| Company Name | Legal Drive Hire Limited |
|---|---|
| Director | Susan Leigh |
| Company Status | Active |
| Company Number | 03034094 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 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 | Mrs Susan Leigh |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maple House Haymarket Street Bury BL9 0AR |
| Director Name | Mrs Shulamit Pfeffer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Park Lane Salford Lancashire M7 4HT |
| Director Name | Mr Derek Maurice Cousins |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | 14 Park Lane Whitefield Manchester Lancashire M25 7PB |
| Director Name | Mr Stuart Philip Foster |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years (resigned 01 April 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Hope Road Prestwich Manchester M25 9GX |
| Director Name | Mr Russel Jeremy Weisberg |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 27 October 1995) |
| Role | Property Dealer & Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 North Woodley Radcliffe Manchester Lancashire M26 1JB |
| Secretary Name | Mr Stuart Philip Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years (resigned 01 April 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Hope Road Prestwich Manchester M25 9GX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Maple House Haymarket Street Bury BL9 0AR |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Shulamit Pfeffer 33.33% Ordinary |
|---|---|
| 1 at £1 | Stuart Philip Foster 33.33% Ordinary |
| 1 at £1 | Susan Leigh 33.33% Ordinary |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 14 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 19 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 21 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 April 2012 | Termination of appointment of Stuart Foster as a secretary (1 page) |
| 5 April 2012 | Termination of appointment of Stuart Foster as a director (1 page) |
| 5 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 May 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 20 May 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 27 June 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 13 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 2 September 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 31 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 12 December 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 24 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 20 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
| 16 November 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 20 March 2001 | Return made up to 16/03/01; full list of members (7 pages) |
| 5 December 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 31 July 2000 | Director's particulars changed (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 85 chapel street salford manchester M3 5DF (1 page) |
| 29 March 2000 | Return made up to 16/03/00; full list of members (7 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 1 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 28 February 1998 (4 pages) |
| 16 March 1998 | Return made up to 16/03/98; no change of members
|
| 12 June 1997 | Full accounts made up to 28 February 1997 (4 pages) |
| 20 May 1997 | Return made up to 16/03/97; full list of members (5 pages) |
| 7 February 1997 | Return made up to 16/03/96; full list of members (6 pages) |
| 10 December 1996 | Accounting reference date shortened from 16/03/96 to 29/02/96 (1 page) |
| 10 December 1996 | Full accounts made up to 29 February 1996 (4 pages) |
| 30 October 1996 | Ad 15/04/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 7 November 1995 | Resolutions
|
| 1 September 1995 | Accounting reference date notified as 16/03 (1 page) |
| 24 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1995 | Secretary resigned;new director appointed (2 pages) |
| 24 July 1995 | Director resigned;new director appointed (2 pages) |
| 16 March 1995 | Incorporation (30 pages) |