LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03267781

Incorporation date

17/10/1996

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1996)

29/04/2017

Final Gazette dissolved following liquidation

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30/01/2017

Return of final meeting in a members' voluntary winding up

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15/11/2016

Termination of appointment of Andrew Christopher Price as a director on 2016-11-04

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31/01/2016

Registered office address changed from One Coleman Street London EC2R 5AA to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-02-01

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25/01/2016

Declaration of solvency

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25/01/2016

Appointment of a voluntary liquidator

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25/01/2016

Resolutions

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15/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

23/02/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

07/09/2014

Termination of appointment of Bernard Leigh Hickman as a director on 2014-09-01

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07/09/2014

Appointment of Andrew Christopher Price as a director on 2014-09-01

View PDF (2 pages)

04/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

15/04/2013

Accounts for a dormant company made up to 2012-12-31

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02/04/2013

Appointment of Mr Bernard Leigh Hickman as a director

View PDF (2 pages)

01/04/2013

Termination of appointment of Wadham Downing as a director

View PDF (1 pages)

13/11/2012

Appointment of Mr Paul Robertson Stanworth as a director

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11/11/2012

Termination of appointment of John Whorwood as a director

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14/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

09/10/2012

Resolutions

View PDF (34 pages)

09/10/2012

Statement of company's objects

View PDF (2 pages)

12/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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07/11/2010

Appointment of Wadham St John Downing as a director

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02/11/2010

Termination of appointment of Andrea Blance as a director

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28/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for John Derek Whorwood on 2009-10-01

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29/11/2009

Director's details changed for Andrea Margaret Blance on 2009-10-01

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17/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

11/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

08/09/2008

Appointment terminated director nigel collard

View PDF (1 pages)

04/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

23/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

01/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: temple court, 11 queen victoria street london EC4N 4TP

View PDF (1 pages)

25/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

31/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 30/05/04; full list of members

View PDF (3 pages)

25/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/06/2003

Return made up to 30/05/03; full list of members

View PDF (3 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/02/2003

Auditor's resignation

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23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Secretary's particulars changed

View PDF (1 pages)

18/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/01/2002

New director appointed

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21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

12/09/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/05/2001

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

21/06/2000

Location of register of members address changed

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01/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/01/2000

Ad 17/12/99--------- £ si 4500000@1=4500000 £ ic 121000000/125500000

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26/01/2000

Ad 17/12/99--------- £ si 4500000@1=4500000 £ ic 116500000/121000000

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24/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/06/1999

Return made up to 30/05/99; change of members

View PDF (6 pages)

23/03/1999

Ad 18/02/99--------- £ si 65000000@1=65000000 £ ic 51500000/116500000

View PDF (2 pages)

23/03/1999

Ad 18/02/99--------- £ si 6500000@1=6500000 £ ic 45000000/51500000

View PDF (2 pages)

26/08/1998

Auditor's resignation

View PDF (2 pages)

16/07/1998

Ad 17/06/98--------- £ si 7500000@1=7500000 £ ic 37500000/45000000

View PDF (2 pages)

16/07/1998

Ad 17/06/98--------- £ si 7500000@1=7500000 £ ic 30000000/37500000

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16/07/1998

Ad 22/07/97--------- £ si 10000000@1

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16/07/1998

Ad 22/07/97--------- £ si 10000000@1

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16/07/1998

Return made up to 30/05/98; change of members

View PDF (6 pages)

08/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/02/1998

Ad 22/07/97--------- £ si 10000000@1

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11/02/1998

Ad 22/07/97--------- £ si 10000000@1

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11/02/1998

Resolutions

View PDF (1 pages)

20/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

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19/12/1996

Resolutions

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19/12/1996

Resolutions

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19/12/1996

Resolutions

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19/12/1996

Accounting reference date extended from 31/10/97 to 31/12/97

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19/12/1996

Secretary resigned

View PDF (1 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

19/12/1996

Ad 29/11/96--------- £ si 14999999@1=14999999 £ ic 15000002/30000001

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19/12/1996

Ad 29/11/96--------- £ si 1@1=1 £ ic 15000001/15000002

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19/12/1996

Ad 29/11/96--------- £ si 14999999@1=14999999 £ ic 2/15000001

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19/12/1996

Nc inc already adjusted 29/11/96

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19/12/1996

Resolutions

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19/12/1996

Resolutions

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19/12/1996

Resolutions

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (1 pages)

15/12/1996

Resolutions

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27/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

17/10/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/10/1996 - 17/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/10/1996 - 17/10/1996	43699
Downing, Wadham St. John	Director	01/11/2010 - 31/03/2013	106
Binding, David Wyn	Secretary	01/12/1996 - 31/12/2001	4
Smith, Thomas Andrew Forwood	Secretary	17/10/1996 - 01/12/1996	31

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED

LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/10/1996 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 & GENERAL DIRECT (HOLDINGS) LIMITED?

LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/10/1996 and dissolved on 29/04/2017.

Where is LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED located?

LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED do?

LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED?

The latest filing was on 29/04/2017: Final Gazette dissolved following liquidation.