Legis International Ltd

Company Name	Legis International Ltd
Company Status	Dissolved
Company Number	02853622
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Business Concepts (North West) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Thomas Patrick Touhy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1994(4 months, 4 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 26 May 2009)
Role	Security Consultant
Correspondence Address	2 Rushfield Road Cheadle Hulme Cheshire SK8 6NN

Secretary Name	Michelle Jane Emery
Nationality	British
Status	Closed
Appointed	04 July 2003(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Birches Croft Drive Broken Cross Macclesfield SK10 3QN

Director Name	Roderick John Cross
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 February 1994)
Role	Sales Director
Correspondence Address	11 Prestwood Close Halliwell Bolton Lancashire BL1 3HL

Secretary Name	Mr Craig Frederick Roche
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 month after company formation)
Appointment Duration	11 months (resigned 16 September 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Cloverdale Drive Ashton In Makerfield Wigan Lancashire WN4 9DP

Director Name	Dominic Francis Lane
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(4 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1994)
Role	Company Director
Correspondence Address	941 Stockport Road Levenshulme Manchester M19 3NP

Director Name	Marie Carmel Tuohy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 1994(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 31 August 1999)
Role	Secretary
Correspondence Address	16 Bluestone Drive Heaton Mersey Stockport Cheshire SK4 3PY

Secretary Name	Marie Carmel Tuohy
Nationality	Irish
Status	Resigned
Appointed	06 September 1994(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 31 August 1999)
Role	Secretary
Correspondence Address	16 Bluestone Drive Heaton Mersey Stockport Cheshire SK4 3PY

Director Name	Michelle Jane Emery
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Birches Croft Drive Broken Cross Macclesfield SK10 3QN

Secretary Name	Michelle Jane Emery
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Birches Croft Drive Broken Cross Macclesfield SK10 3QN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	2 Rushfield Road Cheadle Hulme Cheadle Cheshire SK8 6NN
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£89,902
Cash	£651
Current Liabilities	£90,797

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	Return made up to 15/09/07; full list of members 363(287) ‐ Registered office changed on 12/02/08 (6 pages)
22 May 2007	Director's particulars changed (1 page)
9 October 2006	Return made up to 15/09/06; full list of members (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 September 2005	Return made up to 15/09/05; full list of members (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 September 2004	Return made up to 15/09/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 October 2003	Return made up to 15/09/03; full list of members (6 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 November 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Return made up to 15/09/02; full list of members (7 pages)
20 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 September 2001	Return made up to 15/09/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 September 2000	Return made up to 15/09/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 December 1999	Company name changed business concepts (north west) l imited\certificate issued on 04/01/00 (2 pages)
15 October 1999	Amended accounts made up to 31 October 1998 (6 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 September 1999	Return made up to 15/09/99; full list of members (6 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 August 1999	Amended accounts made up to 31 October 1997 (6 pages)
26 October 1998	Return made up to 15/09/98; full list of members (6 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 September 1997	Return made up to 15/09/97; full list of members (6 pages)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1997	Amended accounts made up to 31 October 1996 (6 pages)
8 April 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
10 September 1996	Return made up to 15/09/96; full list of members (6 pages)
24 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
22 September 1995	Return made up to 15/09/95; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 31 October 1994 (3 pages)

Legis International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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