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LEGG MASON INVESTMENTS FUNDING LIMITED

LEGG MASON INVESTMENTS FUNDING LIMITED

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

    • Overview

    Company NameLEGG MASON INVESTMENTS FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01439307
    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 LEGG MASON INVESTMENTS FUNDING LIMITED?

    • (7499) /

    Where is LEGG MASON INVESTMENTS FUNDING LIMITED located?

    Registered Office Address
    75 King William Street
    London
    EC4N 7BE
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGG MASON INVESTMENTS FUNDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGGMASON INVESTORS FUNDING LIMITEDMay 09, 2000May 09, 2000
    JOHNSON FRY FUNDING LIMITEDJul 07, 1995Jul 07, 1995
    JOHNSON FRY FINANCE LIMITEDJan 08, 1993Jan 08, 1993
    LIT INVESTMENTS LIMITEDApr 19, 1988Apr 19, 1988
    CENTRESPUR INVESTMENTS LIMITEDJul 24, 1979Jul 24, 1979

    What are the latest accounts for LEGG MASON INVESTMENTS FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for LEGG MASON INVESTMENTS FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 07, 2010

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Voluntry liquidation 24/02/2010
    		RES13

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary

    		2 pagesTM02

    Director's details changed for Edward Venner on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Ian Stephen Goodhew on Oct 01, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		10 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Mar 31, 2007

    		10 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2006

    		10 pagesAA
    View All Filings

    Who are the officers of LEGG MASON INVESTMENTS FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODHEW, Ian Stephen
    75 King William Street
    London
    EC4N 7BE
    		Director
    75 King William Street
    London
    EC4N 7BE
    		EnglandBritish36704030003
    VENNER, Edward Stephen Squires
    75 King William Street
    London
    EC4N 7BE
    		Director
    75 King William Street
    London
    EC4N 7BE
    		United KingdomBritish115580140001
    LEGG MASON INVESTMENTS SECRETARIES LIMITED
    75 King William Street
    EC4N 7BE London
    		Secretary
    75 King William Street
    EC4N 7BE London
    		33216460026
    DIMSEY, Kathryn Jane
    Summercourt Cottage
    Kemsing Road Wrotham
    TN15 7BP Sevenoaks
    Kent
    		Director
    Summercourt Cottage
    Kemsing Road Wrotham
    TN15 7BP Sevenoaks
    Kent
    		United KingdomBritish98113510002
    JONES, Howard Roland
    Honeycroft Drive
    AL4 0GF St Albans
    17
    Hertfordshire
    		Director
    Honeycroft Drive
    AL4 0GF St Albans
    17
    Hertfordshire
    		EnglandBritish120664460001
    POVALL, Christopher John
    31 Burlington Drive
    Beltinge
    CT6 6PG Herne Bay
    Kent
    		Director
    31 Burlington Drive
    Beltinge
    CT6 6PG Herne Bay
    Kent
    		EnglandBritish70682420005
    PURDY, Deborah Ann
    30a Sherriff Road
    NW6 2AU London
    		Director
    30a Sherriff Road
    NW6 2AU London
    		British68400960001
    LEGGMASON INVESTORS PLC
    32 Harbour Exchange Square
    E14 9GE London
    		Director
    32 Harbour Exchange Square
    E14 9GE London
    		56271540004
    LIT FINANCE LIMITED
    20 Regent Street
    SW1Y 4PZ London
    		Director
    20 Regent Street
    SW1Y 4PZ London
    		11824550002
    LIT MANAGEMENT SERVICES LIMITED
    20 Regent Street
    SW1Y 4PZ London
    		Director
    20 Regent Street
    SW1Y 4PZ London
    		11824570002
    View Detailed Information on Officers and People with Significant Control

    Does LEGG MASON INVESTMENTS FUNDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2010Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    		practitioner
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    David William Tann
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading
    		practitioner
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading
    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.
    • license: CC0