LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
Overview
| Company Name | LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02403836 |
| 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 LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1470) LIMITED | Jul 12, 1989 | Jul 12, 1989 |
What are the latest accounts for LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen John Harris as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Lawrence Penney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Simon David Elliott on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Ann Caffyn on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Simon David Elliott as a director | 1 pages | AP01 | ||||||||||
Director's details changed for Lawrence Kevin Penney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Harris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Emma Mcfarlane as a director | 1 pages | TM01 | ||||||||||
Appointment of Julie Ann Caffyn as a director | 1 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| CAFFYN, Julie Ann | Director | EC2R 5AA London One Coleman Street United Kingdom | British | 147224180002 | ||||||
| ELLIOTT, Simon David | Director | EC2R 5AA London One Coleman Street United Kingdom | British | 147709620002 | ||||||
| BINDING, David Wyn | Secretary | 48 Midhurst Avenue Muswell Hill N10 3EN London | British | 5994480001 | ||||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| FAIRHURST, Andrew David | Secretary | 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire | British | 2026430001 | ||||||
| MACDONALD, Moira | Secretary | 13 Dene Road IG9 6BP Buckhurst Hill Essex | British | 61920030001 | ||||||
| SEABROOK, Julie Patricia | Secretary | 206 Crayford Way DA1 4LR Dartford | British | 61977290001 | ||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||
| BARLEY, David Leslie George | Director | 82 Wilmot Way SM7 2QD Banstead Surrey | British | 28504510001 | ||||||
| BLACKMORE, Terence | Director | 7 The Stennings RH19 1PF East Grinstead West Sussex | British | 43947950002 | ||||||
| BOLTON, Michael John | Director | 19 Monks Walk RH2 0SS Reigate Surrey | British | 11674100001 | ||||||
| BOULDING, Adrian Charles | Director | 20 Fairacres KT20 5QT Tadworth Surrey | British | 29041670001 | ||||||
| BURGESS, Colin Roy | Director | 75 Tupwood Lane Caterham CR3 6DD Surrey | England | British | 180395300001 | |||||
| BURNELL, Bernadine Ann | Director | Beadles Ockenden Lane RH17 5LD Cuckfield West Sussex | West Sussex Uk | Irish | 79594850001 | |||||
| BUTTERFIELD, Michael | Director | Fernleigh Lodge Lane Salfords RH1 5DJ Redhill Surrey | British | 53767580001 | ||||||
| DUPLOCK, Peter Anthony | Director | The Paddock Horsham Road Wallis Wood RH5 5RL Dorking Surrey | British | 46742260001 | ||||||
| GLEN, Paul Edward | Director | 14 Longfellow Close RH12 5PT Horsham West Sussex | British | 43947920001 | ||||||
| GREGORY, Mark Julian, Mr | Director | Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex | United Kingdom | British | 243930080001 | |||||
| HARRIS, Stephen John | Director | One Coleman Street London EC2R 5AA | British | 122895260001 | ||||||
| HOWE, Maureen Linda | Director | 2 Silbury Avenue CR4 3SQ Mitcham Surrey | British | 60499410002 | ||||||
| LINTOTT, James Richard David | Director | 16 Chinthurst Park Shalford GU4 8JH Guildford Surrey | British | 28527640002 | ||||||
| MARSHALL, Christopher | Director | 103 Tattenham Corner House Tattenham Crescent KT18 5NY Epsom Surrey | British | 46729760002 | ||||||
| MCFARLANE, Emma Louise | Director | Kelmscott Place KT21 2HD Ashstead 2 Surrey | British | 135091210002 | ||||||
| MEDCALF, Lester William | Director | Mallard Place RH19 4TF East Grinstead 30 West Sussex United Kingdom | British | 135091220001 | ||||||
| PALMER, Andrew William | Director | Farthing Street Farm Farthing Street BR6 7JB Downe Kent | England | British | 159273790001 | |||||
| PENNEY, Lawrence Kevin | Director | One Coleman Street London EC2R 5AA | England | British | 143599560001 | |||||
| PHIPPS, Robin Ashley | Director | Brocus 27 Uplands Road CR8 5EE Kenley Surrey | British | 28504520001 | ||||||
| RANDALL, John Christopher | Director | Whitelee Cottage 15 Saxbys Lane RH7 6DL Lingfield Surrey | British | 11674120001 | ||||||
| SHUFFLEBOTTOM, Lisa | Director | Westwood Nutfield Road RH1 4BA Redhill Surrey | British | 124296060002 | ||||||
| TUBB, Elizabeth Janet Mary | Director | Hope Villas 7 Kings Road HP4 3BD Berkhamsted Hertfordshire | British | 83432910001 | ||||||
| WILLIAMS, Randle George | Director | 22 Croydon Road RH2 0PG Reigate Surrey | British | 28528920001 |
Does LEGAL & GENERAL PROFESSIONAL TRUST 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