Legal And General Property Fund Managers Limited

Company Name	Legal And General Property Fund Managers Limited
Company Status	Dissolved
Company Number	01326832
Category	Private Limited Company
Incorporation Date	23 August 1977(46 years, 8 months ago)
Dissolution Date	25 January 2011 (13 years, 3 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 William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(30 years, 4 months after company formation)
Appointment Duration	3 years (closed 25 January 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2008(30 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Michael Donald Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	29 August 2003(26 years after company formation)
Appointment Duration	7 years, 5 months (closed 25 January 2011)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	John Charles Woodward
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 August 1999)
Role	Pension Scheme Consultant
Correspondence Address	Foston House 29 Brudenell Avenue, Conford Cliffs Poole Dorset BH13 7NW

Director Name	Peter William Trumper
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1994)
Role	Chartered Surveyor
Correspondence Address	Eyot Cottage Chiswick Hill London W4 2PN

Director Name	Denis Albert George Harding
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 1996)
Role	Retired Insurance Official
Correspondence Address	Athene Boundary Drive Wimborne Dorset BH21 2RE

Director Name	Peter Nigel Horsman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1994)
Role	Insurance Executive
Correspondence Address	43 Priory Drive Reigate Surrey RH2 8AF

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(15 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2001)
Role	Group Director (Investments)
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	10 January 1993(15 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (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(16 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	David George Arthur Moss
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 August 1999)
Role	Consultant
Correspondence Address	24 Crecy Walk Woodstock Oxfordshire OX20 1US

Director Name	Mr Christopher Robinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2004)
Role	Investment Management
Country of Residence	England
Correspondence Address	Red Cedar The Ridgeway Cranleigh Surrey GU6 7HR

Director Name	Stephen George Dunster
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 1999)
Role	Non-Executive Director
Correspondence Address	9 Caswell Avenue Newton Swansea SA3 4RU Wales

Director Name	Anthony Gerard Howlings
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(22 years after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	Chartered Surveyor
Correspondence Address	4 Denison Road London W5 1NU

Director Name	Mr Alexander Smedley Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(22 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Mr Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yorktown Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Trevor Robert David Nelson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(24 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2009)
Role	Chartered Surveyor
Correspondence Address	25 Orpin Road Merstham Redhill RH1 3EX

Director Name	Mr Stephen John Mundy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(24 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 November 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(24 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downs Cottage Melton Avenue Storrington West Sussex RH20 4BH

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	01 October 2002(25 years, 1 month after company formation)
Appointment Duration	11 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 2008)
Role	Managing Director Property
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

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

2.5k at 1	Legal & General Investment Management (Holdings) Limited 50.00% Ordinary
2.5k at 1	Legal & General Investment Management Limited 50.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Application to strike the company off the register (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 5,000 (5 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 5,000 (5 pages)
22 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Barrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Barrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
30 July 2009	Appointment Terminated Director trevor nelson (1 page)
30 July 2009	Appointment terminated director trevor nelson (1 page)
23 June 2009	Director appointed michael barrie (2 pages)
23 June 2009	Director appointed michael barrie (2 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 May 2009	Full accounts made up to 31 December 2008 (13 pages)
1 May 2009	Full accounts made up to 31 December 2008 (13 pages)
5 September 2008	Full accounts made up to 31 December 2007 (13 pages)
5 September 2008	Full accounts made up to 31 December 2007 (13 pages)
13 August 2008	Director appointed andrew banks (5 pages)
13 August 2008	Director appointed andrew banks (5 pages)
28 July 2008	Appointment terminated director mark creedy (1 page)
28 July 2008	Appointment Terminated Director mark creedy (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
24 January 2008	Return made up to 10/01/08; full list of members (3 pages)
24 January 2008	Return made up to 10/01/08; full list of members (3 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4SB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4SB (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (14 pages)
7 June 2007	Full accounts made up to 31 December 2006 (14 pages)
12 January 2007	Return made up to 10/01/07; full list of members (3 pages)
12 January 2007	Return made up to 10/01/07; full list of members (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (14 pages)
11 May 2006	Full accounts made up to 31 December 2005 (14 pages)
11 January 2006	Return made up to 10/01/06; full list of members (3 pages)
11 January 2006	Return made up to 10/01/06; full list of members (3 pages)
16 March 2005	Full accounts made up to 31 December 2004 (14 pages)
16 March 2005	Full accounts made up to 31 December 2004 (14 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
12 January 2005	Return made up to 10/01/05; full list of members (7 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (15 pages)
6 May 2004	Full accounts made up to 31 December 2003 (15 pages)
14 January 2004	Return made up to 10/01/04; full list of members (3 pages)
14 January 2004	Return made up to 10/01/04; full list of members (3 pages)
4 September 2003	New secretary appointed (1 page)
4 September 2003	New secretary appointed (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
27 August 2003	Auditor's resignation (2 pages)
27 August 2003	Resolutions RES13 ‐ Re appoint auditors 24/03/03 (1 page)
27 August 2003	Auditor's resignation (2 pages)
27 August 2003	Resolutions RES13 ‐ Re appoint auditors 24/03/03 (1 page)
15 April 2003	Full accounts made up to 31 December 2002 (15 pages)
15 April 2003	Full accounts made up to 31 December 2002 (15 pages)
28 January 2003	Return made up to 10/01/03; full list of members (7 pages)
28 January 2003	Return made up to 10/01/03; full list of members (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
25 April 2002	Full accounts made up to 31 December 2001 (14 pages)
25 April 2002	Full accounts made up to 31 December 2001 (14 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (5 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (5 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
22 January 2002	Return made up to 10/01/02; full list of members (7 pages)
22 January 2002	Return made up to 10/01/02; full list of members (7 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
4 May 2001	Secretary's particulars changed (1 page)
4 May 2001	Secretary's particulars changed (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
21 January 2001	Return made up to 10/01/01; full list of members (8 pages)
21 January 2001	Return made up to 10/01/01; full list of members (8 pages)
26 April 2000	Full accounts made up to 31 December 1999 (15 pages)
26 April 2000	Full accounts made up to 31 December 1999 (15 pages)
20 January 2000	Return made up to 10/01/00; no change of members (9 pages)
20 January 2000	Return made up to 10/01/00; no change of members (9 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (17 pages)
9 May 1999	Full accounts made up to 31 December 1998 (17 pages)
28 January 1999	Return made up to 10/01/99; change of members (10 pages)
28 January 1999	Return made up to 10/01/99; change of members (10 pages)
15 October 1998	Auditor's resignation (2 pages)
15 October 1998	Auditor's resignation (2 pages)
15 June 1998	Full accounts made up to 31 December 1997 (16 pages)
15 June 1998	Full accounts made up to 31 December 1997 (16 pages)
5 February 1998	Return made up to 10/01/98; full list of members (9 pages)
5 February 1998	Return made up to 10/01/98; full list of members (9 pages)
7 August 1997	Full accounts made up to 31 December 1996 (13 pages)
7 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 February 1997	Return made up to 10/01/97; full list of members (8 pages)
6 February 1997	Return made up to 10/01/97; full list of members (8 pages)
25 June 1996	New director appointed (2 pages)
28 May 1996	Full accounts made up to 31 December 1995 (14 pages)
28 May 1996	Full accounts made up to 31 December 1995 (14 pages)
16 May 1996	Director resigned (1 page)
31 March 1996	Secretary's particulars changed (2 pages)
13 February 1996	Return made up to 10/01/96; no change of members (7 pages)
13 February 1996	Return made up to 10/01/96; no change of members (7 pages)
11 July 1995	Full accounts made up to 31 December 1994 (13 pages)
11 July 1995	Full accounts made up to 31 December 1994 (13 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
27 July 1987	Memorandum and Articles of Association (21 pages)
27 July 1987	Memorandum and Articles of Association (21 pages)

Legal And General Property Fund Managers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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