LEGAL & GENERAL INVESTMENT TRUST LIMITED

LEGAL & GENERAL INVESTMENT TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLEGAL & GENERAL INVESTMENT TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00290982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEGAL & GENERAL INVESTMENT TRUST LIMITED?

    • (6523) /

    Where is LEGAL & GENERAL INVESTMENT TRUST LIMITED located?

    Registered Office Address
    One Coleman Street
    London
    EC2R 5AA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL & GENERAL INVESTMENT TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LEGAL & GENERAL INVESTMENT TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Kevin John Gregory as a director on Jul 04, 2012

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2011

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Appointment of Kevin John Gregory as a director

    2 pagesAP01

    Termination of appointment of Lawrence Penney as a director

    1 pagesTM01

    Annual return made up to May 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Kevin Overy on Feb 15, 2010

    2 pagesCH01

    Director's details changed for Lawrence Kevin Penney on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Andrew Kevin Overy on Oct 22, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    Who are the officers of LEGAL & GENERAL INVESTMENT TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    One Coleman Street
    EC2R 5AA London
    Secretary
    One Coleman Street
    EC2R 5AA London
    85172250002
    OVERY, Andrew Kevin
    One Coleman Street
    London
    EC2R 5AA
    Director
    One Coleman Street
    London
    EC2R 5AA
    United KingdomBritishDirector89666120003
    FAIRHURST, Andrew David
    13 Gloucestershire Lea
    RG42 3XQ Warfield
    Berkshire
    Secretary
    13 Gloucestershire Lea
    RG42 3XQ Warfield
    Berkshire
    BritishCompany Secretary2026430003
    SMITH, Thomas Andrew Forwood
    99 Hollies Avenue
    KT14 6AN West Byfleet
    Surrey
    Secretary
    99 Hollies Avenue
    KT14 6AN West Byfleet
    Surrey
    British596500001
    CHRISTIE, Edward
    32 Oaklea
    AL6 0QN Welwyn
    Hertfordshire
    Director
    32 Oaklea
    AL6 0QN Welwyn
    Hertfordshire
    BritishInsurance Official11631500001
    GREGORY, Kevin John
    One Coleman Street
    London
    EC2R 5AA
    Director
    One Coleman Street
    London
    EC2R 5AA
    United KingdomBritishChief Operating Officer68160540002
    KNAPTON, Peter Robert
    Ailanthus
    10 Crescent Drive
    CM15 8DS Shenfield
    Essex
    Director
    Ailanthus
    10 Crescent Drive
    CM15 8DS Shenfield
    Essex
    EnglandBritishInvestment Manager155237650001
    LOMAX, Peter Julian
    Grasmere
    11 The Barton
    KT11 2NJ Cobham
    Surrey
    Director
    Grasmere
    11 The Barton
    KT11 2NJ Cobham
    Surrey
    BritishAccountant6043780002
    NEWNHAM, Peter Edward
    4 Penlands Way
    BN44 3PN Steyning
    West Sussex
    Director
    4 Penlands Way
    BN44 3PN Steyning
    West Sussex
    BritishFinance Director General Insur50795830001
    PENNEY, Lawrence Kevin
    One Coleman Street
    London
    EC2R 5AA
    Director
    One Coleman Street
    London
    EC2R 5AA
    EnglandBritishAccountant143599560001
    RAYNOR, Pamela Rose
    26 Stormont Road
    N6 4NP London
    Director
    26 Stormont Road
    N6 4NP London
    United KingdomBritishFinance Director51267950001
    ROUGH, David
    Burford House
    The Drive
    SM2 7DP Belmont
    Surrey
    Director
    Burford House
    The Drive
    SM2 7DP Belmont
    Surrey
    United KingdomBritishInvestment Management10555330002
    WHITEHOUSE, Andrew Peter
    1 The Retreat
    Chelsfield
    BR6 6DX Orpington
    Kent
    Director
    1 The Retreat
    Chelsfield
    BR6 6DX Orpington
    Kent
    United KingdomBritishChartered Accountant84399790002

    Does LEGAL & GENERAL INVESTMENT TRUST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2012Dissolved on
    Dec 12, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0