LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC

LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC

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

    Company NameLEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02977027
    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 LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC?

    • (6523) /

    Where is LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    LEGAL & GENERAL RECOVERY INVESTMENT TRUST PLCOct 04, 1994Oct 04, 1994

    What are the latest accounts for LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 09, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 06, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 06, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 06, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 06, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Joint liquidators 07/05/03
    RES13

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Market purchases 05/03/03
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Clare Frances
    61 Queens Road
    SW14 8PH East Sheen
    Secretary
    61 Queens Road
    SW14 8PH East Sheen
    British93821550001
    BREEDON, Timothy James
    Aldwyn Lodge
    Old London Road, Knockholt
    TN14 7JW Sevenoaks
    Kent
    Director
    Aldwyn Lodge
    Old London Road, Knockholt
    TN14 7JW Sevenoaks
    Kent
    BritishGroup Director Investments31976940003
    CROWTHER, Charles Worth
    Manor Farm Chequers Lane
    Fingest
    RG9 6QE Henley-On-Thames
    Oxon
    Director
    Manor Farm Chequers Lane
    Fingest
    RG9 6QE Henley-On-Thames
    Oxon
    BritishInvestment Manager26733000001
    TOZZI, Keith
    20 Black Friars Lane
    EC4V 6HD London
    Director
    20 Black Friars Lane
    EC4V 6HD London
    United KingdomBritishGroup Chief Executive58029330001
    WILSON, Graham John Stewart
    Mardon
    TQ13 8LX Moretonhampstead
    Devon
    Director
    Mardon
    TQ13 8LX Moretonhampstead
    Devon
    BritishRetired52969380001
    WRIGHT, David John
    West Winds Bovingdon Green
    Bovingdon
    HP3 0LB Hemel Hempstead
    Hertfordshire
    Director
    West Winds Bovingdon Green
    Bovingdon
    HP3 0LB Hemel Hempstead
    Hertfordshire
    BritishManaging Director9465630001
    FAIRHURST, Andrew David
    13 Gloucestershire Lea
    RG42 3XQ Warfield
    Berkshire
    Secretary
    13 Gloucestershire Lea
    RG42 3XQ Warfield
    Berkshire
    BritishCompany Secretary2026430003
    PARR, Jeremy Arthur
    20 Elia Street
    N1 8DE London
    Secretary
    20 Elia Street
    N1 8DE London
    BritishSolicitor61116030002
    CRAWLEY, Frederick William
    4 The Hexagon
    Fitzroy Park
    N6 6HR London
    Director
    4 The Hexagon
    Fitzroy Park
    N6 6HR London
    ScotlandBritishBanker464490001
    KNAPTON, Peter Robert
    Ailanthus
    10 Crescent Drive
    CM15 8DS Shenfield
    Essex
    Director
    Ailanthus
    10 Crescent Drive
    CM15 8DS Shenfield
    Essex
    EnglandBritishInvestment Manager155237650001
    PARR, Jeremy Arthur
    20 Elia Street
    N1 8DE London
    Director
    20 Elia Street
    N1 8DE London
    BritishSolicitor61116030002
    ROUGH, David
    Burford House
    The Drive
    SM2 7DP Belmont
    Surrey
    Director
    Burford House
    The Drive
    SM2 7DP Belmont
    Surrey
    United KingdomBritishInvestment Manager10555330002
    STEVENS, Derek Maurice
    62 Dukes Avenue
    Chiswick
    W4 2AF London
    Director
    62 Dukes Avenue
    Chiswick
    W4 2AF London
    EnglandBritishChief Financial Officer950060001
    WALSOM, Roger Benham
    Brackens Forest Road
    East Horsley
    KT24 5BA Leatherhead
    Surrey
    Director
    Brackens Forest Road
    East Horsley
    KT24 5BA Leatherhead
    Surrey
    BritishSolicitor44808960001

    Does LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2011Dissolved on
    May 07, 2003Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    Becket House
    1 Lambeth Palace Road
    London Se1 7eu
    practitioner
    Ernst & Young
    Becket House
    1 Lambeth Palace Road
    London Se1 7eu
    Margaret Elizabeth Mills
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    practitioner
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London

    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