LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04175667

Incorporation date

08/03/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2001)

14/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/08/2012

Declaration of solvency

View PDF (3 pages)

20/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2012

Resolutions

View PDF (1 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/10/2011

Termination of appointment of Nigel David Wilson as a director on 2011-10-19

View PDF (1 pages)

25/10/2011

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

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/02/2011

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

View PDF (5 pages)

08/11/2010

Appointment of Wadham St John Downing as a director

View PDF (2 pages)

03/11/2010

Termination of appointment of Andrea Blance as a director

View PDF (1 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

17/12/2009

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

View PDF (2 pages)

16/12/2009

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

View PDF (2 pages)

13/12/2009

Director's details changed for Nigel David Wilson 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)

27/11/2009

Appointment of Nigel David Wilson as a director

View PDF (2 pages)

10/09/2009

Appointment Terminated Director andrew palmer

View PDF (1 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4 4TP

View PDF (1 pages)

31/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/01/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

24/11/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/01/2004

Return made up to 10/01/04; full list of members

View PDF (3 pages)

29/05/2003

Return made up to 08/03/03; full list of members

View PDF (3 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/02/2003

Auditor's resignation

View PDF (3 pages)

31/01/2003

Director resigned

View PDF (1 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

27/01/2002

New director appointed

View PDF (3 pages)

24/01/2002

New director appointed

View PDF (3 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

28/09/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (3 pages)

26/07/2001

New director appointed

View PDF (3 pages)

23/07/2001

New director appointed

View PDF (4 pages)

23/07/2001

New director appointed

View PDF (3 pages)

23/07/2001

New director appointed

View PDF (3 pages)

16/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Ad 29/06/01--------- £ si 30000000@1=30000000 £ ic 100/30000100

View PDF (2 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (1 pages)

09/07/2001

£ nc 100/100000000 29/06/01

View PDF (2 pages)

06/06/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

04/05/2001

Secretary's particulars changed

View PDF (1 pages)

20/04/2001

Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEGAL & GENERAL RETAIL (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

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	08/03/2001 - 01/09/2009	28
Cheal, Trevor	Director	29/06/2001 - 31/12/2001	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/2001 - 08/03/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/03/2001 - 08/03/2001	43699
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	01/10/2002 - Present	103

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED

LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/03/2001 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 RETAIL (HOLDINGS) LIMITED?

LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/03/2001 and dissolved on 14/02/2013.

Where is LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED located?

LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED do?

LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.