LEGAL & EQUITABLE SECURITIES PLC

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Key Data

Status

Dissolved

Company No.

01850905

Incorporation date

25/09/1984

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1984)

29/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2014

Liquidators' statement of receipts and payments to 2014-05-16

View PDF (5 pages)

29/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/03/2014

Liquidators' statement of receipts and payments to 2013-11-18

View PDF (5 pages)

09/06/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (5 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (5 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (7 pages)

08/03/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

20/05/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

29/11/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

21/05/2009

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (7 pages)

02/06/2008

Registered office changed on 03/06/2008 from 8 john street london WC1N 2ES

View PDF (1 pages)

21/05/2008

Declaration of solvency

View PDF (3 pages)

21/05/2008

Resolutions

View PDF (1 pages)

21/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2008

Appointment terminated director laraine lawrence

View PDF (1 pages)

07/05/2008

Appointment terminate, director harvey neil lawrence logged form

View PDF (1 pages)

07/05/2008

Director appointed stephen david jones

View PDF (4 pages)

07/05/2008

Director appointed jirehouse capital trustees LIMITED

View PDF (5 pages)

07/05/2008

Secretary appointed jirehouse capital secretaries LIMITED

View PDF (2 pages)

07/05/2008

Registered office changed on 08/05/2008 from 1 bentinck street london W1U 2ED

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

10/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/10/2006

Amended full accounts made up to 2005-09-30

View PDF (17 pages)

29/03/2006

New secretary appointed

View PDF (1 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

11/09/2005

Registered office changed on 12/09/05 from: the lawrence woolfson p'tnership 1,bentinck street london W1M 5RN

View PDF (1 pages)

13/02/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

23/12/2004

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/12/2003

Full accounts made up to 2003-09-30

View PDF (11 pages)

16/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/03/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

18/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

21/03/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

23/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

01/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

05/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/04/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

19/12/1994

Return made up to 31/12/94; no change of members

View PDF (4 pages)

27/04/1994

Full accounts made up to 1993-09-30

View PDF (10 pages)

03/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

24/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1993

Full accounts made up to 1992-09-30

View PDF (10 pages)

03/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

22/11/1992

Registered office changed on 23/11/92 from: the lawrence woolfson third floor partnership 139 harley street london W1N 1DJ

View PDF (1 pages)

23/06/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

20/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

02/10/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

12/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1991

Registered office changed on 04/09/91 from: 3RD floor oxford house 9/15 oxford street london W1R 1RF

View PDF (1 pages)

03/06/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

31/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

12/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

27/04/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

27/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

26/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1988

Full accounts made up to 1987-09-30

View PDF (11 pages)

11/01/1988

Particulars of contract relating to shares

View PDF (3 pages)

11/01/1988

Wd 09/12/87 ad 23/10/87--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/11/1987

£ nc 1000/50000

View PDF (1 pages)

25/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1987

Resolutions

View PDF (1 pages)

19/11/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/11/1987

Balance Sheet

View PDF (1 pages)

19/11/1987

Auditor's report

View PDF (0 pages)

19/11/1987

Auditor's statement

View PDF (1 pages)

19/11/1987

Application for reregistration from private to PLC

View PDF (1 pages)

17/11/1987

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/11/1987

Return made up to 14/11/87; full list of members

View PDF (4 pages)

05/11/1987

Re-registration of Memorandum and Articles

View PDF (7 pages)

29/01/1987

Return made up to 26/11/86; full list of members

View PDF (4 pages)

26/12/1986

Full accounts made up to 1986-09-30

View PDF (11 pages)

02/09/1986

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

25/09/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4

Person	Title	Period	Connections
Jones, Stephen David	Director	29/04/2008 - Present	68
JIREHOUSE CAPITAL SECRETARIES LIMITED	Corporate Secretary	29/04/2008 - Present	4
Lawrence, Harvey Neil	Secretary	19/03/2006 - Present	-
JIREHOUSE CAPITAL TRUSTEES LIMITED	Corporate Director	29/04/2008 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About LEGAL & EQUITABLE SECURITIES PLC

LEGAL & EQUITABLE SECURITIES PLC is an(a) Dissolved company incorporated on 25/09/1984 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGAL & EQUITABLE SECURITIES PLC?

LEGAL & EQUITABLE SECURITIES PLC is currently Dissolved. It was registered on 25/09/1984 and dissolved on 29/08/2014.

Where is LEGAL & EQUITABLE SECURITIES PLC located?

LEGAL & EQUITABLE SECURITIES PLC is registered at Brentmead House, Britannia Road, London N12 9RU.

What does LEGAL & EQUITABLE SECURITIES PLC do?

LEGAL & EQUITABLE SECURITIES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEGAL & EQUITABLE SECURITIES PLC?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.