LEGG Mason Investments Funding Limited

Company Name	LEGG Mason Investments Funding Limited
Company Status	Dissolved
Company Number	01439307
Category	Private Limited Company
Incorporation Date	24 July 1979(44 years, 9 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2002(23 years, 1 month after company formation)
Appointment Duration	8 years (closed 14 September 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Edward Stephen Squires Venner
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Christopher John Povall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 June 2008)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	31 Burlington Drive Beltinge Herne Bay Kent CT6 6PG

Director Name	Deborah Ann Purdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 September 2004)
Role	Chartered Accountant
Correspondence Address	30a Sherriff Road London NW6 2AU

Director Name	Kathryn Jane Dimsey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(28 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summercourt Cottage Kemsing Road Wrotham Sevenoaks Kent TN15 7BP

Director Name	Mr Howard Roland Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(29 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Honeycroft Drive St Albans Hertfordshire AL4 0GF

Director Name	LIT Finance Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 September 1994)
Correspondence Address	20 Regent Street London SW1Y 4PZ

Director Name	LIT Management Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 September 1994)
Correspondence Address	20 Regent Street London SW1Y 4PZ

Secretary Name	LEGG Mason Investments Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1992(13 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 08 February 2010)
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Leggmason Investors Plc (Corporation)
Status	Resigned
Appointed	12 January 1994(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 August 2002)
Correspondence Address	32 Harbour Exchange Square London E14 9GE

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,000,000

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved following liquidation (1 page)
14 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
14 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
14 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
14 June 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
14 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
12 March 2010	Resolutions RES13 ‐ Voluntry liquidation 24/02/2010 (1 page)
12 March 2010	Resolutions RES13 ‐ Voluntry liquidation 24/02/2010 (1 page)
2 March 2010	Appointment of a voluntary liquidator (1 page)
2 March 2010	Declaration of solvency (3 pages)
2 March 2010	Appointment of a voluntary liquidator (1 page)
2 March 2010	Declaration of solvency (3 pages)
16 February 2010	Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary (2 pages)
16 February 2010	Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary (2 pages)
14 October 2009	Director's details changed for Edward Venner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edward Venner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edward Venner on 1 October 2009 (2 pages)
28 September 2009	Return made up to 17/09/09; full list of members (3 pages)
28 September 2009	Return made up to 17/09/09; full list of members (3 pages)
6 August 2009	Full accounts made up to 31 March 2009 (12 pages)
6 August 2009	Full accounts made up to 31 March 2009 (12 pages)
27 March 2009	Director appointed edward stephen squires venner (2 pages)
27 March 2009	Appointment Terminated Director howard jones (1 page)
27 March 2009	Director appointed edward stephen squires venner (2 pages)
27 March 2009	Appointment terminated director howard jones (1 page)
13 February 2009	Director appointed howard roland jones (2 pages)
13 February 2009	Appointment terminated director kathryn dimsey (1 page)
13 February 2009	Appointment Terminated Director kathryn dimsey (1 page)
13 February 2009	Director appointed howard roland jones (2 pages)
8 October 2008	Return made up to 17/09/08; full list of members (3 pages)
8 October 2008	Return made up to 17/09/08; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 March 2008 (10 pages)
19 September 2008	Full accounts made up to 31 March 2008 (10 pages)
27 June 2008	Appointment terminated director christopher povall (1 page)
27 June 2008	Director appointed kathryn jane dimsey (1 page)
27 June 2008	Director appointed kathryn jane dimsey (1 page)
27 June 2008	Appointment Terminated Director christopher povall (1 page)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Return made up to 17/09/07; full list of members (2 pages)
15 October 2007	Return made up to 17/09/07; full list of members (2 pages)
15 October 2007	Secretary's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 March 2007 (10 pages)
20 August 2007	Full accounts made up to 31 March 2007 (10 pages)
12 October 2006	Registered office changed on 12/10/06 from: 32 harbour exchange square london E14 9JX (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 32 harbour exchange square london E14 9JX (1 page)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
31 August 2006	Full accounts made up to 31 March 2006 (10 pages)
31 August 2006	Full accounts made up to 31 March 2006 (10 pages)
30 September 2005	Return made up to 17/09/05; full list of members (2 pages)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Return made up to 17/09/05; full list of members (2 pages)
13 June 2005	Full accounts made up to 31 March 2005 (9 pages)
13 June 2005	Full accounts made up to 31 March 2005 (9 pages)
18 October 2004	Return made up to 17/09/04; full list of members (5 pages)
18 October 2004	Return made up to 17/09/04; full list of members (5 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 March 2004 (9 pages)
6 August 2004	Full accounts made up to 31 March 2004 (9 pages)
19 October 2003	Secretary's particulars changed (1 page)
19 October 2003	Return made up to 17/09/03; full list of members (6 pages)
19 October 2003	Secretary's particulars changed (1 page)
19 October 2003	Return made up to 17/09/03; full list of members (6 pages)
15 June 2003	Full accounts made up to 31 March 2003 (10 pages)
15 June 2003	Full accounts made up to 31 March 2003 (10 pages)
25 February 2003	Auditor's resignation (4 pages)
25 February 2003	Auditor's resignation (4 pages)
17 January 2003	Secretary's particulars changed (1 page)
17 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE (1 page)
21 November 2002	Memorandum and Articles of Association (4 pages)
21 November 2002	Memorandum and Articles of Association (4 pages)
15 November 2002	Company name changed leggmason investors funding limi ted\certificate issued on 15/11/02 (2 pages)
15 November 2002	Company name changed leggmason investors funding limi ted\certificate issued on 15/11/02 (2 pages)
27 October 2002	Secretary's particulars changed (1 page)
27 October 2002	Secretary's particulars changed (1 page)
27 October 2002	Return made up to 17/09/02; full list of members (6 pages)
27 October 2002	Return made up to 17/09/02; full list of members (6 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
24 June 2002	Full accounts made up to 31 March 2002 (10 pages)
24 June 2002	Full accounts made up to 31 March 2002 (10 pages)
8 October 2001	Return made up to 17/09/01; full list of members (5 pages)
8 October 2001	Return made up to 17/09/01; full list of members (5 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Secretary's particulars changed (1 page)
23 May 2001	Full accounts made up to 31 March 2001 (10 pages)
23 May 2001	Full accounts made up to 31 March 2001 (10 pages)
18 December 2000	Registered office changed on 18/12/00 from: dorland house 20 regent street london.k SW1Y 4PZ (1 page)
18 December 2000	Registered office changed on 18/12/00 from: dorland house 20 regent street london.k SW1Y 4PZ (1 page)
11 October 2000	Return made up to 17/09/00; full list of members (5 pages)
11 October 2000	Return made up to 17/09/00; full list of members (5 pages)
27 June 2000	Full accounts made up to 31 March 2000 (11 pages)
27 June 2000	Full accounts made up to 31 March 2000 (11 pages)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
8 May 2000	Company name changed johnson fry funding LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed johnson fry funding LIMITED\certificate issued on 09/05/00 (2 pages)
13 April 2000	Auditor's resignation (1 page)
13 April 2000	Auditor's resignation (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 September 1999	Return made up to 17/09/99; no change of members (4 pages)
21 September 1999	Return made up to 17/09/99; no change of members (4 pages)
6 July 1999	Full accounts made up to 31 December 1998 (11 pages)
6 July 1999	Full accounts made up to 31 December 1998 (11 pages)
12 February 1999	Auditor's resignation (1 page)
12 February 1999	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (2 pages)
23 November 1998	Auditor's resignation (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1998	Return made up to 17/09/98; full list of members (6 pages)
22 September 1998	Return made up to 17/09/98; full list of members (6 pages)
24 September 1997	Return made up to 17/09/97; full list of members (6 pages)
24 September 1997	Return made up to 17/09/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (13 pages)
23 June 1997	Full accounts made up to 31 December 1996 (13 pages)
26 September 1996	Return made up to 17/09/96; full list of members (6 pages)
26 September 1996	Return made up to 17/09/96; full list of members (6 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Memorandum and Articles of Association (9 pages)
18 June 1996	Memorandum and Articles of Association (9 pages)
22 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	Full accounts made up to 31 December 1995 (12 pages)
20 September 1995	Return made up to 17/09/95; full list of members (6 pages)
20 September 1995	Return made up to 17/09/95; full list of members (12 pages)
20 July 1995	Memorandum and Articles of Association (18 pages)
20 July 1995	Memorandum and Articles of Association (9 pages)
6 July 1995	Company name changed johnson fry finance LIMITED\certificate issued on 07/07/95 (2 pages)
6 July 1995	Company name changed johnson fry finance LIMITED\certificate issued on 07/07/95 (4 pages)
18 April 1995	Full accounts made up to 31 December 1994 (12 pages)
18 April 1995	Full accounts made up to 31 December 1994 (12 pages)

LEGG Mason Investments Funding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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