LEGAL & GENERAL DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02702080

Incorporation date

30/03/1992

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

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

View PDF (6 pages)

15/11/2016

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

View PDF (2 pages)

31/01/2016

Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-02-01

View PDF (2 pages)

26/01/2016

Declaration of solvency

View PDF (3 pages)

26/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/01/2016

Resolutions

View PDF (1 pages)

15/10/2015

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

View PDF (5 pages)

23/02/2015

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

View PDF (6 pages)

14/10/2014

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

View PDF (5 pages)

07/09/2014

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

View PDF (1 pages)

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 (6 pages)

08/10/2013

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

View PDF (5 pages)

15/04/2013

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

View PDF (6 pages)

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

View PDF (2 pages)

11/11/2012

Termination of appointment of John Whorwood as a director

View PDF (1 pages)

14/10/2012

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

View PDF (4 pages)

09/10/2012

Resolutions

View PDF (32 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 (6 pages)

23/10/2011

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

View PDF (4 pages)

18/09/2011

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

View PDF (6 pages)

13/06/2011

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

View PDF (4 pages)

07/11/2010

Appointment of Wadham St John Downing as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Andrea Blance as a director

View PDF (1 pages)

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

View PDF (2 pages)

15/12/2009

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

View PDF (2 pages)

30/11/2009

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

View PDF (2 pages)

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 (3 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)

28/08/2007

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 (2 pages)

15/06/2006

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

View PDF (2 pages)

31/05/2006

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

View PDF (7 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 (10 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

07/06/2004

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

View PDF (2 pages)

25/03/2004

Full accounts made up to 2003-12-31

View PDF (10 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 (13 pages)

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 (6 pages)

18/06/2002

Location of register of members address changed

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18/06/2002

Location of debenture register address changed

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23/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/01/2002

New director appointed

View PDF (3 pages)

24/01/2002

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

Secretary resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

08/07/2001

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

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

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

View PDF (9 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/05/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

26/01/2000

Ad 23/12/99--------- £ si 9000000@1=9000000 £ ic 78000000/87000000

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12/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/06/1999

Return made up to 30/05/99; full list of members

View PDF (8 pages)

26/04/1999

Director resigned

View PDF (1 pages)

23/03/1999

Ad 18/02/99--------- £ si 13000000@1=13000000 £ ic 65000000/78000000

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

26/08/1998

Auditor's resignation

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Ad 18/06/98--------- £ si 15000000@1=15000000 £ ic 50000000/65000000

View PDF (2 pages)

08/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/07/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

16/06/1998

Director's particulars changed

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (1 pages)

11/02/1998

Ad 22/07/97--------- £ si 49999998@1=49999998 £ ic 2/50000000

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11/02/1998

£ nc 1000/100000000 22/07/97

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25/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

17/07/1997

New director appointed

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (1 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

08/12/1996

Director resigned

View PDF (1 pages)

21/07/1996

Secretary resigned

View PDF (1 pages)

21/07/1996

New secretary appointed

View PDF (1 pages)

24/06/1996

Return made up to 30/05/96; no change of members

View PDF (6 pages)

15/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

21/06/1995

Return made up to 30/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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17/07/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 30/05/94; no change of members

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14/09/1993

Secretary resigned

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14/09/1993

New secretary appointed

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20/06/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 30/05/93; no change of members

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23/01/1993

Accounting reference date shortened from 31/03 to 31/12

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29/09/1992

Resolutions

View PDF (1 pages)

29/09/1992

Resolutions

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29/09/1992

Resolutions

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22/06/1992

Return made up to 30/05/92; full list of members

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02/06/1992

Memorandum and Articles of Association

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20/05/1992

Certificate of change of name

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12/05/1992

Director's particulars changed

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06/05/1992

New secretary appointed;director resigned

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06/05/1992

Secretary resigned;new director appointed

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06/05/1992

Director resigned;new director appointed

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06/05/1992

Director resigned;new director appointed

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06/05/1992

Registered office changed on 07/05/92 from: 2 baches street london N1 6UB

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30/03/1992

Incorporation

View PDF (9 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
Stanworth, Paul Robertson	Director	30/10/2012 - Present	29
Palmer, Andrew William	Director	26/07/1998 - 22/07/1999	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/03/1992 - 12/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/03/1992 - 12/04/1992	43699
Bolton, Michael John	Director	01/12/1996 - 27/11/2000	18

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL DIRECT LIMITED

LEGAL & GENERAL DIRECT LIMITED is an(a) Dissolved company incorporated on 30/03/1992 with the registered office located at No 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 LIMITED?

LEGAL & GENERAL DIRECT LIMITED is currently Dissolved. It was registered on 30/03/1992 and dissolved on 29/04/2017.

Where is LEGAL & GENERAL DIRECT LIMITED located?

LEGAL & GENERAL DIRECT LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LEGAL & GENERAL DIRECT LIMITED do?

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

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

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