LEGAL & GENERAL SHELLCO (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

02022725

Incorporation date

22/05/1986

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

13/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/08/2012

Declaration of solvency

View PDF (3 pages)

19/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2012

Resolutions

View PDF (1 pages)

16/11/2011

Termination of appointment of Mark Julian Gregory as a director on 2011-11-09

View PDF (2 pages)

15/11/2011

Resolutions

View PDF (30 pages)

15/11/2011

Statement of company's objects

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10/11/2011

Certificate of change of name

View PDF (3 pages)

13/10/2011

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

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

12/06/2011

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

View PDF (5 pages)

17/06/2010

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

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06/05/2010

Termination of appointment of Andrew Fairhurst as a secretary

View PDF (1 pages)

06/05/2010

Appointment of Legal & General Co Sec Limited as a secretary

View PDF (2 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/12/2009

Director's details changed for Stephen David Thomas on 2009-10-01

View PDF (2 pages)

29/11/2009

Director's details changed for Michael Bryan Boardman on 2009-10-01

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29/11/2009

Secretary's details changed for Andrew David Fairhurst on 2009-10-01

View PDF (1 pages)

29/11/2009

Director's details changed for Mark Julian Gregory on 2009-10-01

View PDF (2 pages)

02/07/2009

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

View PDF (6 pages)

25/06/2009

Appointment Terminated Director simon cartlidge

View PDF (1 pages)

04/06/2009

Appointment Terminated Director robin bailey

View PDF (1 pages)

16/04/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

14/04/2009

Director appointed simon john cartlidge

View PDF (2 pages)

13/04/2009

Director appointed michael bryan boardman

View PDF (1 pages)

02/04/2009

Appointment Terminated Director catherine avery

View PDF (1 pages)

02/04/2009

Appointment Terminated Director christopher radford

View PDF (1 pages)

30/03/2009

Director appointed mark julian gregory

View PDF (2 pages)

05/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

29/12/2008

Memorandum and Articles of Association

View PDF (7 pages)

17/12/2008

Statement by Directors

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17/12/2008

Solvency Statement dated 18/12/08

View PDF (1 pages)

17/12/2008

Min Detail Amend Capital eff 18/12/08

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17/12/2008

Resolutions

View PDF (2 pages)

04/11/2008

Resolutions

View PDF (2 pages)

03/08/2008

Full accounts made up to 2008-03-31

View PDF (33 pages)

12/06/2008

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

View PDF (4 pages)

11/02/2008

Registered office changed on 12/02/08 from: nationwide house pipers way swindon SN38 1NW

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Return made up to 14/11/07; full list of members

View PDF (7 pages)

09/07/2007

Full accounts made up to 2007-03-31

View PDF (29 pages)

09/01/2007

Director resigned

View PDF (1 pages)

21/11/2006

Return made up to 14/11/06; full list of members

View PDF (8 pages)

01/08/2006

Director resigned

View PDF (1 pages)

09/07/2006

Full accounts made up to 2006-03-31

View PDF (40 pages)

19/06/2006

Director resigned

View PDF (1 pages)

22/05/2006

Secretary's particulars changed

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 14/11/05; full list of members

View PDF (9 pages)

04/10/2005

Ad 21/09/05--------- £ si 15000000@1=15000000 £ ic 17000000/32000000

View PDF (2 pages)

04/10/2005

Memorandum and Articles of Association

View PDF (16 pages)

04/10/2005

Nc inc already adjusted 21/09/05

View PDF (1 pages)

04/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Resolutions

View PDF (1 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

30/03/2005

Memorandum and Articles of Association

View PDF (16 pages)

30/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Secretary's particulars changed

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (1 pages)

18/11/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

18/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

16/06/2004

Director resigned

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (3 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

29/10/2003

Ad 30/09/03--------- £ si 7000000@1=7000000 £ ic 10000000/17000000

View PDF (2 pages)

19/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Auditor's resignation

View PDF (2 pages)

29/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

17/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

15/09/2002

Ad 09/09/02--------- £ si 5000000@1=5000000 £ ic 5000000/10000000

View PDF (2 pages)

15/09/2002

Memorandum and Articles of Association

View PDF (9 pages)

15/09/2002

Resolutions

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15/09/2002

Resolutions

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15/09/2002

Resolutions

View PDF (2 pages)

15/09/2002

£ nc 7500000/17000000 09/09/02

View PDF (1 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

06/12/2001

New director appointed

View PDF (3 pages)

06/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

26/11/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

10/09/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

26/12/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

26/12/2000

Director's particulars changed

View PDF (0 pages)

08/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

New director appointed

View PDF (2 pages)

18/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

16/12/1999

Return made up to 14/11/99; no change of members

View PDF (13 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

14/12/1998

Miscellaneous

View PDF (1 pages)

14/12/1998

Auditor's resignation

View PDF (1 pages)

23/11/1998

Return made up to 14/11/98; full list of members

View PDF (11 pages)

14/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (2 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

28/12/1997

Return made up to 14/11/97; full list of members

View PDF (14 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Return made up to 14/11/96; full list of members

View PDF (15 pages)

10/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

29/07/1996

New director appointed

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (2 pages)

05/03/1996

New director appointed

View PDF (0 pages)

22/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

Director resigned;new director appointed

View PDF (2 pages)

23/01/1996

New director appointed

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22/01/1996

Accounts made up to 1995-03-31

View PDF (3 pages)

11/12/1995

Resolutions

View PDF (1 pages)

06/12/1995

Ad 05/12/95--------- £ si 3500000@1=3500000 £ ic 1500000/5000000

View PDF (2 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

21/11/1995

Return made up to 14/11/95; full list of members

View PDF (9 pages)

10/10/1995

New director appointed

View PDF (3 pages)

02/08/1995

Ad 01/08/95--------- £ si 1499998@1=1499998 £ ic 2/1500000

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17/07/1995

Nc inc already adjusted 12/07/95

View PDF (1 pages)

17/07/1995

Resolutions

View PDF (1 pages)

03/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

New director appointed

View PDF (3 pages)

21/03/1995

Director's particulars changed

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28/01/1995

New director appointed

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19/01/1995

New secretary appointed

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19/01/1995

Director resigned;new director appointed

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19/01/1995

Secretary resigned;director resigned;new director appointed

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19/01/1995

New director appointed

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16/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 14/11/94; full list of members

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14/08/1994

New director appointed

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10/08/1994

Memorandum and Articles of Association

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10/08/1994

Resolutions

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31/07/1994

Director's particulars changed

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16/03/1994

Certificate of change of name

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09/03/1994

Accounts made up to 1993-03-31

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22/11/1993

New secretary appointed;new director appointed

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22/11/1993

Return made up to 14/11/93; no change of members

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22/11/1993

Secretary resigned;director resigned

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30/01/1993

Accounts made up to 1992-03-31

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20/12/1992

Return made up to 14/11/92; change of members

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20/12/1992

Director's particulars changed

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12/10/1992

Registered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW

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29/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1992

Director resigned;new director appointed

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29/03/1992

Accounts made up to 1991-03-31

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29/03/1992

Resolutions

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29/03/1992

Director resigned;new director appointed

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29/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/12/1991

Return made up to 14/11/91; full list of members

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14/10/1991

Registered office changed on 15/10/91 from: chesterfield house bloomsbury way london WC1A 2TP

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23/07/1991

Return made up to 01/06/91; no change of members

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08/04/1991

Resolutions

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08/04/1991

Resolutions

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08/04/1991

Resolutions

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29/11/1990

Return made up to 14/11/90; no change of members

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29/11/1990

Accounts made up to 1990-03-31

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29/11/1990

Resolutions

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18/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1989

Memorandum and Articles of Association

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10/07/1989

Certificate of change of name

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03/07/1989

Accounts made up to 1989-03-31

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03/07/1989

Resolutions

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03/07/1989

Return made up to 16/06/89; full list of members

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22/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1988

Resolutions

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03/07/1988

Accounts made up to 1988-03-31

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03/07/1988

Return made up to 15/06/88; full list of members

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23/11/1987

Resolutions

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23/11/1987

Accounts made up to 1987-03-31

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23/11/1987

Secretary resigned;new secretary appointed

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23/11/1987

Director resigned;new director appointed

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23/11/1987

Registered office changed on 24/11/87 from: compton house abington street northampton

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23/11/1987

Return made up to 15/06/87; full list of members

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22/05/1986

Certificate of 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

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
Davis, Brian Elliott, Dr	Director	03/01/1995 - 09/07/1996	6
Wilson, Charles Richard Lorimer	Director	02/02/1992 - 03/01/1995	36
Radford, Christopher Michael	Director	30/01/2008 - 28/02/2009	18
Freeman, John Anthony	Director	30/09/1995 - 30/03/2000	2
Carnwath, Alison Jane, Dame	Director	03/01/1995 - 30/03/1997	25

Persons with Significant Control

No PSC data available.

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Description

About LEGAL & GENERAL SHELLCO (NO.2) LIMITED

LEGAL & GENERAL SHELLCO (NO.2) LIMITED is an(a) Dissolved company incorporated on 22/05/1986 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.2) LIMITED?

LEGAL & GENERAL SHELLCO (NO.2) LIMITED is currently Dissolved. It was registered on 22/05/1986 and dissolved on 13/02/2013.

Where is LEGAL & GENERAL SHELLCO (NO.2) LIMITED located?

LEGAL & GENERAL SHELLCO (NO.2) LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does LEGAL & GENERAL SHELLCO (NO.2) LIMITED do?

LEGAL & GENERAL SHELLCO (NO.2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEGAL & GENERAL SHELLCO (NO.2) LIMITED?

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