LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED

Overview

Company Name	LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01316463
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1977
Date of Cessation	Feb 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	May 20, 1987	May 20, 1987
LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED	Jun 09, 1977	Jun 09, 1977

What are the latest accounts for LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 20, 2012

Declaration of solvency

3 pages

4.70

Aug 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 07, 2012	LRESSP

Jul 17, 2012

Amended accounts for a dormant company made up to Dec 31, 2010

7 pages

AAMD

Jul 06, 2012

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

1 pages

TM01

Jun 01, 2012

Annual return made up to May 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2012	Statement of capital on Jun 01, 2012 Capital: GBP 91,500,000	SH01

Sep 28, 2011

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

6 pages

Jun 01, 2011

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

5 pages

AR01

Jun 17, 2010

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

5 pages

AR01

May 12, 2010

Full accounts made up to Dec 31, 2009

10 pages

Feb 17, 2010

Termination of appointment of Andrew Palmer as a director

1 pages

TM01

Feb 15, 2010

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

2 pages

CH01

Dec 11, 2009

Director's details changed

2 pages

CH01

Oct 22, 2009

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

2 pages

CH01

Oct 22, 2009

Director's details changed for Kevin John Gregory on Oct 21, 2009

2 pages

CH01

Jun 04, 2009

legacy

4 pages

363a

May 01, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 03, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jun 04, 2008

legacy

4 pages

363a

Oct 17, 2007

legacy

1 pages

288c

Oct 10, 2007

legacy

1 pages

288c

Oct 02, 2007

legacy

1 pages

288c

Oct 02, 2007

legacy

1 pages

287

View All Filings

Who are the officers of LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
OVERY, Andrew Kevin One Coleman Street London EC2R 5AA	Apr 17, 2003		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1965-2	89666120003
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Aug 23, 1993	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey		Aug 23, 1993	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Oct 03, 1994	Jan 31, 2002	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	38901650004
BOLTON, Michael John 19 Monks Walk RH2 0SS Reigate Surrey	Jul 01, 1997	Jul 17, 2002	Director	19 Monks Walk RH2 0SS Reigate Surrey		British	1950-7	11674100001
BREEDON, Timothy James Temple Court 11 Queen Victoria Street EC4N 4TP London	Mar 13, 2000	Dec 31, 2005	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1958-2	31976940004
GREGORY, Kevin John One Coleman Street London EC2R 5AA	Jan 01, 2006	Jul 04, 2012	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1957-11	68160540002
HAIRS, Christopher Joseph 15 Waldergrave Road Bickley BR1 2JP Bromley Kent		Jun 30, 1997	Director	15 Waldergrave Road Bickley BR1 2JP Bromley Kent		British	1943-5	12045870001
HAYDEN, Michael Anthony Christopher 20 Pickwick Road Dulwich SE21 7JW London	Nov 09, 2001	Jul 17, 2002	Director	20 Pickwick Road Dulwich SE21 7JW London		Irish	1962-2	28516340002
HOBSON, Anthony John Thatch End The Warren KT24 5RH East Horsley Surrey		Dec 31, 2000	Director	Thatch End The Warren KT24 5RH East Horsley Surrey		British	1947-7	28482270001
JOHNSON, Adrian Robert Barnett 5 Wilberforce Way Lauriston Road Wimbledon Common SW19 4TH London	Jul 01, 2000	Jul 17, 2002	Director	5 Wilberforce Way Lauriston Road Wimbledon Common SW19 4TH London		British	1953-7	57119570001
KNAPTON, Peter Robert Ailanthus 10 Crescent Drive CM15 8DS Shenfield Essex	Jul 04, 1994	Jul 31, 2001	Director	Ailanthus 10 Crescent Drive CM15 8DS Shenfield Essex	England	British	1949-10	155237650001
LOMAX, Peter Julian Grasmere 11 The Barton KT11 2NJ Cobham Surrey	Dec 01, 1996	Apr 17, 2003	Director	Grasmere 11 The Barton KT11 2NJ Cobham Surrey		British	1943-5	6043780002
ORMEROD, David Anthony 3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire		May 30, 1993	Director	3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire		British	1942-4	8575320001
PALMER, Andrew William One Coleman Street EC2R 5AA London	Jan 01, 2001	Sep 01, 2009	Director	One Coleman Street EC2R 5AA London		British	1953-10	39612540005
PEAL, Charles Peter Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire		Jun 30, 2000	Director	Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire		British	1954-12	1388320001
RASHLEIGH, Jonathan Michael Vernon Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		Nov 18, 1993	Director	Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		British	1950-9	42205310001
ROUGH, David Burford House The Drive SM2 7DP Belmont Surrey		Dec 31, 2001	Director	Burford House The Drive SM2 7DP Belmont Surrey	United Kingdom	British	1951-1	10555330002
TIPLADY, Charles Edward Jayswood Cottage Hawthorn Lane Four Marks GU34 5AU Alton Hampshire	Dec 01, 1993	Dec 01, 1996	Director	Jayswood Cottage Hawthorn Lane Four Marks GU34 5AU Alton Hampshire		British	1945-8	145109220001
WINTER, Alan Richard 22 Torrington Close Springfield CM1 5HX Chelmsford Essex	Aug 21, 1992	Jun 30, 1994	Director	22 Torrington Close Springfield CM1 5HX Chelmsford Essex		British	1950-1	28505360001

View Detailed Information on Officers and People with Significant Control

Does LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2013	Dissolved on
Aug 07, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 07, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 07, 2012

View Detailed Information on Insolvency Cases

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.
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