LEGG Mason Investments Secretaries Limited

Company Name	LEGG Mason Investments Secretaries Limited
Company Status	Dissolved
Company Number	02261126
Category	Private Limited Company
Incorporation Date	23 May 1988(35 years, 11 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	3

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	08 January 1998(9 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 14 September 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Closed
Appointed	15 September 2000(12 years, 3 months after company formation)
Appointment Duration	10 years (closed 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	Mr Ian Stephen Goodhew
Nationality	British
Status	Closed
Appointed	15 September 2000(12 years, 3 months after company formation)
Appointment Duration	10 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(20 years, 10 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	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Paul Simon Gildersleeves
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1997)
Role	Accountant
Correspondence Address	The Old Stables The Green Charney Bassett Oxfordshire OX12 0EU

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	21 July 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 October 1997)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Cadogan Place London SW1X 9RU

Secretary Name	Anthony Llewellyn
Nationality	British
Status	Resigned
Appointed	17 October 1997(9 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 January 1998)
Role	Company Director
Correspondence Address	10 Glenwood House 127 Leicester Road Barnet Hertfordshire EN5 5EA

Secretary Name	Ross Martin Turner
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2000)
Role	Secretary
Correspondence Address	150 Myddleton Aenue London N4 2FJ

Director Name	Rebecca Bronwen Garvey Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2002)
Role	Asset Manager
Correspondence Address	Mill House Talbot Place Blackheath London SE3 0TZ

Director Name	Catherine Toman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2000)
Role	Finance Director
Correspondence Address	24 Winchfield Court Winchfield Hook Hampshire RG27 8SP

Director Name	Deborah Ann Purdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 September 2004)
Role	Chartered Accountant
Correspondence Address	30a Sherriff Road London NW6 2AU

Director Name	Christopher John Povall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(14 years, 3 months 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	Kathryn Jane Dimsey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(17 years after company formation)
Appointment Duration	3 years, 7 months (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(20 years, 8 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

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

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 September 2010	Final Gazette dissolved following liquidation (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
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	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)
12 March 2010	Resolutions RES13 ‐ Voluntary liquidation 24/02/2010 (1 page)
12 March 2010	Resolutions RES13 ‐ Voluntary 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)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 October 2009	Director's details changed for Edward Stephen Squires 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	Secretary's details changed for Ian Stephen Goodhew on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Ian Stephen Goodhew on 1 October 2009 (1 page)
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	Secretary's details changed for Ian Stephen Goodhew on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Edward Stephen Squires Venner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edward Stephen Squires Venner on 1 October 2009 (2 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
27 March 2009	Appointment Terminated Director howard jones (1 page)
27 March 2009	Appointment terminated director howard jones (1 page)
27 March 2009	Director appointed edward stephen squires venner (2 pages)
27 March 2009	Director appointed edward stephen squires venner (2 pages)
13 February 2009	Appointment terminated director kathryn dimsey (1 page)
13 February 2009	Director appointed howard roland jones (2 pages)
13 February 2009	Director appointed howard roland jones (2 pages)
13 February 2009	Appointment Terminated Director kathryn dimsey (1 page)
15 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 September 2008	Accounts made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 06/07/08; full list of members (4 pages)
17 July 2008	Return made up to 06/07/08; full list of members (4 pages)
27 June 2008	Appointment Terminated Director christopher povall (1 page)
27 June 2008	Appointment terminated director christopher povall (1 page)
3 January 2008	Accounts made up to 31 March 2007 (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 September 2007	Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
19 July 2007	Return made up to 06/07/07; full list of members (2 pages)
19 July 2007	Return made up to 06/07/07; full list of members (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
11 October 2006	Accounts made up to 31 March 2006 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
21 July 2005	Return made up to 06/07/05; full list of members (3 pages)
21 July 2005	Return made up to 06/07/05; full list of members (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
13 June 2005	Accounts made up to 31 March 2005 (4 pages)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 August 2004	Accounts made up to 31 March 2004 (4 pages)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
28 June 2004	Amended accounts made up to 31 March 2003 (4 pages)
28 June 2004	Amended accounts made up to 31 March 2003 (4 pages)
22 July 2003	Return made up to 06/07/03; full list of members (7 pages)
22 July 2003	Return made up to 06/07/03; full list of members (7 pages)
15 May 2003	Accounts made up to 31 March 2003 (4 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
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 secretaries LIMITED\certificate issued on 15/11/02 (2 pages)
15 November 2002	Company name changed leggmason investors secretaries LIMITED\certificate issued on 15/11/02 (2 pages)
4 November 2002	Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
31 July 2002	Director resigned (2 pages)
31 July 2002	Director resigned (2 pages)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
15 July 2002	Accounts made up to 31 March 2002 (4 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 June 2002	Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
29 July 2001	Return made up to 06/07/01; full list of members (8 pages)
29 July 2001	Return made up to 06/07/01; full list of members (8 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 May 2001	Accounts made up to 31 March 2001 (4 pages)
27 October 2000	Registered office changed on 27/10/00 from: 20 regent street london SW1Y 4PZ (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 20 regent street london SW1Y 4PZ (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
19 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 September 2000	Accounts made up to 31 March 2000 (4 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
14 July 2000	Return made up to 06/07/00; full list of members (7 pages)
14 July 2000	Return made up to 06/07/00; full list of members (7 pages)
8 May 2000	Company name changed johnson fry secretaries LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed johnson fry secretaries LIMITED\certificate issued on 09/05/00 (2 pages)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 2000	Director's particulars changed (1 page)
31 March 2000	Director's particulars changed (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (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)
29 July 1999	Return made up to 06/07/99; no change of members (4 pages)
29 July 1999	Return made up to 06/07/99; no change of members (4 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 July 1999	Accounts made up to 31 December 1998 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (4 pages)
14 July 1998	Return made up to 06/07/98; full list of members (7 pages)
14 July 1998	Return made up to 06/07/98; full list of members (7 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (2 pages)
13 January 1998	Secretary resigned (2 pages)
13 January 1998	Secretary resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (11 pages)
8 October 1997	New director appointed (11 pages)
11 July 1997	Return made up to 06/07/97; full list of members (13 pages)
11 July 1997	Return made up to 06/07/97; full list of members (13 pages)
18 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 June 1997	Accounts made up to 31 December 1996 (4 pages)
17 March 1997	Secretary's particulars changed (1 page)
17 March 1997	Secretary's particulars changed (1 page)
12 August 1996	Return made up to 06/07/96; full list of members (24 pages)
12 August 1996	Return made up to 06/07/96; full list of members (24 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 June 1996	Accounts made up to 31 December 1995 (4 pages)
20 July 1995	Return made up to 06/07/95; full list of members (26 pages)
20 July 1995	Return made up to 06/07/95; full list of members (52 pages)
5 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 June 1995	Accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

LEGG Mason Investments Secretaries Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London