (7 pages)
20 March 2002	Full accounts made up to 30 April 2001 (13 pages)
15 June 2001	Return made up to 13/05/01; full list of members (7 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 June 2000	Return made up to 13/05/00; full list of members (6 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
16 May 2000	Particulars of mortgage/charge (4 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
2 February 2000	Particulars of mortgage/charge (4 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 January 2000	Director resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page)
3 August 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Auditor's resignation (1 page)
7 July 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Return made up to 13/05/99; full list of members (7 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Full accounts made up to 30 April 1998 (16 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Return made up to 13/05/98; no change of members (5 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	Particulars of mortgage/charge (5 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 February 1998	Company name changed roundrent LIMITED\certificate issued on 04/02/98 (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: c/o harrison walker archway house, bridge street oldham lancashire OL1 1ED (1 page)
30 May 1997	Return made up to 13/05/97; no change of members (5 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
2 February 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
14 January 1997	Registered office changed on 14/01/97 from: edward veeder chartered accnts brunswick house,brunswick sq union street oldham OL1 1DE (1 page)
25 July 1996	Return made up to 13/05/96; full list of members (7 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
30 May 1995	Return made up to 13/05/95; full list of members (8 pages)
13 May 1991	Incorporation (9 pages)

Legendary Property Company (Anglo) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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