LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED

Key Data

Status

Dissolved

Company No.

02007164

Incorporation date

06/04/1986

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/04/1986)

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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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)

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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20/10/2015

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

View PDF (5 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/10/2014

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

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/10/2013

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

View PDF (5 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/10/2012

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

View PDF (4 pages)

09/10/2012

Resolutions

View PDF (34 pages)

09/10/2012

Statement of company's objects

View PDF (2 pages)

01/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/10/2011

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

View PDF (4 pages)

13/06/2011

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

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29/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/06/2010

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

View PDF (5 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/12/2009

Director's details changed for Vanessa White on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Stephen Charles Addison Smith on 2009-10-01

View PDF (2 pages)

11/06/2009

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

View PDF (3 pages)

19/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/11/2008

Resolutions

View PDF (2 pages)

03/06/2008

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

View PDF (3 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (12 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)

29/05/2007

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

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30/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/06/2006

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

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/11/2005

New director appointed

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

08/06/2005

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

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (13 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 (2 pages)

01/06/2004

Resolutions

View PDF (9 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/04/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

03/06/2003

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

View PDF (2 pages)

17/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

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

View PDF (5 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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23/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/07/2001

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

View PDF (5 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/06/2000

Return made up to 30/05/00; no change of members

View PDF (5 pages)

21/06/2000

Location of register of members address changed

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21/06/2000

Location of debenture register address changed

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

22/12/1998

Secretary's particulars changed

View PDF (1 pages)

21/12/1998

Auditor's resignation

View PDF (2 pages)

14/07/1998

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

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08/07/1998

Resolutions

View PDF (1 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

11/07/1995

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

View PDF (6 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

30/11/1994

Director resigned

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13/11/1994

New director appointed

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03/11/1994

New director appointed

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03/11/1994

Director resigned

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27/09/1994

Return made up to 07/08/94; no change of members

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18/07/1994

Return made up to 30/05/94; change of members

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14/07/1994

Full accounts made up to 1993-12-31

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23/02/1994

Director resigned

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25/01/1994

Certificate of change of name

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25/01/1994

Certificate of change of name

View PDF (2 pages)

08/01/1994

New director appointed

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22/11/1993

Director resigned

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22/11/1993

New director appointed

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16/09/1993

Return made up to 07/08/93; full list of members

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06/09/1993

New secretary appointed

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06/09/1993

Secretary resigned

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18/07/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

14/07/1993

New director appointed

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14/07/1993

Director resigned

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04/07/1993

Registered office changed on 05/07/93 from: 86 london street, reading, berkshire, RG1 4SJ

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28/02/1993

New secretary appointed

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28/02/1993

Secretary resigned

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28/02/1993

Location of register of members

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28/02/1993

Location of register of directors' interests

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28/02/1993

Location of debenture register

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18/01/1993

Ad 23/12/92--------- £ si 100000@1=100000 £ ic 265000/365000

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11/01/1993

Director resigned

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11/01/1993

Director resigned

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11/01/1993

Director resigned

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07/12/1992

Director resigned

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25/08/1992

New director appointed

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25/08/1992

Return made up to 07/08/92; full list of members

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22/06/1992

Certificate of change of name

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22/06/1992

Certificate of change of name

View PDF (2 pages)

06/04/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

05/03/1992

Ad 31/01/92--------- £ si 10000@1=10000 £ ic 255000/265000

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18/01/1992

Ad 31/12/91--------- £ si 250000@1=250000 £ ic 5000/255000

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18/01/1992

Resolutions

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18/01/1992

Resolutions

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18/01/1992

£ nc 50000/500000 31/12/91

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12/08/1991

Return made up to 07/08/91; full list of members

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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11/06/1991

Full accounts made up to 1990-12-31

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03/03/1991

New director appointed

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07/10/1990

Director resigned

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15/08/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

15/08/1990

Return made up to 07/08/90; full list of members

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14/03/1990

New director appointed

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12/02/1990

Memorandum and Articles of Association

View PDF (21 pages)

15/01/1990

Resolutions

View PDF (10 pages)

15/01/1990

New director appointed

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29/06/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 26/06/89; full list of members

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09/02/1989

New director appointed

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28/09/1988

Resolutions

View PDF (1 pages)

05/09/1988

Full accounts made up to 1987-12-31

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05/09/1988

Return made up to 08/08/88; full list of members

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03/07/1988

Secretary resigned;new secretary appointed

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23/05/1988

Auditor's resignation

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17/12/1987

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

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10/11/1987

Full accounts made up to 1987-03-31

View PDF (12 pages)

10/11/1987

Return made up to 19/10/87; full list of members

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24/06/1987

Secretary resigned;new secretary appointed

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14/05/1986

Accounting reference date notified as 31/03

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30/04/1986

New director appointed

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06/04/1986

Incorporation

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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

Full

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
Rowntree, Peter	Director	30/10/1993 - 31/01/1994	2
Smith, Thomas Andrew Forwood	Secretary	22/08/1993 - 17/04/1997	31
Last, Christopher John	Director	06/12/1993 - 15/09/1994	12
Clark, Allan John	Director	29/06/1993 - 29/09/1994	17
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	30/09/2002 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED

LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED is an(a) Dissolved company incorporated on 06/04/1986 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 ESTATE AGENCIES (FS) LIMITED?

LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED is currently Dissolved. It was registered on 06/04/1986 and dissolved on 29/04/2017.

Where is LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED located?

LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED do?

LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED?

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