LEGACY COMPANY ONE LIMITED

Company summary

Company number: 01678966
Status: DISSOLVED
Incorporated / age: 17 November 198233 years
Registered office: No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England
Nature of business
Dormant Company
Previous company names
DMICROS.COMPUTERS LIMITED
DEDICATED MICROCOMPUTERS (DEVELOPMENTS) LIMITED
BEWMEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWTON, Michael James ACTIVE	Director	31 May 2016		England	April 1960	No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England
BANNISTER, Stephen David RESIGNED	Secretary	18 Dec 1997	18 Nov 1998			Cock Lane Farm, Warrington Road, Great Budworth, Northwich, Cheshire, CW9 6HB
BENTLEY-BUCHANAN, Sarah RESIGNED	Secretary	17 Dec 1999	31 May 2011			180, Strines Road, Strines, Stockport, Cheshire, SK6 7GA, United Kingdom
CLAYTON JONES, Andrea Jayne RESIGNED	Secretary		01 Jul 1994			1 Venables Way, High Lea, Knutsford, Cheshire, WA16 6LY
DOROSZKIEWICZ, Helen Pamela RESIGNED	Secretary	16 Jun 2011	17 Apr 2016			No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England
JOHNSON, Karen Louise RESIGNED	Secretary	13 Nov 1998	17 Dec 1999			18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ
SPROTT, David RESIGNED	Secretary	01 Jul 1994	18 Dec 1997			Karinya 1 High Pell Gate Barns, Cartmel Road, Grange Over Sands, Cumbria, LA11 7QX
CLAYTON JONES, Andrea Jayne RESIGNED	Director		01 Jul 1994		July 1958	1 Venables Way, High Lea, Knutsford, Cheshire, WA16 6LY
ELLIOTT, John Martyn RESIGNED	Director	18 Dec 1997	15 Sep 2000		March 1964	8 Spindlepoint Drive, Worsley, Manchester, M28 7GL
FINN, Andrew Patrick RESIGNED	Director	22 Dec 2004	25 Feb 2010	England	March 1967	Treetops, 241 Bramhall Moor Road, Hazel Grove Stockport, Cheshire, SK7 5JL
HUMPHREY, John Eugene RESIGNED	Director	06 Oct 2000	24 May 2001	England	October 1962	23 Whitland Avenue, Bolton, Greater Manchester, BL1 5FB
KULLESEID, Peter James RESIGNED	Director	18 Dec 1997	31 Dec 2004		October 1947	9 Rooklands Scotter, Gainsborough, Lincolnshire, DN21 3TT
NEWTON, Michael James RESIGNED	Director		18 Dec 1997	England	April 1960	Frandley House, Warrington Road Antrobus, Nortwich, Cheshire, CW9 6JB
NORSTROM, Pauline Anne RESIGNED	Director	20 Jan 2010	18 Apr 2016	England	October 1966	No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England
PETRIE, Nigel Fredrick Thomas Hugh RESIGNED	Director	18 Dec 1997	17 Apr 2016	United Kingdom	October 1946	No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

NEWTON, Michael James ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: England
Date of birth: April 1960
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

BANNISTER, Stephen David RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 18 Nov 1998
Address: Cock Lane Farm, Warrington Road, Great Budworth, Northwich, Cheshire, CW9 6HB

BENTLEY-BUCHANAN, Sarah RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 31 May 2011
Address: 180, Strines Road, Strines, Stockport, Cheshire, SK6 7GA, United Kingdom

CLAYTON JONES, Andrea Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 1 Venables Way, High Lea, Knutsford, Cheshire, WA16 6LY

DOROSZKIEWICZ, Helen Pamela RESIGNED
Role: Secretary
Appointed on: 16 Jun 2011
Resigned on: 17 Apr 2016
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

JOHNSON, Karen Louise RESIGNED
Role: Secretary
Appointed on: 13 Nov 1998
Resigned on: 17 Dec 1999
Address: 18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ

SPROTT, David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 18 Dec 1997
Address: Karinya 1 High Pell Gate Barns, Cartmel Road, Grange Over Sands, Cumbria, LA11 7QX

CLAYTON JONES, Andrea Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: July 1958
Address: 1 Venables Way, High Lea, Knutsford, Cheshire, WA16 6LY

ELLIOTT, John Martyn RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 15 Sep 2000
Date of birth: March 1964
Address: 8 Spindlepoint Drive, Worsley, Manchester, M28 7GL

FINN, Andrew Patrick RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: March 1967
Address: Treetops, 241 Bramhall Moor Road, Hazel Grove Stockport, Cheshire, SK7 5JL

HUMPHREY, John Eugene RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 24 May 2001
Country of Residence: England
Date of birth: October 1962
Address: 23 Whitland Avenue, Bolton, Greater Manchester, BL1 5FB

KULLESEID, Peter James RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 31 Dec 2004
Date of birth: October 1947
Address: 9 Rooklands Scotter, Gainsborough, Lincolnshire, DN21 3TT

NEWTON, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Country of Residence: England
Date of birth: April 1960
Address: Frandley House, Warrington Road Antrobus, Nortwich, Cheshire, CW9 6JB

NORSTROM, Pauline Anne RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: October 1966
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

PETRIE, Nigel Fredrick Thomas Hugh RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 17 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England

Filing history

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Charges

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Exemptions

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