Dissolved
Dissolved 2013-09-13
Company Information for LEGRIS LIMITED
HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2,
|
Company Registration Number
00969026
Private Limited Company
Dissolved Dissolved 2013-09-13 |
Company Name | |
---|---|
LEGRIS LIMITED | |
Legal Registered Office | |
HEMEL HEMPSTEAD HERTFORDSHIRE HP2 Other companies in HP2 | |
Company Number | 00969026 | |
---|---|---|
Date formed | 1969-12-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-06-30 | |
Date Dissolved | 2013-09-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 14:20:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEGRIS & ASSOCIATES, INC. | 886 110TH AVENUE NORTH SUITE 5 NAPLES FL 34108 | Inactive | Company formed on the 1996-01-05 | |
LEGRIS AUTOLINE INC | Delaware | Unknown | ||
LEGRIS BROS INC | California | Unknown | ||
LEGRIS CONSERVATION INC. | 15 CAPELLA COURT UNIT 113 OTTAWA Ontario K2E 7X1 | Active | Company formed on the 1996-05-10 | |
Legris gestion immobilière inc. | 98 rue de Maucaillou Gatineau Quebec J9J 3M2 | Active | Company formed on the 2013-03-19 | |
LEGRIS HOLDING INDIA PRIVATE LIMITED | EL 26 MIDC TTC Industrial Area Mahape Navi Mumbai Maharashtra 400709 | ACTIVE | Company formed on the 2000-09-05 | |
LEGRIS HOLDINGS LLC | North Carolina | Unknown | ||
LEGRIS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS MARYLAND LEGRIS INC | California | Unknown | ||
Legris Inc | Maryland | Unknown | ||
Legris Industries, Inc. | Delaware | Unknown | ||
LEGRIS LIMITED | Dissolved | Company formed on the 1987-09-08 | ||
LEGRIS MANUFACTURING INC | Delaware | Unknown | ||
LEGRIS MARKETING | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-12 | |
LEGRIS PNEUMATICS PRIVATE LIMITED | Shop no 45-46 First Floor Shopping Complex Sanjay Colony Sector 23 Faridabad Haryana 121005 | ACTIVE | Company formed on the 2011-03-03 | |
LEGRIS S.E. ASIA PTE. LTD. | FOURTH CHIN BEE ROAD Singapore 619702 | Dissolved | Company formed on the 2008-09-09 | |
LEGRIS SAS | Singapore | Active | Company formed on the 2008-10-09 | |
LEGRIS SAS | Singapore | Active | Company formed on the 2008-10-09 | |
LEGRIS SINGAPORE MANUFACTURING PTE LTD | FOURTH CHIN BEE ROAD Singapore 619702 | Dissolved | Company formed on the 2008-09-10 | |
LEGRIS, INC. | MILE MARKER 100 KEY LARGO FL 33037 | Inactive | Company formed on the 1990-10-09 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM MARK ELLINOR |
||
GRAHAM MARK ELLINOR |
||
JOHN DOMINIC O'REILLY |
||
NIGEL REGINALD PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS LOUIS BRAULT |
Director | ||
MALCOLM FIELDEN CROSSLEY |
Director | ||
EMMANUEL MARIE ETIENNE NOIROT NERIN |
Director | ||
IAN MOLYNEUX |
Director | ||
MALCOLM FIELDEN CROSSLEY |
Company Secretary | ||
LOUIS MARIE FRANCOIS LE VELY |
Director | ||
DIDIER JEAN VICTOR LACOUR |
Director | ||
CHRISTIAN LE RENARD |
Director | ||
PHILIP JOHN EASTAFF |
Director | ||
PIERRE-YVES LEGRIS |
Director | ||
MARGARET WINIFRED AITKENHEAD |
Company Secretary | ||
JACQUES PAUL FERDINAND PIERRELEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BALDWIN FILTERS LIMITED | Director | 2017-03-20 | CURRENT | 1949-08-31 | Liquidation | |
ALTAIR (UK) LTD | Director | 2017-03-20 | CURRENT | 2013-11-13 | Active | |
BESTOBELL VALVES LIMITED | Director | 2015-07-01 | CURRENT | 2010-09-07 | Liquidation | |
BRETBY GAMMATECH LIMITED | Director | 2015-07-01 | CURRENT | 1994-04-29 | Liquidation | |
PRESIDENT ENGINEERING GROUP LTD | Director | 2015-07-01 | CURRENT | 2010-08-02 | Liquidation | |
PPTEK LIMITED | Director | 2014-10-01 | CURRENT | 2000-08-04 | Dissolved 2017-12-06 | |
OLAER FAWCETT CHRISTIE LIMITED | Director | 2013-01-07 | CURRENT | 1973-05-22 | Liquidation | |
KITTIWAKE HOLROYD LIMITED | Director | 2012-07-12 | CURRENT | 1993-07-07 | Dissolved 2016-08-13 | |
KITTIWAKE PROCAL LIMITED | Director | 2012-07-12 | CURRENT | 2009-01-16 | Dissolved 2017-12-06 | |
KITTIWAKE DEVELOPMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1993-03-08 | Liquidation | |
OLAER GROUP LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-01 | Active | |
OLAER LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-01 | Active | |
OLAER INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 2007-07-03 | Active | |
FAWCETT CHRISTIE INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 1922-12-15 | Liquidation | |
OLAER HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-01 | Active | |
PARKER HANNIFIN LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
SCANROPE LIMITED | Director | 2008-11-19 | CURRENT | 1978-08-01 | Dissolved 2013-09-24 | |
PARKER-ORIGA LIMITED | Director | 2008-10-24 | CURRENT | 1981-05-20 | Dissolved 2013-09-13 | |
DOMNICK HUNTER OVERSEAS LIMITED | Director | 2008-04-06 | CURRENT | 1992-03-17 | Dissolved 2013-09-19 | |
STERLING HYDRAULICS LIMITED | Director | 2008-04-06 | CURRENT | 1934-02-02 | Dissolved 2013-09-19 | |
DOMNICK HUNTER IBERICA LIMITED | Director | 2008-04-06 | CURRENT | 1992-04-24 | Dissolved 2013-09-19 | |
DOMNICK HUNTER NIHON LIMITED | Director | 2008-04-06 | CURRENT | 1991-03-08 | Dissolved 2013-09-19 | |
RECTUS-TEMA UK LIMITED | Director | 2008-04-06 | CURRENT | 1983-10-19 | Dissolved 2013-09-13 | |
ULTRA GROUP LIMITED | Director | 2008-04-06 | CURRENT | 1989-02-24 | Dissolved 2014-07-10 | |
DOMNICK HUNTER TRUSTEES LIMITED | Director | 2008-04-06 | CURRENT | 1991-01-24 | Dissolved 2013-09-13 | |
VIRGINIA KMP LIMITED | Director | 2008-04-06 | CURRENT | 1983-09-08 | Liquidation | |
DOMNICK HUNTER LIMITED | Director | 2008-04-06 | CURRENT | 1963-11-15 | Active | |
DOMNICK HUNTER FABRICATION LIMITED | Director | 2008-04-06 | CURRENT | 1986-12-08 | Active | |
DOMNICK HUNTER GROUP LIMITED | Director | 2008-04-06 | CURRENT | 1989-09-14 | Active | |
ALENCO (HOLDINGS) LIMITED | Director | 2008-04-06 | CURRENT | 1950-06-30 | Active | |
PARKER HANNIFIN MANUFACTURING (UK) LIMITED | Director | 2008-04-06 | CURRENT | 1998-02-03 | Active | |
PARKER HANNIFIN (HOLDINGS) LIMITED | Director | 2008-04-06 | CURRENT | 2000-02-10 | Active | |
PARKER HANNIFIN MANUFACTURING LIMITED | Director | 2008-04-06 | CURRENT | 2003-06-20 | Active | |
PARKER HANNIFIN INDUSTRIES LIMITED | Director | 2008-04-06 | CURRENT | 2007-07-23 | Active | |
DOMNICK HUNTER INVESTMENTS LIMITED | Director | 2008-04-06 | CURRENT | 1947-12-22 | Active | |
SSD DRIVES LIMITED | Director | 2008-04-06 | CURRENT | 1974-02-11 | Active | |
KV LIMITED | Director | 2008-04-06 | CURRENT | 1970-01-30 | Liquidation | |
TANLEA ENGINEERING LTD | Director | 2008-04-06 | CURRENT | 1986-02-24 | Active | |
PARKER HANNIFIN (GB) LIMITED | Director | 2008-04-06 | CURRENT | 1946-12-17 | Active | |
KENMORE UK LTD. | Director | 2008-04-06 | CURRENT | 1973-09-07 | Active | |
COMMERCIAL INTERTECH LIMITED | Director | 2008-04-06 | CURRENT | 1961-07-14 | Active | |
COMMERCIAL INTERTECH HOLDINGS LIMITED | Director | 2008-04-06 | CURRENT | 1983-08-10 | Active | |
TECKNIT EUROPE LIMITED | Director | 2008-04-06 | CURRENT | 1984-10-09 | Liquidation | |
VANSCO ELECTRONICS (UK) LIMITED | Director | 2008-04-04 | CURRENT | 1997-09-04 | Liquidation | |
PARKER-HANNIFIN PENSION TRUSTEES LIMITED | Director | 2008-01-02 | CURRENT | 1983-02-04 | Active | |
SCANROPE LIMITED | Director | 2011-01-06 | CURRENT | 1978-08-01 | Dissolved 2013-09-24 | |
PARKER-ORIGA LIMITED | Director | 2011-01-06 | CURRENT | 1981-05-20 | Dissolved 2013-09-13 | |
DOMNICK HUNTER TRUSTEES LIMITED | Director | 2011-01-06 | CURRENT | 1991-01-24 | Dissolved 2013-09-13 | |
16 PRIMROSE GARDENS LIMITED | Director | 2007-02-16 | CURRENT | 1978-11-20 | Active | |
SCANROPE LIMITED | Director | 2008-11-19 | CURRENT | 1978-08-01 | Dissolved 2013-09-24 | |
PARKER-ORIGA LIMITED | Director | 2008-10-24 | CURRENT | 1981-05-20 | Dissolved 2013-09-13 | |
DOMNICK HUNTER OVERSEAS LIMITED | Director | 2007-08-03 | CURRENT | 1992-03-17 | Dissolved 2013-09-19 | |
DOMNICK HUNTER IBERICA LIMITED | Director | 2007-08-03 | CURRENT | 1992-04-24 | Dissolved 2013-09-19 | |
DOMNICK HUNTER NIHON LIMITED | Director | 2007-08-03 | CURRENT | 1991-03-08 | Dissolved 2013-09-19 | |
RECTUS-TEMA UK LIMITED | Director | 2007-08-03 | CURRENT | 1983-10-19 | Dissolved 2013-09-13 | |
ULTRA GROUP LIMITED | Director | 2007-08-03 | CURRENT | 1989-02-24 | Dissolved 2014-07-10 | |
DOMNICK HUNTER TRUSTEES LIMITED | Director | 2007-08-03 | CURRENT | 1991-01-24 | Dissolved 2013-09-13 | |
STERLING HYDRAULICS LIMITED | Director | 2005-10-14 | CURRENT | 1934-02-02 | Dissolved 2013-09-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL NOIROT NERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRAULT | |
AP01 | DIRECTOR APPOINTED JOHN DOMINIC O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
LATEST SOC | 01/04/10 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 27/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED GRAHAM MARK ELLINOR | |
288a | DIRECTOR APPOINTED IAN MOLYNEUX | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 1210 LANSDOWNE COURT GLOUCESTER BUSINESS PARK HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 4AB | |
288a | DIRECTOR APPOINTED GRAHAM MARK ELLINOR | |
288a | DIRECTOR APPOINTED NIGEL REGINALD PARSONS | |
225 | CURRSHO FROM 31/12/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM CROSSLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: ASHVILLE TRADING ESTATE, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE GL51 9PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LIMITED |
The top companies supplying to UK government with the same SIC code (5114 - Agents in industrial equipment, etc.) as LEGRIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |