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LEGRIS LIMITED

Learn more about LEGRIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ

LEGRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00969026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.24
dissolution date: 2013.09.13
last member list: 2010.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
Form type: 4.68
Date: 2013.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012
Form type: 4.68
Date: 2012.05.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL NOIROT NERIN
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CROSSLEY
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRAULT
Form type: TM01
Date: 2011.02.11
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DIRECTOR APPOINTED JOHN DOMINIC O'REILLY
Form type: AP01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX
Form type: TM01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.04
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.01
Form type: LATEST SOC
Document description: 01/04/10 STATEMENT OF CAPITAL;GBP 120000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.06.23
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
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SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2009.02.23
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DIRECTOR APPOINTED IAN MOLYNEUX
Form type: 288a
Date: 2009.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 1210 LANSDOWNE COURT, GLOUCESTER BUSINESS PARK, HUCCLECOTE GLOUCESTER, GLOUCESTERSHIRE, GL3 4AB
Form type: 287
Date: 2009.02.23
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DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2009.02.23
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DIRECTOR APPOINTED NIGEL REGINALD PARSONS
Form type: 288a
Date: 2009.02.23
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CURRSHO FROM 31/12/2009 TO 30/06/2009
Form type: 225
Date: 2009.02.23
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APPOINTMENT TERMINATED SECRETARY MALCOLM CROSSLEY
Form type: 288b
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/11/00 FROM:, ASHVILLE TRADING ESTATE,, THE RUNNINGS,, CHELTENHAM,, GLOUCESTERSHIRE GL51 9PT
Form type: 287
Date: 2000.11.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13

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Company directors and board members:

GRAHAM MARK ELLINOR (dissolve)
Secretary, 2009.02.02 - 2013.09.13
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
GRAHAM MARK ELLINOR (dissolve)
Director, ACCOUNTANT, 2009.02.02 - 2013.09.13
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
JOHN DOMINIC O'REILLY (dissolve)
Director, SOLICITOR, 2011.01.06 - 2013.09.13
PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4SJ
NIGEL REGINALD PARSONS (dissolve)
Director, VICE PRESIDENT OF FINANCE AND ADMIN, 2009.02.02 - 2013.09.13
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
MARGARET WINIFRED AITKENHEAD (dissolve)
Secretary, 1991.03.27 - 1993.03.31
62 GAMBIER PARRY GARDENS , GLOUCESTER
GL2 9RE, GLOUCESTERSHIRE
MALCOLM FIELDEN CROSSLEY (dissolve)
Secretary, MANAGING DIRECTOR, 1993.03.31 - 2009.02.02
APRIL COTTAGE LITTLETON,SEMINGTON , TROWBRIDGE
BA14 6JJ, WILTSHIRE
FRANCOIS LOUIS BRAULT (dissolve)
Director, PRESIDENT CEO, 2007.03.20 - 2011.01.06
11 C RUE DECHANGE , 35000 RENNES
FOREIGN
FRANCE
MALCOLM FIELDEN CROSSLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.09 - 2011.01.06
APRIL COTTAGE LITTLETON,SEMINGTON , TROWBRIDGE
BA14 6JJ, WILTSHIRE
PHILIP JOHN EASTAFF (dissolve)
Director, MANAGER, 1991.03.27 - 1994.03.09
31 DELAVALE ROAD WINCHCOMBE , CHELTENHAM
GL54 5YL, GLOUCESTERSHIRE
DIDIER JEAN VICTOR LACOUR (dissolve)
Director, COMPANY DIRECTOR, 2000.02.21 - 2004.01.19
25 RUE ST LAURENT , 35700 RENNES
FRANCE
CHRISTIAN LE RENARD (dissolve)
Director, PRESIDENT DIRECTOR GENERAL, 1994.03.09 - 2000.02.21
28 BIS RUE DU THABOR RENNES 35700 , FRANCE
LOUIS MARIE FRANCOIS LE VELY (dissolve)
Director, 2000.02.21 - 2007.03.20
25 RUE DE LA TOUCHE ABLIN , 35510 CESSON-SEVIGNE
FRANCE
PIERRE-YVES LEGRIS (dissolve)
Director, PRESIDENT, 1991.03.27 - 1994.03.09
LANE FLEURIAIS FORGE 35510 CESSON SEVIGNE ,
FOREIGN
FRANCE
IAN MOLYNEUX (dissolve)
Director, SOLICITOR, 2009.02.02 - 2010.11.30
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
EMMANUEL MARIE ETIENNE NOIROT NERIN (dissolve)
Director, ADMIN & FINANCE DIRECTOR, 2004.02.19 - 2011.01.06
40 BOULEVARD DE LA DUCHESSE AANNE , RENNES
35700
FRANCE
JACQUES PAUL FERDINAND PIERRELEE (dissolve)
Director, GENERAL MANAGER, 1991.03.27 - 1992.03.17
15 RUE DU TREGOR 35830 BETTON ,
FOREIGN
FRANCE

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Information about the Private Limited Company LEGRIS LIMITED 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: 2016.07.08. Reload the data