Ingram Legge & Company Limited

Company Name	Ingram Legge & Company Limited
Company Status	Dissolved
Company Number	03695352
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Dissolution Date	26 August 2014 (9 years, 7 months ago)
Previous Names	Ingram Legge Company Secretarial Services Limited and Chambers Company Secretarial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ingram Alistair Legge
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Hamilton Square Birkenhead Wirral CH41 5AS Wales

Secretary Name	Jennifer Margaret Ross Legge
Nationality	British
Status	Closed
Appointed	19 December 2001(2 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 26 August 2014)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Croft Cottage Barton Road Hoylake Wirral Merseyside CH47 1HJ Wales

Director Name	Irene Chambers Shields
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Swifts Weint Parkgate Neston Cheshire CH64 6SJ Wales

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Swifts Weint Parkgate Neston Cheshire CH64 6SJ Wales

Location

Registered Address	56 Hamilton Square Birkenhead Wirral CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Ingram Alistair Thomas Legge 50.00% Ordinary
1 at £1	Mrs Jennifer Margaret Ross Legge 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,102
Cash	£6
Current Liabilities	£12,792

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

26 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
2 May 2013	Amended accounts made up to 31 January 2012 (4 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-17 GBP 2 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 March 2011	Director's details changed for Ingram Alistair Legge on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Ingram Alistair Legge on 1 January 2011 (2 pages)
16 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 February 2009	Return made up to 14/01/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 April 2008	Return made up to 14/01/08; full list of members (3 pages)
24 January 2008	Return made up to 14/01/07; full list of members (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 April 2006	Return made up to 14/01/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 June 2005	Registered office changed on 03/06/05 from: room 7, hoylake business centre 42 birkenhead road hoylake wirral CH47 3BW (1 page)
5 February 2005	Return made up to 14/01/05; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
23 January 2004	Return made up to 14/01/04; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 March 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2002	Total exemption full accounts made up to 31 January 2001 (7 pages)
1 May 2002	Return made up to 14/01/02; full list of members (6 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
8 August 2001	Company name changed chambers company secretarial ser vices LIMITED\certificate issued on 08/08/01 (2 pages)
30 May 2001	Return made up to 14/01/01; full list of members (6 pages)
21 November 2000	Registered office changed on 21/11/00 from: south cottage the parade parkgate south wirral CH64 6SA (1 page)
8 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Company name changed ingram legge company secretarial services LIMITED\certificate issued on 08/11/00 (2 pages)
16 October 2000	Full accounts made up to 31 January 2000 (7 pages)
16 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 May 1999	Secretary's particulars changed (1 page)
14 January 1999	Incorporation (21 pages)

Ingram Legge & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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