| Company Name | The Legend Motor Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071593 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1995(28 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
| Previous Name | Nexbike Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Adrian Cocking |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2001) |
| Role | Automotive Consultant |
| Correspondence Address | 16 Byng Gardens Braintree Essex CM7 9TJ |
| Secretary Name | Rapid Business Services Limitd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2001) |
| Correspondence Address | The Old County Court 2 High Street Brentwood Essex CM14 4AB |
| Director Name | Mr Anthony Aplin |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AS |
| Director Name | Mr John Edward Douglas |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 02 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherry Trees Tower Hill Dorking Surrey RH4 2AT |
| Director Name | Roger William Johnson |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 02 November 1995) |
| Role | Company Director |
| Correspondence Address | Holly Hock Cottage 1 Chapel Lane Newbold On Stour Stratford Upon Avon Warwickshire CV37 8TY |
| Director Name | Mr Malcolm Desmond Shaw |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 02 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 West Common Harpenden Herts AL5 2LD |
| Director Name | Nigel Edward Whittle |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 02 November 1995) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 28 Belsize Close St Albans Hertfordshire AL4 9YD |
| Director Name | Ronald James Young |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 02 November 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Manor Road Cheam Surrey SM2 7AG |
| Secretary Name | Nigel Edward Whittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 02 November 1995) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 28 Belsize Close St Albans Hertfordshire AL4 9YD |
| Director Name | George Richard Cowie |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Canberra Close Wellesbourne Warwickshire CV35 9TR |
| Secretary Name | George Richard Cowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Canberra Close Wellesbourne Warwickshire CV35 9TR |
| Director Name | John Hugh Whelan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(1 year, 7 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 07 March 1997) |
| Role | Consultant |
| Correspondence Address | 28 Argyle Road North Harrow Middlesex HA2 7AJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor The Old County Court 2 High Street Brentwood Essex CM15 8AT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 7 October 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 6 August 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 12 October 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 25 April 1997 | Memorandum and Articles of Association (9 pages) |
| 22 April 1997 | Company name changed nexbike LIMITED\certificate issued on 23/04/97 (2 pages) |
| 17 April 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 17 April 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 17 April 1997 | Re-registration of Memorandum and Articles (9 pages) |
| 17 April 1997 | Ad 19/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Application for reregistration from PLC to private (1 page) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Resolutions
|
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 6 March 1997 | New director appointed (2 pages) |
| 25 February 1997 | Secretary resigned;director resigned (1 page) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 7 October 1996 | Return made up to 22/06/96; full list of members (8 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 24 July 1996 | Registered office changed on 24/07/96 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page) |
| 18 March 1996 | Accounting reference date notified as 30/11 (1 page) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1995 | Secretary resigned;director resigned (2 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 4 October 1995 | Company name changed sailbrook PLC\certificate issued on 05/10/95 (4 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: park house 2 duckshill road northwood middlesex HA6 2NP (1 page) |
| 4 October 1995 | New director appointed (4 pages) |
| 4 October 1995 | New director appointed (4 pages) |
| 4 October 1995 | New secretary appointed;new director appointed (4 pages) |
| 4 October 1995 | Resolutions
|
| 4 October 1995 | New director appointed (4 pages) |
| 4 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | Secretary resigned;director resigned (2 pages) |
| 4 October 1995 | Director resigned (4 pages) |
| 4 October 1995 | New director appointed (2 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: 120 east road london N1 6AA (1 page) |
| 22 June 1995 | Incorporation (26 pages) |