Legal & General Investment Trust Limited

Company Name	Legal & General Investment Trust Limited
Company Status	Dissolved
Company Number	00290982
Category	Private Limited Company
Incorporation Date	7 August 1934(89 years, 9 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Kevin Overy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(68 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(68 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 August 2012)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(57 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(57 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2001)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Burford House The Drive Belmont Surrey SM2 7DP

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	30 May 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	23 August 1993(59 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Edward Christie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(62 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 1998)
Role	Insurance Official
Correspondence Address	32 Oaklea Welwyn Hertfordshire AL6 0QN

Director Name	Mr Andrew Peter Whitehouse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(64 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Retreat Chelsfield Orpington Kent BR6 6DX

Director Name	Mr Peter Robert Knapton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(64 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ailanthus 10 Crescent Drive Shenfield Essex CM15 8DS

Director Name	Peter Julian Lomax
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(64 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 2003)
Role	Accountant
Correspondence Address	Grasmere 11 The Barton Cobham Surrey KT11 2NJ

Director Name	Peter Edward Newnham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(65 years, 11 months after company formation)
Appointment Duration	9 months (resigned 05 April 2001)
Role	Finance Director General Insur
Correspondence Address	4 Penlands Way Steyning West Sussex BN44 3PN

Director Name	Mr Lawrence Kevin Penney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(66 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Kevin John Gregory
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(76 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Southgate Associates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
6 July 2012	Termination of appointment of Kevin Gregory as a director (1 page)
6 July 2012	Termination of appointment of Kevin John Gregory as a director on 4 July 2012 (1 page)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12 (1 page)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 50,000 (4 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 50,000 (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (9 pages)
5 October 2010	Full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Appointment of Kevin John Gregory as a director (2 pages)
1 October 2010	Appointment of Kevin John Gregory as a director (2 pages)
11 August 2010	Termination of appointment of Lawrence Penney as a director (1 page)
11 August 2010	Termination of appointment of Lawrence Penney as a director (1 page)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Andrew Kevin Overy on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew Kevin Overy on 15 February 2010 (2 pages)
16 December 2009	Director's details changed for Lawrence Kevin Penney on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Lawrence Kevin Penney on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Lawrence Kevin Penney on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Kevin Overy on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Kevin Overy on 22 October 2009 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 June 2009	Accounts made up to 31 December 2008 (6 pages)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 June 2008	Return made up to 30/05/08; full list of members (3 pages)
5 June 2008	Return made up to 30/05/08; full list of members (3 pages)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Secretary's particulars changed (1 page)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
14 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
7 June 2005	Return made up to 30/05/05; full list of members (2 pages)
7 June 2005	Return made up to 30/05/05; full list of members (2 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 June 2004	Full accounts made up to 31 December 2003 (16 pages)
15 June 2004	Full accounts made up to 31 December 2003 (16 pages)
2 June 2004	Return made up to 30/05/04; full list of members (2 pages)
2 June 2004	Return made up to 30/05/04; full list of members (2 pages)
27 August 2003	Resolutions RES13 ‐ Re appoint auditors 17/06/03 (2 pages)
27 August 2003	Resolutions RES13 ‐ Re appoint auditors 17/06/03 (2 pages)
27 August 2003	Auditor's resignation (3 pages)
27 August 2003	Auditor's resignation (3 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 July 2003	Full accounts made up to 31 December 2002 (16 pages)
1 July 2003	Full accounts made up to 31 December 2002 (16 pages)
18 June 2003	Return made up to 30/05/03; full list of members (2 pages)
18 June 2003	Return made up to 30/05/03; full list of members (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
14 June 2002	Return made up to 30/05/02; full list of members (5 pages)
14 June 2002	Return made up to 30/05/02; full list of members (5 pages)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2001	Full accounts made up to 31 December 2000 (15 pages)
15 June 2001	Return made up to 30/05/01; full list of members (6 pages)
15 June 2001	Return made up to 30/05/01; full list of members (6 pages)
4 May 2001	Secretary's particulars changed (1 page)
4 May 2001	Secretary's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (3 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (3 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (15 pages)
25 July 2000	Full accounts made up to 31 December 1999 (15 pages)
5 June 2000	Return made up to 30/05/00; no change of members (6 pages)
5 June 2000	Return made up to 30/05/00; no change of members (6 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
15 July 1999	Full accounts made up to 31 December 1998 (14 pages)
15 July 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Return made up to 30/05/99; no change of members (6 pages)
22 June 1999	Return made up to 30/05/99; no change of members (6 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
15 October 1998	Auditor's resignation (2 pages)
15 October 1998	Auditor's resignation (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Return made up to 30/05/98; full list of members (6 pages)
25 June 1998	Return made up to 30/05/98; full list of members (6 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1997	Full accounts made up to 31 December 1996 (12 pages)
18 August 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Return made up to 30/05/97; full list of members (6 pages)
29 June 1997	Return made up to 30/05/97; full list of members (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
25 June 1996	Return made up to 30/05/96; no change of members (5 pages)
25 June 1996	Return made up to 30/05/96; no change of members (5 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
31 March 1996	Secretary's particulars changed (2 pages)
31 March 1996	Secretary's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (11 pages)
11 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
1 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 June 1983	Accounts made up to 31 December 1982 (6 pages)
29 June 1983	Accounts made up to 31 December 1982 (6 pages)

Legal & General Investment Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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