LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED

Overview

Company Name	LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01817197
Jurisdiction	England/Wales
Date of Creation	May 17, 1984
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED?

(6523) /

Where is LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED located?

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

What were the previous names of LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.684) LIMITED	May 17, 1984	May 17, 1984

What are the latest accounts for LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2010

Application to strike the company off the register

3 pages

DS01

Jun 17, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2010	Statement of capital on Jun 17, 2010 Capital: GBP 100	SH01

May 05, 2010

Appointment of Kevin John Gregory as a director

2 pages

AP01

Apr 26, 2010

Termination of appointment of Christopher Chambers as a director

1 pages

TM01

Feb 16, 2010

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

2 pages

CH01

Oct 22, 2009

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

2 pages

CH01

Oct 16, 2009

Director's details changed for Christopher Peter Chambers on Oct 15, 2009

2 pages

CH01

Jun 04, 2009

legacy

3 pages

363a

May 01, 2009

Full accounts made up to Dec 31, 2008

14 pages

Sep 25, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jul 23, 2008

legacy

1 pages

288b

Jun 06, 2008

legacy

4 pages

363a

Oct 02, 2007

legacy

1 pages

288c

Oct 02, 2007

legacy

1 pages

287

Jun 05, 2007

legacy

2 pages

363a

Apr 15, 2007

Full accounts made up to Dec 31, 2006

15 pages

Oct 24, 2006

legacy

1 pages

288c

Jun 06, 2006

legacy

2 pages

363a

Apr 24, 2006

Full accounts made up to Dec 31, 2005

15 pages

Jan 10, 2006

legacy

3 pages

288a

Jan 10, 2006

legacy

1 pages

288b

Jul 04, 2005

legacy

1 pages

288c

Jun 16, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of LEGAL & GENERAL PORTFOLIO MANAGERS 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
GREGORY, Kevin John One Coleman Street London EC2R 5AA	May 05, 2010		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1957-11	68160540002
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
BREEDON, Timothy James Temple Court 11 Queen Victoria Street EC4N 4TP London	Jan 01, 2002	Dec 31, 2005	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1958-2	31976940004
CHAMBERS, Christopher Peter One Coleman Street London EC2R 5AA	Jan 01, 2006	Mar 31, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1958-2	109921250001
HATRY, Christopher Charles 35 Lyford Road Wansworth SW18 3LU London	Jul 01, 2003	Jul 23, 2008	Director	35 Lyford Road Wansworth SW18 3LU London		British	1949-1	80611820002
KNAPTON, Peter Robert Ailanthus 10 Crescent Drive CM15 8DS Shenfield Essex	May 19, 1998	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
PAYNE, Michael John 5 Fiddicroft Avenue SM7 3AD Banstead Surrey		May 09, 1997	Director	5 Fiddicroft Avenue SM7 3AD Banstead Surrey		British	1945-10	7261780001
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

View Detailed Information on Officers and People with Significant Control

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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