LEGG MASON INVESTMENTS SECRETARIES LIMITED
Overview
| Company Name | LEGG MASON INVESTMENTS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02261126 |
| 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 SECRETARIES LIMITED?
- (7499) /
Where is LEGG MASON INVESTMENTS SECRETARIES LIMITED located?
| Registered Office Address | 75 King William Street London EC4N 7BE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGG MASON INVESTMENTS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGGMASON INVESTORS SECRETARIES LIMITED | May 09, 2000 | May 09, 2000 |
| JOHNSON FRY SECRETARIES LIMITED | Aug 24, 1988 | Aug 24, 1988 |
| KALESTAR LIMITED | May 23, 1988 | May 23, 1988 |
What are the latest accounts for LEGG MASON INVESTMENTS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LEGG MASON INVESTMENTS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Edward Stephen Squires Venner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Stephen Goodhew on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Stephen Goodhew on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LEGG MASON INVESTMENTS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODHEW, Ian Stephen | Secretary | 75 King William Street London EC4N 7BE | British | 36704030003 | ||||||
| WHITTEN, Celia Linda | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | British | 10627780001 | ||||||
| GOODHEW, Ian Stephen | Director | 75 King William Street London EC4N 7BE | England | British | 36704030003 | |||||
| VENNER, Edward Stephen Squires | Director | 75 King William Street London EC4N 7BE | United Kingdom | British | 115580140001 | |||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| LLEWELLYN, Anthony | Secretary | 10 Glenwood House 127 Leicester Road EN5 5EA Barnet Hertfordshire | British | 38515170001 | ||||||
| ROONEY, June Kay | Nominee Secretary | Chelsea Reach Molember Road KT8 9NH East Molesey Surrey | British | 900006120001 | ||||||
| TURNER, Ross Martin | Secretary | 150 Myddleton Aenue N4 2FJ London | British | 56397660001 | ||||||
| DIMSEY, Kathryn Jane | Director | Summercourt Cottage Kemsing Road Wrotham TN15 7BP Sevenoaks Kent | United Kingdom | British | 98113510002 | |||||
| FRY, Charles Anthony | Director | 48 Cadogan Place SW1X 9RU London | United Kingdom | British | 39319990001 | |||||
| GILDERSLEEVES, Paul Simon | Director | The Old Stables The Green OX12 0EU Charney Bassett Oxfordshire | British | 11307070002 | ||||||
| HEGGIE, George Annan | Director | 15 Green Lane GU1 2LZ Guildford Surrey | United Kingdom | British | 2903030001 | |||||
| JONES, Howard Roland | Director | Honeycroft Drive AL4 0GF St Albans 17 Hertfordshire | England | British | 120664460001 | |||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| 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 | ||||||
| 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 |
Does LEGG MASON INVESTMENTS SECRETARIES 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