LEGAL & GENERAL INVESTMENT TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00290982

Incorporation date

07/08/1934

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1983)

28/08/2012

Final Gazette dissolved following liquidation

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06/07/2012

Termination of appointment of Kevin John Gregory as a director on 2012-07-04

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28/05/2012

Return of final meeting in a members' voluntary winding up

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20/12/2011

Declaration of solvency

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20/12/2011

Appointment of a voluntary liquidator

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20/12/2011

Resolutions

View PDF (1 pages)

28/09/2011

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

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01/06/2011

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

View PDF (4 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

01/10/2010

Appointment of Kevin John Gregory as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Lawrence Penney 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)

15/02/2010

Director's details changed for Andrew Kevin Overy on 2010-02-15

View PDF (2 pages)

16/12/2009

Director's details changed for Lawrence Kevin Penney on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Andrew Kevin Overy on 2009-10-22

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10/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

04/06/2009

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

View PDF (3 pages)

25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

05/06/2008

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

View PDF (3 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP

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04/06/2007

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

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14/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/06/2006

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

View PDF (2 pages)

07/06/2005

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

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Resolutions

View PDF (10 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/06/2004

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

View PDF (2 pages)

27/08/2003

Resolutions

View PDF (2 pages)

27/08/2003

Auditor's resignation

View PDF (3 pages)

08/07/2003

Resolutions

View PDF (6 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/06/2003

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

View PDF (2 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

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

View PDF (5 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/01/2002

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/06/2001

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

View PDF (6 pages)

04/05/2001

Secretary's particulars changed

View PDF (1 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (3 pages)

28/07/2000

Director resigned

View PDF (1 pages)

28/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/06/2000

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

View PDF (6 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/06/1999

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

View PDF (6 pages)

08/03/1999

New director appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

15/10/1998

Auditor's resignation

View PDF (2 pages)

04/09/1998

Director resigned

View PDF (1 pages)

13/07/1998

Resolutions

View PDF (1 pages)

25/06/1998

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

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/06/1997

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

View PDF (6 pages)

14/05/1997

New director appointed

View PDF (2 pages)

21/01/1997

Director resigned

View PDF (1 pages)

25/06/1996

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

View PDF (5 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/03/1996

Secretary's particulars changed

View PDF (2 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/06/1995

Return made up to 30/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (120 pages)

18/07/1994

Full accounts made up to 1993-12-31

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23/06/1994

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

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13/09/1993

New secretary appointed

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13/09/1993

Secretary resigned

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22/06/1993

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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10/06/1993

Director's particulars changed

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21/07/1992

Full accounts made up to 1991-12-31

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23/06/1992

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

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13/05/1992

Director's particulars changed

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10/03/1992

Secretary resigned

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10/03/1992

New secretary appointed

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19/02/1992

Director resigned

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19/02/1992

New director appointed

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22/07/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 30/05/91; full list of members

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02/07/1991

Director resigned

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02/07/1991

New director appointed

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20/02/1991

Resolutions

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01/11/1990

Resolutions

View PDF (9 pages)

17/07/1990

Full accounts made up to 1989-12-31

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02/07/1990

Return made up to 30/05/90; full list of members

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01/11/1989

Director resigned

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21/09/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 31/05/89; full list of members

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09/06/1989

Director's particulars changed

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26/08/1988

Full accounts made up to 1987-12-31

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04/07/1988

Return made up to 01/06/88; full list of members

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15/02/1988

New director appointed

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21/01/1988

Director resigned

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17/12/1987

Director's particulars changed

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16/11/1987

Director resigned

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20/07/1987

Full accounts made up to 1986-12-31

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10/07/1987

Return made up to 27/05/87; full list of members

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01/08/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 28/05/86; full list of members

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29/06/1983

Accounts made up to 1982-12-31

View PDF (6 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Lomax, Peter Julian	Director	01/02/1999 - 17/04/2003	13
Fairhurst, Andrew David	Secretary	23/08/1993 - 01/10/2002	28
Gregory, Kevin John	Director	01/10/2010 - 04/07/2012	22
Overy, Andrew Kevin	Director	17/04/2003 - Present	11
Whitehouse, Andrew Peter	Director	05/08/1998 - 07/07/2000	22

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL INVESTMENT TRUST LIMITED

LEGAL & GENERAL INVESTMENT TRUST LIMITED is an(a) Dissolved company incorporated on 07/08/1934 with the registered office located at One Coleman Street, London, EC2R 5AA. 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 INVESTMENT TRUST LIMITED?

LEGAL & GENERAL INVESTMENT TRUST LIMITED is currently Dissolved. It was registered on 07/08/1934 and dissolved on 28/08/2012.

Where is LEGAL & GENERAL INVESTMENT TRUST LIMITED located?

LEGAL & GENERAL INVESTMENT TRUST LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL INVESTMENT TRUST LIMITED do?

LEGAL & GENERAL INVESTMENT TRUST LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LEGAL & GENERAL INVESTMENT TRUST LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.