LEGAL & GENERAL SHELLCO (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

03494290

Incorporation date

15/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

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

View PDF (1 pages)

19/08/2012

Resolutions

View PDF (1 pages)

18/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/10/2011

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

View PDF (4 pages)

05/04/2011

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

View PDF (5 pages)

02/02/2011

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

View PDF (4 pages)

07/11/2010

Appointment of Wadham St John Downing as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Andrea Blance as a director

View PDF (1 pages)

18/05/2010

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

View PDF (5 pages)

20/01/2010

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

View PDF (5 pages)

16/12/2009

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

View PDF (2 pages)

15/12/2009

Director's details changed for John Derek Whorwood 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)

17/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

11/01/2009

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

View PDF (3 pages)

08/09/2008

Appointment Terminated Director nigel collard

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/01/2008

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

View PDF (2 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)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/01/2007

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

View PDF (2 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/01/2006

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

View PDF (2 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/01/2005

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

View PDF (6 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

12/05/2004

Resolutions

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12/05/2004

Resolutions

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12/05/2004

Resolutions

View PDF (1 pages)

14/04/2004

Memorandum and Articles of Association

View PDF (9 pages)

14/04/2004

Resolutions

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30/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/01/2004

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

View PDF (3 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/02/2003

Auditor's resignation

View PDF (3 pages)

19/01/2003

Return made up to 11/01/03; full list of members

View PDF (3 pages)

21/12/2002

New secretary appointed

View PDF (1 pages)

21/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Accounts made up to 2002-09-30

View PDF (4 pages)

02/09/2002

New director appointed

View PDF (3 pages)

29/08/2002

Certificate of change of name

View PDF (2 pages)

03/07/2002

Ad 27/06/02--------- £ si 1000000@1=1000000 £ ic 105000002/106000002

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14/05/2002

Ad 07/05/02--------- £ si 5000000@1=5000000 £ ic 100000002/105000002

View PDF (2 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/03/2002

Return made up to 11/01/02; full list of members

View PDF (5 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

16/12/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/03/2001

Return made up to 11/01/01; full list of members

View PDF (5 pages)

19/03/2001

Ad 28/01/99--------- £ si 11000000@1

View PDF (3 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/02/2000

Return made up to 11/01/00; no change of members

View PDF (5 pages)

14/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/03/1999

Auditor's resignation

View PDF (1 pages)

07/02/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

18/11/1998

Statement of affairs

View PDF (2 pages)

18/11/1998

Ad 22/09/98--------- £ si 89000000@1=89000000 £ ic 2/89000002

View PDF (2 pages)

09/09/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

07/09/1998

Resolutions

View PDF (2 pages)

07/09/1998

Resolutions

View PDF (2 pages)

07/09/1998

£ nc 1000/150999 02/09/98

View PDF (1 pages)

16/08/1998

Certificate of change of name

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Registered office changed on 09/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

15/01/1998

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/01/1998 - 03/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/01/1998 - 03/02/1998	43699
Shah, Meera	Secretary	31/12/2001 - 30/09/2002	-
Davies, Claire Anne	Secretary	03/02/1998 - 20/05/2001	-
Collard, Nigel Leslie	Director	21/08/2002 - 07/09/2008	16

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL SHELLCO (NO.1) LIMITED

LEGAL & GENERAL SHELLCO (NO.1) LIMITED is an(a) Dissolved company incorporated on 15/01/1998 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 SHELLCO (NO.1) LIMITED?

LEGAL & GENERAL SHELLCO (NO.1) LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 13/02/2013.

Where is LEGAL & GENERAL SHELLCO (NO.1) LIMITED located?

LEGAL & GENERAL SHELLCO (NO.1) LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL SHELLCO (NO.1) LIMITED do?

LEGAL & GENERAL SHELLCO (NO.1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL SHELLCO (NO.1) LIMITED?

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