LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02149892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGGMASON INVESTORS MANAGEMENT SERVICES LIMITED | May 09, 2000 | May 09, 2000 |
| JOHNSON FRY MANAGEMENT SERVICES LIMITED | Apr 17, 1990 | Apr 17, 1990 |
| JOHNSON FRY BUSINESS SERVICES LIMITED | Aug 19, 1987 | Aug 19, 1987 |
| JENERISE LIMITED | Jul 23, 1987 | Jul 23, 1987 |
What are the latest accounts for LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from 201 Bishopsgate London England EC2M 3AB England on Feb 12, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ian Stephen Goodhew on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Terence Andrew Johnson as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Stephen Squires Venner as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 75 King William Street London EC4N 7BE on May 09, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Hirschmann as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Terence Andrew Johnson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Hirschmann on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Stephen Goodhew on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Miscellaneous Memorandum of capital 27/03/09 | 2 pages | MISC | ||||||||||
Who are the officers of LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODHEW, Ian Stephen | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | 36704030003 | |||||
| VENNER, Edward Stephen Squires | Director | London Street RG1 4SJ Reading 92 Berkshire | United Kingdom | British | 115580140001 | |||||
| LEGG MASON INVESTMENTS SECRETARIES LIMITED | Secretary | 75 King William Street EC4N 7BE London | 33216460026 | |||||||
| ALLISON, Claire Michelle | Director | 33a Granard Road Wandsworth Common SW12 8UJ London | British | 36033810002 | ||||||
| BOUGHTON, Paul Lindsay | Director | Gandish House Gandish Road CO7 6UR East Bergholt Suffolk | British | 141421890001 | ||||||
| BOWERS BROADBENT, Katharine Anna | Director | 67a Wixs Lane SW4 0AH London | British | 73561470001 | ||||||
| BURTON, Richard Anthony Rothwell | Director | 1 Thorpe Farmhouse Giles Travers Close TW20 8UQ Egham Surrey | British | 94771390001 | ||||||
| CASTLEMAN, Christopher Norman Anthony | Director | 182 Kensington Park Road W11 2ER London | British | 11677630001 | ||||||
| CHOWDHURY, Deepak | Director | 214 Wendover Road Baltimore IRISH Maryland 21218 United States | United States | 84272030002 | ||||||
| DIMSEY, Kathryn Jane | Director | Summercourt Cottage Kemsing Road Wrotham TN15 7BP Sevenoaks Kent | United Kingdom | British | 98113510002 | |||||
| FLETCHER, Michael Granville | Director | 64 Elms Road SW4 9EW London | United Kingdom | British | 10919860001 | |||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||
| GILDERSLEEVES, Paul Simon | Director | The Old Stables The Green OX12 0EU Charney Bassett Oxfordshire | British | 11307070002 | ||||||
| HIRSCHMANN, Thomas John | Director | 75 King William Street London EC4N 7BE | United States | American | 149003850001 | |||||
| IZATT, Alan James | Director | 20 Glebelands RH20 2JJ Pulborough West Sussex | British | 11693960001 | ||||||
| JOHNSON, Terence Andrew | Director | Bishopsgate EC2M 3AB London 201 England England | American | 116175380001 | ||||||
| MAYERS, Gillian Ann | Director | Wrangle Cottage BS18 6LB Compton Martin Bristol | British | 54762520001 | ||||||
| POVALL, Christopher John | Director | 31 Burlington Drive Beltinge CT6 6PG Herne Bay Kent | England | British | 70682420005 | |||||
| PURDY, Deborah Ann | Director | 30a Sherriff Road NW6 2AU London | British | 68400960001 | ||||||
| STOWER, John Gregory | Director | 18 Orville Road Battersea SW11 3LR London | Australian | 11307080001 | ||||||
| THOMAS, Rebecca Bronwen Garvey | Director | Mill House Talbot Place SE3 0TZ Blackheath London | British | 59219930008 | ||||||
| TOMAN, Catherine | Director | 24 Winchfield Court Winchfield RG27 8SP Hook Hampshire | British | 51328180002 | ||||||
| WHITTINGTON, Christopher Mark John | Director | Southwood Lodge Kingsley Place Highgate N6 5EA London | United Kingdom | British | 1140780001 |
Does LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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