LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02403836

Incorporation date

11/07/1989

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

13/02/2013

Final Gazette dissolved following liquidation

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13/11/2012

Return of final meeting in a members' voluntary winding up

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19/08/2012

Declaration of solvency

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19/08/2012

Appointment of a voluntary liquidator

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19/08/2012

Resolutions

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30/07/2012

Termination of appointment of Stephen John Harris as a director on 2012-07-27

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25/07/2012

Full accounts made up to 2012-06-30

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04/03/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

13/10/2011

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

View PDF (7 pages)

13/06/2011

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

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17/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/07/2010

Termination of appointment of Lawrence Penney as a director

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17/06/2010

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

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14/06/2010

Director's details changed for Simon David Elliott on 2010-06-14

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14/06/2010

Director's details changed for Julie Ann Caffyn on 2010-06-14

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16/12/2009

Appointment of Simon David Elliott as a director

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15/12/2009

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

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29/11/2009

Director's details changed for Stephen John Harris on 2009-10-01

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25/11/2009

Termination of appointment of Emma Mcfarlane as a director

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25/11/2009

Appointment of Julie Ann Caffyn as a director

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26/07/2009

Full accounts made up to 2008-12-31

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19/07/2009

Appointment Terminate, Director Terence Blackmore Logged Form

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19/07/2009

Appointment Terminated Director lester medcalf

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19/07/2009

Appointment Terminated Director colin burgess

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11/06/2009

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

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22/03/2009

Director's Change of Particulars / emma mcfarlane / 06/03/2009 / HouseName/Number was: 8, now: 2; Street was: harper mews, now: kelmscott place; Area was: earlsfield, now: ; Post Town was: london, now: ashstead; Region was: , now: surrey; Post Code was: SW17 0JP, now: KT21 2HD; Country was: united kingdom, now:

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08/12/2008

Director appointed lester william medcalf

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08/12/2008

Director appointed emma louise mcfarlane

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04/11/2008

Resolutions

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10/09/2008

Appointment Terminated Director lisa shufflebottom

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28/07/2008

Appointment Terminated Director james lintott

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08/07/2008

Full accounts made up to 2007-12-31

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04/06/2008

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

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24/02/2008

Appointment Terminated Director terence blackmore

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17/02/2008

Director's particulars changed

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01/10/2007

Secretary's particulars changed

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30/09/2007

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

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05/09/2007

New director appointed

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10/07/2007

New director appointed

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10/07/2007

Director resigned

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30/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/05/2007

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

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28/02/2007

New director appointed

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28/02/2007

Director resigned

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20/07/2006

Director resigned

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21/06/2006

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

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20/06/2006

Full accounts made up to 2005-12-31

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07/06/2006

New director appointed

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05/06/2005

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

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08/04/2005

Full accounts made up to 2004-12-31

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23/11/2004

Secretary's particulars changed

View PDF (1 pages)

21/07/2004

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

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24/06/2004

New director appointed

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22/06/2004

Ad 04/05/04--------- £ si 25000@1=25000 £ ic 250000/275000

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06/06/2004

Director resigned

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17/05/2004

Nc inc already adjusted 05/05/04

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17/05/2004

Resolutions

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17/05/2004

Resolutions

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09/05/2004

Resolutions

View PDF (10 pages)

04/04/2004

Full accounts made up to 2003-12-31

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08/02/2004

New director appointed

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15/07/2003

Director resigned

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03/06/2003

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

View PDF (3 pages)

17/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

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

View PDF (7 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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14/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/03/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

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

View PDF (7 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/05/2001

New director appointed

View PDF (2 pages)

18/03/2001

New director appointed

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12/02/2001

Director resigned

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12/02/2001

Director resigned

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11/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/06/2000

Director's particulars changed

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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19/04/2000

Director resigned

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19/12/1999

Secretary resigned

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07/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/06/1999

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

View PDF (7 pages)

21/03/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

New secretary appointed

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29/12/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Auditor's resignation

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08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

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

View PDF (7 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/07/1997

Director resigned

View PDF (1 pages)

12/07/1997

New director appointed

View PDF (2 pages)

28/06/1997

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

View PDF (7 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

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20/10/1996

Full accounts made up to 1995-12-31

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24/06/1996

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

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06/03/1996

New director appointed

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05/03/1996

New director appointed

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21/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

Director resigned

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18/07/1995

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

View PDF (6 pages)

18/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

Director resigned

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18/07/1995

New director appointed

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10/07/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

29/04/1995

Resolutions

View PDF (1 pages)

29/04/1995

Resolutions

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29/04/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

Accounts made up to 1993-12-31

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22/06/1994

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

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17/04/1994

Director resigned

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12/09/1993

New secretary appointed

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12/09/1993

Secretary resigned

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18/07/1993

Accounts made up to 1992-12-31

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14/06/1993

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

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30/07/1992

Resolutions

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30/07/1992

Accounts made up to 1991-12-31

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20/07/1992

New director appointed

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19/07/1992

New director appointed

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13/07/1992

Director resigned

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13/07/1992

Director's particulars changed

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21/06/1992

Return made up to 30/05/92; no change of members

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13/10/1991

Full accounts made up to 1990-12-31

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23/07/1991

Resolutions

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30/06/1991

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

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18/02/1991

Resolutions

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15/08/1990

Secretary's particulars changed

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01/07/1990

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

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08/05/1990

Resolutions

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25/01/1990

Director resigned

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21/01/1990

New director appointed

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08/11/1989

Ad 06/11/89--------- £ si 249998@1=249998 £ ic 2/250000

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23/10/1989

Nc inc already adjusted

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18/10/1989

Memorandum and Articles of Association

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18/10/1989

Resolutions

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18/10/1989

New director appointed

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18/10/1989

New secretary appointed

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18/10/1989

Secretary resigned;director resigned

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18/10/1989

Registered office changed on 19/10/89 from: 35 basinghall street london EC2V 5DB

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18/10/1989

Accounting reference date notified as 31/12

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13/09/1989

Resolutions

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13/09/1989

Resolutions

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13/09/1989

Resolutions

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13/09/1989

Resolutions

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10/09/1989

Memorandum and Articles of Association

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10/09/1989

Resolutions

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05/09/1989

Certificate of change of name

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11/07/1989

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Palmer, Andrew William	Director	19/03/1995 - 28/11/1995	28
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	30/09/2002 - Present	103
Duplock, Peter Anthony	Director	04/02/1996 - 26/11/2000	5
Glen, Paul Edward	Director	19/03/1995 - 28/11/1995	37
Tubb, Elizabeth Janet Mary	Director	26/11/2000 - 03/05/2004	29

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED

LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED is an(a) Dissolved company incorporated on 11/07/1989 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 PROFESSIONAL TRUST SERVICES LIMITED?

LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 13/02/2013.

Where is LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED located?

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

What does LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED do?

LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

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

The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.