Legacy Company Seven Limited

Company Name	Legacy Company Seven Limited
Company Status	Dissolved
Company Number	02818266
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Dissolution Date	15 August 2019 (4 years, 8 months ago)
Previous Names	Speed 3526 Limited and Remguard Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2016(23 years after company formation)
Appointment Duration	3 years, 2 months (closed 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Andrea Jayne Clayton Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	1 Venables Way High Lea Knutsford Cheshire WA16 6LY

Director Name	Mr Paresh Devchand Dusara
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Wrenshot Lane, High Legh Knutsford Cheshire WA16 6PG

Director Name	David Sprott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 1999)
Role	Accountant
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 days after company formation)
Appointment Duration	22 years, 11 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	David Sprott
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 1999)
Role	Accountant
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	Mr Robert William Sprott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 January 1999)
Role	Security Services
Country of Residence	England
Correspondence Address	13 Manley Road Sale Cheshire M33 4EG

Director Name	Mr Adam Harris Wiseberg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tollbar Cottage Chester Road Over Tabley Knutsford Cheshire WA16 0PR

Secretary Name	Mr Michael James Newton
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Frandley House Warrington Road Antrobus Nortwich Cheshire CW9 6JB

Director Name	Jeffrey Ronald Berg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 2003)
Role	Security
Correspondence Address	25 Larch Close Billinge Wigan Lancashire WN5 7PX

Secretary Name	Helen Pamela Doroszkiewicz
Nationality	British
Status	Resigned
Appointed	23 February 2004(10 years, 9 months after company formation)
Appointment Duration	12 years (resigned 11 March 2016)
Role	Accounts Manager
Correspondence Address	Unit 1200 Daresbury Park Daresbury, Warrington Cheshire WA4 4HS

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 February 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 1200 Daresbury Park Daresbury, Warrington Cheshire WA4 4HS

Director Name	Ms Pauline Anne Norstrom
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(22 years, 7 months after company formation)
Appointment Duration	4 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	remguard.com

Location

Registered Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£525,000
Gross Profit	£19,000
Net Worth	-£104,000
Cash	£16,000
Current Liabilities	£1,731,000

Accounts

Latest Accounts	15 April 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	15 April

Charges

18 October 2011	Delivered on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 2011	Delivered on: 21 October 2011 Persons entitled: Michael James Newton Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 1995	Delivered on: 9 November 1995 Satisfied on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied

Filing History

15 August 2019	Final Gazette dissolved following liquidation (1 page)
31 May 2019	INSOLVENCY:sec of state release of liq (4 pages)
15 May 2019	Return of final meeting in a members' voluntary winding up (11 pages)
9 January 2019	Liquidators' statement of receipts and payments to 2 November 2018 (10 pages)
27 September 2018	Removal of liquidator by court order (15 pages)
9 January 2018	Liquidators' statement of receipts and payments to 2 November 2017 (10 pages)
9 January 2018	Liquidators' statement of receipts and payments to 2 November 2017 (10 pages)
22 November 2016	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 22 November 2016 (2 pages)
18 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-03 (1 page)
18 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-03 (1 page)
18 November 2016	Appointment of a voluntary liquidator (1 page)
18 November 2016	Declaration of solvency (3 pages)
18 November 2016	Declaration of solvency (3 pages)
18 November 2016	Appointment of a voluntary liquidator (1 page)
26 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 (3 pages)
26 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 (3 pages)
21 June 2016	Micro company accounts made up to 15 April 2016 (2 pages)
21 June 2016	Micro company accounts made up to 15 April 2016 (2 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Previous accounting period shortened from 31 December 2016 to 15 April 2016 (1 page)
14 June 2016	Previous accounting period shortened from 31 December 2016 to 15 April 2016 (1 page)
9 June 2016	Appointment of Mr Michael James Newton as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Michael James Newton as a director on 9 June 2016 (2 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (2 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (2 pages)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
20 April 2016	Termination of appointment of Michael James Newton as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Michael James Newton as a director on 19 April 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 11 March 2016 (1 page)
12 March 2016	Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 11 March 2016 (1 page)
12 March 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 11 March 2016 (1 page)
12 March 2016	Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 11 March 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
29 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
29 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
15 December 2015	Appointment of Ms Pauline Anne Norstrom as a director on 15 December 2015 (2 pages)
15 December 2015	Appointment of Ms Pauline Anne Norstrom as a director on 15 December 2015 (2 pages)
15 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (18 pages)
9 April 2015	Full accounts made up to 30 June 2014 (18 pages)
30 June 2014	Auditor's resignation (2 pages)
30 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (2 pages)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Auditor's resignation (2 pages)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
8 January 2014	Full accounts made up to 30 June 2013 (17 pages)
8 January 2014	Full accounts made up to 30 June 2013 (17 pages)
13 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Secretary's details changed for Helen Pamela Doroszkiewicz on 1 June 2013 (1 page)
13 June 2013	Secretary's details changed for Helen Pamela Doroszkiewicz on 1 June 2013 (1 page)
13 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Helen Pamela Doroszkiewicz on 1 June 2013 (1 page)
13 June 2013	Director's details changed for Michael James Newton on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Michael James Newton on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Michael James Newton on 1 June 2013 (2 pages)
13 May 2013	Full accounts made up to 30 June 2012 (18 pages)
13 May 2013	Full accounts made up to 30 June 2012 (18 pages)
25 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 30 June 2011 (17 pages)
4 January 2012	Full accounts made up to 30 June 2011 (17 pages)
24 October 2011	Resolutions RES13 ‐ Company business 14/10/2011 (4 pages)
24 October 2011	Resolutions RES13 ‐ Company business 14/10/2011 (4 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 October 2011	Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages)
14 October 2011	Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 30 June 2010 (16 pages)
2 October 2010	Full accounts made up to 30 June 2010 (16 pages)
3 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
19 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
19 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
28 May 2009	Return made up to 17/05/09; full list of members (3 pages)
28 May 2009	Return made up to 17/05/09; full list of members (3 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
5 January 2009	Appointment terminated director adam wiseberg (1 page)
5 January 2009	Appointment terminated director adam wiseberg (1 page)
17 December 2008	Director's change of particulars / michael newton / 15/12/2008 (1 page)
17 December 2008	Director's change of particulars / michael newton / 15/12/2008 (1 page)
27 May 2008	Return made up to 17/05/08; full list of members (4 pages)
27 May 2008	Return made up to 17/05/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
6 November 2006	Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR (1 page)
6 November 2006	Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR (1 page)
18 May 2006	Return made up to 17/05/06; full list of members (2 pages)
18 May 2006	Return made up to 17/05/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Full accounts made up to 30 June 2005 (16 pages)
20 October 2005	Full accounts made up to 30 June 2005 (16 pages)
23 May 2005	Return made up to 17/05/05; full list of members (2 pages)
23 May 2005	Return made up to 17/05/05; full list of members (2 pages)
21 October 2004	Full accounts made up to 30 June 2004 (16 pages)
21 October 2004	Full accounts made up to 30 June 2004 (16 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
24 September 2003	Full accounts made up to 30 June 2003 (18 pages)
24 September 2003	Full accounts made up to 30 June 2003 (18 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 30 June 2002 (15 pages)
29 October 2002	Full accounts made up to 30 June 2002 (15 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
11 September 2001	Full accounts made up to 30 June 2001 (17 pages)
11 September 2001	Full accounts made up to 30 June 2001 (17 pages)
23 May 2001	Return made up to 17/05/01; full list of members (7 pages)
23 May 2001	Return made up to 17/05/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
25 May 2000	Return made up to 17/05/00; full list of members (7 pages)
25 May 2000	Return made up to 17/05/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 30 June 1999 (14 pages)
4 February 2000	Full accounts made up to 30 June 1999 (14 pages)
11 January 2000	Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook warrington cheshire WA4 4EA (1 page)
11 January 2000	Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook warrington cheshire WA4 4EA (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
7 June 1999	Return made up to 17/05/99; full list of members (7 pages)
7 June 1999	Return made up to 17/05/99; full list of members (7 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
4 November 1998	Full accounts made up to 30 June 1998 (15 pages)
4 November 1998	Full accounts made up to 30 June 1998 (15 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
1 July 1998	Return made up to 17/05/98; no change of members (5 pages)
1 July 1998	Return made up to 17/05/98; no change of members (5 pages)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
22 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
22 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 16 hilton square swinton pendlebury manchester M27 4DB (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 16 hilton square swinton pendlebury manchester M27 4DB (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
14 July 1997	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 July 1997	Return made up to 17/05/97; full list of members (6 pages)
14 July 1997	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 July 1997	Return made up to 17/05/97; full list of members (6 pages)
14 July 1997	Full accounts made up to 30 June 1996 (12 pages)
14 July 1997	Full accounts made up to 30 June 1996 (12 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Return made up to 17/05/96; full list of members (6 pages)
5 June 1996	Return made up to 17/05/96; full list of members (6 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
8 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
16 June 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/03/95 (2 pages)
16 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/95 (4 pages)
16 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/95 (4 pages)
16 June 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/03/95 (2 pages)
8 June 1995	Director's particulars changed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 hilton square pendlebury manchester M27 1DL (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 1 hilton square pendlebury manchester M27 1DL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 May 1993	Incorporation (17 pages)
17 May 1993	Incorporation (17 pages)

Legacy Company Seven Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check