Legacy Company Two Limited

Company Name	Legacy Company Two Limited
Company Status	Dissolved
Company Number	02815527
Category	Private Limited Company
Incorporation Date	6 May 1993(30 years, 12 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Ultrascan Manufacturing Limited and Dedicated Microcomputers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(23 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Mr Paresh Devchand Dusara
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 1997)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Park Cottage Wrenshot Lane, High Legh Knutsford Cheshire WA16 6PG

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Frandley House Warrington Road Antrobus Nortwich Cheshire CW9 6JB

Secretary Name	David Sprott
Nationality	British
Status	Resigned
Appointed	22 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 1997)
Role	Accountant
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	John Martyn Elliott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	8 Spindlepoint Drive Worsley Manchester M28 7GL

Director Name	Peter James Kulleseid
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	9 Rooklands Scotter Gainsborough Lincolnshire DN21 3TT

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(4 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Stephen David Bannister
Nationality	British
Status	Resigned
Appointed	18 December 1997(4 years, 7 months after company formation)
Appointment Duration	11 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Cock Lane Farm Warrington Road, Great Budworth Northwich Cheshire CW9 6HB

Secretary Name	Karen Louise Johnson
Nationality	British
Status	Resigned
Appointed	18 November 1998(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 1999)
Role	Company Director
Correspondence Address	18 Colwyn Road Bramhall Stockport Cheshire SK7 2JQ

Secretary Name	Mrs Sarah Bentley-Buchanan
Nationality	British
Status	Resigned
Appointed	17 December 1999(6 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 May 2011)
Role	Company Director
Correspondence Address	180 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Ms Pauline Anne Norstrom
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 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

Secretary Name	Mrs Helen Pamela Doroszkiewicz
Status	Resigned
Appointed	16 June 2011(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2016)
Role	Company Director
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 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	06 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Legacy Company One Limited (Corporation)
Status	Resigned
Appointed	11 May 2016(23 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 May 2016)
Correspondence Address	1 Northwich Road Antrobus Northwich Cheshire CW9 6JB

Contact

Website	dedicatedmicros.com
Email address	[email protected]

Location

Registered Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury

Shareholders

2 at £1	Dedicated Micro Computers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
16 July 2016	Application to strike the company off the register (3 pages)
16 July 2016	Application to strike the company off the register (3 pages)
23 June 2016	Termination of appointment of Legacy Company One Limited as a director on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Legacy Company One Limited as a director on 31 May 2016 (1 page)
1 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
12 May 2016	Appointment of Legacy Company One Limited as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Legacy Company One Limited as a director on 11 May 2016 (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 Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2 (4 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2014	Company name changed dedicated microcomputers LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
11 March 2014	Company name changed dedicated microcomputers LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 January 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
11 January 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 May 2011	Termination of appointment of Sarah Bentley-Buchanan as a secretary (1 page)
23 May 2011	Termination of appointment of Sarah Bentley-Buchanan as a secretary (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
27 January 2010	Appointment of Mrs Pauline Anne Norstrom as a director (2 pages)
27 January 2010	Appointment of Mrs Pauline Anne Norstrom as a director (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 11 oak street pendlebury swinton manchester lancashire M27 4FL (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 11 oak street pendlebury swinton manchester lancashire M27 4FL (1 page)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
31 January 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (1 page)
29 June 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
29 June 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
4 February 2002	Accounts for a dormant company made up to 30 June 2000 (7 pages)
4 February 2002	Accounts for a dormant company made up to 30 June 2000 (7 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
1 June 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 June 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
12 May 1999	Return made up to 06/05/99; no change of members (7 pages)
12 May 1999	Return made up to 06/05/99; no change of members (7 pages)
7 May 1999	Registered office changed on 07/05/99 from: 16 hilton square swinton pendlebury manchester M27 4DB (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 16 hilton square swinton pendlebury manchester M27 4DB (1 page)
1 June 1998	Return made up to 06/05/98; no change of members (7 pages)
1 June 1998	Return made up to 06/05/98; no change of members (7 pages)
7 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
7 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 July 1997	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 July 1997	Accounts for a dormant company made up to 30 June 1995 (1 page)
14 July 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
14 July 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
9 May 1997	Return made up to 06/05/97; full list of members (6 pages)
9 May 1997	Return made up to 06/05/97; full list of members (6 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)
11 June 1996	Return made up to 06/05/96; no change of members (4 pages)
11 June 1996	Return made up to 06/05/96; no change of members (4 pages)
26 July 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
26 July 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
16 June 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/95 (4 pages)
16 June 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Secretary's particulars changed;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 ‐ S386 dis app auds 22/03/95 (2 pages)
16 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/95 (4 pages)
8 June 1995	Director's particulars changed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
8 June 1995	Secretary's particulars changed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
8 June 1995	Secretary's particulars changed (2 pages)
10 May 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
10 May 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 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: c o gorna and co virginia house cheapside manchester M2 4NB (1 page)
9 April 1995	Registered office changed on 09/04/95 from: c o gorna and co virginia house cheapside manchester M2 4NB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 May 1993	Incorporation (19 pages)
6 May 1993	Incorporation (19 pages)

Legacy Company Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire