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LEGER GALLERIES LIMITED(THE)

Learn more about LEGER GALLERIES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

LEGER GALLERIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00683001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.09
dissolution date: 2003.08.26
last member list: 2001.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LEGER GALLERIES LIMITED(THE) was a Private Limited Company, registration number 00683001, established in United Kingdom on the 9. February 1961. The company was dissolved. The company was in business for 56 years and 2 months. The company used to be located at 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET. Business of the company LEGER GALLERIES LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.08.26. The latest accounts are filed up to 2001.02.13. The latest annual return was filed up to 2001.08.10. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2017.04.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 13.02
overdue: NO
last made update: 2001.02.13
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.10
documents available: 1

List of company documents:

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Find out more information about LEGER GALLERIES LIMITED(THE). Our website makes it possible to view other available documents related to LEGER GALLERIES LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.08.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, 5 KING STREET, ST JAMES'S, LONDON, SW1Y 6QS
Form type: 287
Date: 2000.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 13/02/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 13/02/97
Form type: AA
Date: 1997.12.16
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 30/06/97 FROM:, 13 OLD BOND STREET,, LONDON, W1X 4HU
Form type: 287
Date: 1997.06.30
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FULL ACCOUNTS MADE UP TO 13/02/96
Form type: AA
Date: 1996.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96
Form type: WRES10
Date: 1996.09.20
£2.95
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SECTIONS 381A & 113 06/09/96
Form type: WRES13
Date: 1996.09.20
£2.95
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ALTER MEM AND ARTS 06/09/96
Form type: WRES01
Date: 1996.09.20
£2.95
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AD 13/09/96---------, £ SI [email protected]=5575, £ IC 9901/15476
Form type: 88(2)R
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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1747 £1 SHS 26/01/96
Form type: SRES09
Date: 1996.02.05
£2.95
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£ IC 11648/9901, 25/01/96, £ SR [email protected]=1747
Form type: 169
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 13/02/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/95
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.15
£2.95
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RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 13/02/94
Form type: AA
Date: 1994.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/02/93
Form type: AA
Date: 1993.12.17
£2.95
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RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
£2.95
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RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/02/92
Form type: AA
Date: 1992.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/02/91
Form type: AA
Date: 1991.11.15
£2.95
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RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.11
£2.95
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RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.19
£2.95
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AD 18/12/89---------, £ SI [email protected]=1747, £ IC 9901/11648
Form type: 88(2)R
Date: 1991.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/02/90
Form type: AA
Date: 1991.01.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89
Form type: SRES10
Date: 1990.01.10
Child documents:
Document type: ANNOTATION
Date: 1990.01.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/12/89
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/02/89
Form type: AA
Date: 1989.12.07
£2.95
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RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/03/89
Form type: SRES01
Date: 1989.04.28
Child documents:
Document type: ANNOTATION
Date: 1989.04.28
Form type: SRES13
Document description: REDES SHARES 07/03/89
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/01/89
Form type: SRES01
Date: 1989.04.12
Child documents:
Document type: ANNOTATION
Date: 1989.04.12
Form type: SRES09
Document description: 12601 X £1 10/01/89
£2.95
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£ IC 22502/9901, £ SR [email protected]=12601
Form type: 169
Date: 1989.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/02/88
Form type: AA
Date: 1989.02.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.30
£2.95
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RE PURCHASE OF SHARES 100189
Form type: SRES13
Date: 1989.01.30
£2.95
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RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 13/02/87
Form type: AA
Date: 1988.04.28
£2.95
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RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 13/02/86
Form type: AA
Date: 1986.08.20

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Company directors and board members:

ALISON RUTH BENNET (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.16 - 2003.08.26
24 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
ALISON RUTH BENNET (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.16 - 2003.08.26
24 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
TIMOTHY STEPHEN HIRSCH (dissolve)
Director, MANAGING DIRECTOR, 1996.09.16 - 2003.08.26
2 CLIFTON TERRACE , DORKING
RH4 2JG, SURREY
NICOLA CHARLOTTE MCNAIR DIAMOND (dissolve)
Secretary, 1992.08.26 - 1994.08.25
17 CHARLEVILLE COURT , LONDON
W14 9JG
LOWELL JOHN LIBSON (dissolve)
Secretary, 1994.08.31 - 1996.09.17
THE WALL COTTAGE MANOR ROAD , OVING
HP22 4HW, BUCKINGHAMSHIRE
LOWELL JOHN LIBSON (dissolve)
Director, ART DEALER, 1992.08.26 - 1996.09.07
THE WALL COTTAGE MANOR ROAD , OVING
HP22 4HW, BUCKINGHAMSHIRE
DAVID WILSON POSNETT (dissolve)
Director, ART DEALER, 1992.08.26 - 1996.09.17
7 LANSDOWNE ROAD , LONDON
W11 3AL
BERNARD S WHEBLE (dissolve)
Director, BANKER, 1992.08.26 - 1994.12.15
67 ARUNDEL AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BL, SURREY

Companies near to LEGER GALLERIES LIMITED(THE)

Information about the Private Limited Company LEGER GALLERIES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data