LEGAL & GENERAL GI COMPUTER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02904449

Incorporation date

02/03/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1994)

27/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

19/12/2011

Declaration of solvency

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19/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

19/12/2011

Resolutions

View PDF (1 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

View PDF (4 pages)

23/03/2011

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

View PDF (5 pages)

15/02/2011

Appointment of Mr Garth Cox as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Ray Facer as a director

View PDF (1 pages)

17/06/2010

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

View PDF (5 pages)

04/05/2010

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

View PDF (5 pages)

29/11/2009

Director's details changed for Michael Anthony Lawler on 2009-10-01

View PDF (2 pages)

29/11/2009

Director's details changed for Ray Facer 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)

07/04/2009

Director appointed michael anthony lawler

View PDF (2 pages)

07/04/2009

Appointment Terminated Director nicola burnand

View PDF (1 pages)

20/03/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

04/06/2008

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

View PDF (3 pages)

24/03/2008

Accounts made up to 2007-12-31

View PDF (6 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

View PDF (2 pages)

21/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/06/2006

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

View PDF (2 pages)

15/02/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

01/06/2005

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

View PDF (2 pages)

17/01/2005

Accounts made up to 2004-12-31

View PDF (8 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)

12/02/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

29/10/2003

New director appointed

View PDF (1 pages)

03/06/2003

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

View PDF (2 pages)

25/03/2003

Accounts made up to 2002-12-31

View PDF (8 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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09/04/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

08/07/2001

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

View PDF (5 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/03/2001

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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21/06/2000

Location of debenture register address changed

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01/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

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

View PDF (5 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/03/1999

New director appointed

View PDF (2 pages)

22/12/1998

Secretary's particulars changed

View PDF (1 pages)

21/12/1998

Auditor's resignation

View PDF (2 pages)

18/08/1998

Director resigned

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (1 pages)

24/06/1998

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

View PDF (6 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/06/1997

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

View PDF (6 pages)

06/04/1997

New director appointed

View PDF (2 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 (5 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; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/09/1994

Resolutions

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27/09/1994

Resolutions

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27/09/1994

Resolutions

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22/06/1994

Return made up to 30/05/94; full list of members

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13/04/1994

Resolutions

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24/03/1994

Accounting reference date notified as 31/12

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21/03/1994

Certificate of change of name

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17/03/1994

New secretary appointed;director resigned

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17/03/1994

Director resigned;new director appointed

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17/03/1994

Secretary resigned;new director appointed

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17/03/1994

Registered office changed on 18/03/94 from: 1 michell lane bristol BS1 6BU

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02/03/1994

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
INSTANT COMPANIES LIMITED	Nominee Director	02/03/1994 - 09/03/1994	43699
Cox, Garth Michael	Director	26/01/2011 - Present	5
Dockrell, Carol Ann	Secretary	14/07/1996 - 30/09/2002	51
Burnand, Nicola Jane	Director	04/09/2003 - 15/03/2009	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1994 - 09/03/1994	99600

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL GI COMPUTER SERVICES LIMITED

LEGAL & GENERAL GI COMPUTER SERVICES LIMITED is an(a) Dissolved company incorporated on 02/03/1994 with the registered office located at One Coleman Street, London, EC2R 5AA. 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 GI COMPUTER SERVICES LIMITED?

LEGAL & GENERAL GI COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 02/03/1994 and dissolved on 27/08/2012.

Where is LEGAL & GENERAL GI COMPUTER SERVICES LIMITED located?

LEGAL & GENERAL GI COMPUTER SERVICES LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL GI COMPUTER SERVICES LIMITED do?

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

What is the latest filing for LEGAL & GENERAL GI COMPUTER SERVICES LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.