Company NameLegal & General International Limited
Company StatusDissolved
Company Number01452712
CategoryPrivate Limited Company
Incorporation Date8 October 1979(41 years, 11 months ago)
Dissolution Date21 December 2020 (9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameGarvan O'Neill
Date of BirthOctober 1966 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed04 November 2016(37 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 21 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Alastair William Hall
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2019(39 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 21 December 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2P 2YU
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusClosed
Appointed01 October 2002(22 years, 12 months after company formation)
Appointment Duration18 years, 2 months (closed 21 December 2020)
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameAnthony John Hobson
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(12 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 February 2001)
RoleFinance Director
Correspondence AddressThatch End The Warren
East Horsley
Surrey
KT24 5RH
Director NameDavid John Prosser
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(12 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 January 2002)
RoleGroup Chief Executive
Correspondence Address2 The Postern
Barbican
London
EC2Y 8BJ
Secretary NameVijay Subramanyam Ayer
NationalityBritish
StatusResigned
Appointed30 May 1992(12 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 August 1993)
RoleCompany Director
Correspondence Address28 Wedon Way
Bygrave
Baldock
Hertfordshire
SG7 5DX
Secretary NameThomas Andrew Forwood Smith
NationalityBritish
StatusResigned
Appointed23 August 1993(13 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 July 1996)
RoleCompany Director
Correspondence Address99 Hollies Avenue
West Byfleet
Surrey
KT14 6AN
Director NameHedley Michael John Ramshaw
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(15 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 April 1996)
RoleInsurance Executive
Correspondence Address24 Falconers Field
Harpenden
Hertfordshire
AL5 3ES
Director NameChristopher Charles Hatry
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1996(16 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 26 August 2003)
RoleDirector International
Correspondence Address35 Lyford Road
Wansworth
London
SW18 3LU
Secretary NameMrs Carol Ann Dockrell
NationalityBritish
StatusResigned
Appointed15 July 1996(16 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kings Road
Benfleet
Essex
SS7 1JP
Director NameMiss Andrea Margaret Blance
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(22 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 02 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameJohn Derek Whorwood
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(22 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 October 2012)
RoleCompany Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameNigel Leslie Collard
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2003(23 years, 10 months after company formation)
Appointment Duration5 years (resigned 08 September 2008)
RoleCompany Director
Correspondence AddressEleanor 33 Allington Road
Newick
Lewes
East Sussex
BN8 4NB
Director NameMr Mark Julian Gregory
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2003(23 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Tree House
Westdown Park Burwash Common
Etchingham
East Sussex
TN19 7NW
Director NameMr Gareth John Hoskin
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(24 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Wadham St John Downing
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2010(31 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr John Brackenridge Pollock
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2012(33 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Bernard Leigh Hickman
Date of BirthJune 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(33 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameAndrew Christopher Price
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(34 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 November 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Duncan Alistair Finch
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(35 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 June 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Simon Jonathan Burke
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2016(36 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Contact

Websitelegalandgeneralgroup.com

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

19.8m at £1Legal & General International (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£807,600,000
Current Liabilities£1,100,000

Accounts

Latest Accounts31 December 2017 (3 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 December 2020Final Gazette dissolved following liquidation (1 page)
21 September 2020Return of final meeting in a members' voluntary winding up (7 pages)
13 May 2020Liquidators' statement of receipts and payments to 25 March 2020 (6 pages)
12 April 2019Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 12 April 2019 (2 pages)
11 April 2019Termination of appointment of Simon Jonathan Burke as a director on 29 March 2019 (1 page)
11 April 2019Appointment of a voluntary liquidator (3 pages)
11 April 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
(1 page)
11 April 2019Declaration of solvency (5 pages)
20 March 2019Statement of capital on 20 March 2019
  • GBP 1.00
(3 pages)
14 March 2019Appointment of Mr Alastair William Hall as a director on 11 March 2019 (2 pages)
12 March 2019Statement by Directors (1 page)
12 March 2019Solvency Statement dated 28/02/19 (1 page)
12 March 2019Resolutions
  • RES13 ‐ Share premium a/c be reduced 28/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 May 2018Full accounts made up to 31 December 2017 (18 pages)
9 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 July 2017Full accounts made up to 31 December 2016 (19 pages)
11 July 2017Full accounts made up to 31 December 2016 (19 pages)
11 November 2016Appointment of Mr Garvan O’Neill as a director on 4 November 2016 (2 pages)
11 November 2016Appointment of Mr Garvan O’Neill as a director on 4 November 2016 (2 pages)
10 November 2016Termination of appointment of Andrew Christopher Price as a director on 4 November 2016 (1 page)
10 November 2016Termination of appointment of Andrew Christopher Price as a director on 4 November 2016 (1 page)
12 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
15 June 2016Appointment of Mr Simon Jonathan Burke as a director on 15 June 2016 (2 pages)
15 June 2016Termination of appointment of Duncan Alistair Finch as a director on 15 June 2016 (1 page)
15 June 2016Appointment of Mr Simon Jonathan Burke as a director on 15 June 2016 (2 pages)
15 June 2016Termination of appointment of Duncan Alistair Finch as a director on 15 June 2016 (1 page)
10 June 2016Full accounts made up to 31 December 2015 (20 pages)
10 June 2016Full accounts made up to 31 December 2015 (20 pages)
19 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 19,849,061
(5 pages)
19 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 19,849,061
(5 pages)
19 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 19,849,061
(5 pages)
5 June 2015Full accounts made up to 31 December 2014 (16 pages)
5 June 2015Full accounts made up to 31 December 2014 (16 pages)
1 April 2015Appointment of Mr Duncan Alistair Finch as a director on 31 March 2015 (2 pages)
1 April 2015Termination of appointment of John Brackenridge Pollock as a director on 31 March 2015 (1 page)
1 April 2015Appointment of Mr Duncan Alistair Finch as a director on 31 March 2015 (2 pages)
1 April 2015Termination of appointment of John Brackenridge Pollock as a director on 31 March 2015 (1 page)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 19,849,061
(5 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 19,849,061
(5 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 19,849,061
(5 pages)
8 September 2014Appointment of Andrew Christopher Price as a director on 1 September 2014 (2 pages)
8 September 2014Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014 (1 page)
8 September 2014Appointment of Andrew Christopher Price as a director on 1 September 2014 (2 pages)
8 September 2014Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014 (1 page)
8 September 2014Appointment of Andrew Christopher Price as a director on 1 September 2014 (2 pages)
8 September 2014Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014 (1 page)
4 June 2014Full accounts made up to 31 December 2013 (16 pages)
4 June 2014Full accounts made up to 31 December 2013 (16 pages)
9 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 19,849,061
(5 pages)
9 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 19,849,061
(5 pages)
9 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 19,849,061
(5 pages)
16 April 2013Full accounts made up to 31 December 2012 (16 pages)
16 April 2013Full accounts made up to 31 December 2012 (16 pages)
3 April 2013Appointment of Mr Bernard Leigh Hickman as a director (2 pages)
3 April 2013Appointment of Mr Bernard Leigh Hickman as a director (2 pages)
2 April 2013Termination of appointment of Wadham Downing as a director (1 page)
2 April 2013Termination of appointment of Wadham Downing as a director (1 page)
19 November 2012Appointment of Mr John Brackenridge Pollock as a director (2 pages)
19 November 2012Appointment of Mr John Brackenridge Pollock as a director (2 pages)
12 November 2012Termination of appointment of John Whorwood as a director (1 page)
12 November 2012Termination of appointment of Gareth Hoskin as a director (1 page)
12 November 2012Termination of appointment of John Whorwood as a director (1 page)
12 November 2012Termination of appointment of Gareth Hoskin as a director (1 page)
22 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
10 October 2012Statement of company's objects (2 pages)
10 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
10 October 2012Statement of company's objects (2 pages)
11 June 2012Full accounts made up to 31 December 2011 (17 pages)
11 June 2012Full accounts made up to 31 December 2011 (17 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
6 April 2011Full accounts made up to 31 December 2010 (16 pages)
6 April 2011Full accounts made up to 31 December 2010 (16 pages)
8 November 2010Appointment of Wadham St John Downing as a director (2 pages)
8 November 2010Appointment of Wadham St John Downing as a director (2 pages)
3 November 2010Termination of appointment of Andrea Blance as a director (1 page)
3 November 2010Termination of appointment of Andrea Blance as a director (1 page)
19 August 2010Full accounts made up to 31 December 2009 (15 pages)
19 August 2010Full accounts made up to 31 December 2009 (15 pages)
18 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
17 December 2009Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
17 December 2009Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
24 June 2009Return made up to 30/05/09; full list of members (4 pages)
24 June 2009Return made up to 30/05/09; full list of members (4 pages)
19 June 2009Full accounts made up to 31 December 2008 (15 pages)
19 June 2009Full accounts made up to 31 December 2008 (15 pages)
5 November 2008Resolutions
  • RES13 ‐ Section 175(5)a 23/09/2008
(2 pages)
5 November 2008Resolutions
  • RES13 ‐ Section 175(5)a 23/09/2008
(2 pages)
9 September 2008Appointment terminated director nigel collard (1 page)
9 September 2008Appointment terminated director nigel collard (1 page)
9 July 2008Full accounts made up to 31 December 2007 (14 pages)
9 July 2008Full accounts made up to 31 December 2007 (14 pages)
4 June 2008Return made up to 30/05/08; full list of members (4 pages)
4 June 2008Return made up to 30/05/08; full list of members (4 pages)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Secretary's particulars changed (1 page)
1 October 2007Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4SB (1 page)
1 October 2007Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4SB (1 page)
31 May 2007Full accounts made up to 31 December 2006 (14 pages)
31 May 2007Full accounts made up to 31 December 2006 (14 pages)
30 May 2007Return made up to 30/05/07; full list of members (3 pages)
30 May 2007Return made up to 30/05/07; full list of members (3 pages)
21 June 2006Full accounts made up to 31 December 2005 (15 pages)
21 June 2006Full accounts made up to 31 December 2005 (15 pages)
16 June 2006Return made up to 30/05/06; full list of members (3 pages)
16 June 2006Return made up to 30/05/06; full list of members (3 pages)
6 June 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
6 June 2005Return made up to 30/05/05; full list of members (3 pages)
6 June 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
6 June 2005Return made up to 30/05/05; full list of members (3 pages)
9 April 2005Full accounts made up to 31 December 2004 (14 pages)
9 April 2005Full accounts made up to 31 December 2004 (14 pages)
24 November 2004Secretary's particulars changed (1 page)
24 November 2004Secretary's particulars changed (1 page)
3 June 2004Return made up to 30/05/04; full list of members (3 pages)
3 June 2004Return made up to 30/05/04; full list of members (3 pages)
15 April 2004Memorandum and Articles of Association (9 pages)
15 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2004Memorandum and Articles of Association (9 pages)
15 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2004Full accounts made up to 31 December 2003 (15 pages)
31 March 2004Full accounts made up to 31 December 2003 (15 pages)
20 January 2004New director appointed (2 pages)
20 January 2004Director resigned (1 page)
20 January 2004New director appointed (2 pages)
20 January 2004Director resigned (1 page)
19 September 2003New director appointed (1 page)
19 September 2003New director appointed (1 page)
19 September 2003Director resigned (1 page)
19 September 2003New director appointed (1 page)
19 September 2003New director appointed (1 page)
19 September 2003Director resigned (1 page)
2 June 2003Return made up to 30/05/03; full list of members (3 pages)
2 June 2003Return made up to 30/05/03; full list of members (3 pages)
8 April 2003Full accounts made up to 31 December 2002 (15 pages)
8 April 2003Full accounts made up to 31 December 2002 (15 pages)
4 February 2003Auditor's resignation (3 pages)
4 February 2003Auditor's resignation (3 pages)
24 October 2002Secretary resigned (1 page)
24 October 2002New secretary appointed (2 pages)
24 October 2002Secretary resigned (1 page)
24 October 2002New secretary appointed (2 pages)
19 June 2002Return made up to 30/05/02; full list of members (6 pages)
19 June 2002Return made up to 30/05/02; full list of members (6 pages)
24 April 2002Full accounts made up to 31 December 2001 (12 pages)
24 April 2002Full accounts made up to 31 December 2001 (12 pages)
5 March 2002Director's particulars changed (1 page)
5 March 2002Director's particulars changed (1 page)
27 January 2002New director appointed (3 pages)
27 January 2002New director appointed (3 pages)
24 January 2002New director appointed (3 pages)
24 January 2002New director appointed (3 pages)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
20 September 2001Full accounts made up to 31 December 2000 (12 pages)
20 September 2001Full accounts made up to 31 December 2000 (12 pages)
9 July 2001Return made up to 30/05/01; full list of members (5 pages)
9 July 2001Return made up to 30/05/01; full list of members (5 pages)
6 June 2001Director resigned (1 page)
6 June 2001Director resigned (1 page)
14 May 2001Director's particulars changed (1 page)
14 May 2001Director's particulars changed (1 page)
3 July 2000Full accounts made up to 31 December 1999 (13 pages)
3 July 2000Full accounts made up to 31 December 1999 (13 pages)
22 June 2000Return made up to 30/05/00; full list of members (7 pages)
22 June 2000Return made up to 30/05/00; full list of members (7 pages)
21 December 1999Director's particulars changed (1 page)
21 December 1999Director's particulars changed (1 page)
12 July 1999Full accounts made up to 31 December 1998 (13 pages)
12 July 1999Full accounts made up to 31 December 1998 (13 pages)
24 June 1999Return made up to 30/05/99; no change of members (6 pages)
24 June 1999Return made up to 30/05/99; no change of members (6 pages)
23 December 1998Secretary's particulars changed (1 page)
23 December 1998Secretary's particulars changed (1 page)
22 December 1998Auditor's resignation (1 page)
22 December 1998Auditor's resignation (1 page)
7 September 1998Full accounts made up to 31 December 1997 (13 pages)
7 September 1998Full accounts made up to 31 December 1997 (13 pages)
9 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
9 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
25 June 1998Return made up to 30/05/98; full list of members (7 pages)
25 June 1998Return made up to 30/05/98; full list of members (7 pages)
9 July 1997Return made up to 30/05/97; full list of members (7 pages)
9 July 1997Return made up to 30/05/97; full list of members (7 pages)
1 July 1997Full accounts made up to 31 December 1996 (13 pages)
1 July 1997Full accounts made up to 31 December 1996 (13 pages)
7 August 1996New director appointed (2 pages)
7 August 1996Director resigned (1 page)
7 August 1996Return made up to 30/05/96; no change of members (6 pages)
7 August 1996Return made up to 30/05/96; no change of members (6 pages)
7 August 1996New director appointed (2 pages)
7 August 1996Director resigned (1 page)
22 July 1996Secretary resigned (1 page)
22 July 1996New secretary appointed (1 page)
22 July 1996Secretary resigned (1 page)
22 July 1996New secretary appointed (1 page)
21 June 1996Full accounts made up to 31 December 1995 (14 pages)
21 June 1996Full accounts made up to 31 December 1995 (14 pages)
11 July 1995Full accounts made up to 31 December 1994 (14 pages)
11 July 1995Full accounts made up to 31 December 1994 (14 pages)
14 July 1994Full accounts made up to 31 December 1993 (13 pages)
14 July 1994Full accounts made up to 31 December 1993 (13 pages)
23 June 1994Return made up to 30/05/94; full list of members (7 pages)
23 June 1994Return made up to 30/05/94; full list of members (7 pages)
21 June 1993Full accounts made up to 31 December 1992 (12 pages)
21 June 1993Full accounts made up to 31 December 1992 (12 pages)
16 June 1993Return made up to 30/05/93; no change of members (5 pages)
16 June 1993Return made up to 30/05/93; no change of members (5 pages)
16 July 1992Full accounts made up to 31 December 1991 (13 pages)
16 July 1992Full accounts made up to 31 December 1991 (13 pages)
24 June 1992Return made up to 30/05/92; no change of members (5 pages)
24 June 1992Return made up to 30/05/92; no change of members (5 pages)
1 August 1991Full accounts made up to 31 December 1990 (10 pages)
1 August 1991Full accounts made up to 31 December 1990 (10 pages)
3 July 1991Return made up to 30/05/91; full list of members (8 pages)
3 July 1991Return made up to 30/05/91; full list of members (8 pages)
7 November 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
16 July 1990Full accounts made up to 31 December 1989 (12 pages)
16 July 1990Full accounts made up to 31 December 1989 (12 pages)
2 July 1990Return made up to 30/05/90; full list of members (7 pages)
2 July 1990Return made up to 30/05/90; full list of members (7 pages)
21 September 1989Full accounts made up to 31 December 1988 (25 pages)
21 September 1989Full accounts made up to 31 December 1988 (25 pages)
30 June 1989Return made up to 31/05/89; full list of members (7 pages)
30 June 1989Return made up to 31/05/89; full list of members (7 pages)
15 July 1988Full accounts made up to 31 December 1987 (24 pages)
15 July 1988Full accounts made up to 31 December 1987 (24 pages)
5 July 1988Return made up to 01/06/88; full list of members (9 pages)
5 July 1988Return made up to 01/06/88; full list of members (9 pages)
11 March 1988Full accounts made up to 31 December 1986 (23 pages)
11 March 1988Full accounts made up to 31 December 1986 (23 pages)
15 July 1987Return made up to 27/05/87; full list of members (9 pages)
15 July 1987Return made up to 27/05/87; full list of members (9 pages)
1 August 1986Group of companies' accounts made up to 31 December 1985 (23 pages)
1 August 1986Group of companies' accounts made up to 31 December 1985 (23 pages)
26 June 1986Return made up to 28/05/86; full list of members (5 pages)
26 June 1986Return made up to 28/05/86; full list of members (5 pages)
13 June 1983Accounts made up to 31 December 1982 (20 pages)
13 June 1983Accounts made up to 31 December 1982 (20 pages)
1 July 1982Accounts made up to 31 December 1981 (17 pages)
1 July 1982Annual return made up to 02/06/82 (6 pages)
26 June 1981Annual return made up to 03/06/81 (4 pages)
11 June 1980Annual return made up to 14/05/80 (17 pages)
8 October 1979Incorporation (19 pages)
8 October 1979Incorporation (19 pages)