Lgvpe Limited

Company Name	Lgvpe Limited
Company Status	Dissolved
Company Number	02938998
Category	Private Limited Company
Incorporation Date	15 June 1994(29 years, 10 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	Group Development Capital Limited

Business Activity

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

Directors

Director Name	Mr James Peter Dawes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Beauval Road London SE22 8UQ

Director Name	Ivan Maxwell Heywood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(14 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 05 May 2009)
Role	Investment Manager
Correspondence Address	The Old Parsonage The Street Long Sutton Hook Hampshire RG29 1SS

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 May 2009)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Charles Peter Peal
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Role	Investment Manager
Correspondence Address	Cleves House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Burford House The Drive Belmont Surrey SM2 7DP

Director Name	Mr Ian Duncan Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	Nuthurst Pickhurst Road, Chiddingfold Godalming Surrey GU8 4TS

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	David John Prosser
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 1998)
Role	Group Chief Executive
Correspondence Address	The Glebe House Donkey Lane, Abinger Common Dorking Surrey RH5 6HY

Director Name	Mariette Catherine Davis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Hemingford Road Islington London N1 1BY

Director Name	Adrian Robert Barnett Johnson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 October 2008)
Role	Chief Executive Lgv
Country of Residence	England
Correspondence Address	27a, St Marys Road Wimbledon London SW19 7BT

Director Name	Maggie Lid Choo Lee Borton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2000(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	32 Riverside Drive Staines Middlesex TW18 3JN

Director Name	Dean Alan McDougall
Date of Birth	August 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2005(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2007)
Role	Accountant
Correspondence Address	69 Moore House Canary Central Cassilis Road London E14 9LN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2008	Application for striking-off (1 page)
28 October 2008	Director appointed ivan maxwell heywood (2 pages)
15 October 2008	Appointment terminated director adrian johnson (1 page)
4 June 2008	Return made up to 30/05/08; full list of members (3 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 December 2007	Director'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)
13 September 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
14 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 January 2006	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 30/05/05; full list of members (2 pages)
18 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
20 January 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 November 2004	Secretary's particulars changed (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 June 2004	Return made up to 30/05/04; full list of members (2 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 July 2003	Director's particulars changed (1 page)
23 June 2003	Return made up to 30/05/03; full list of members (2 pages)
4 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
17 October 2002	Director's particulars changed (1 page)
16 June 2002	Return made up to 30/05/02; full list of members (5 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
9 January 2002	Director resigned (1 page)
12 December 2001	Director's particulars changed (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
4 May 2001	Secretary's particulars changed (1 page)
20 April 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
7 June 2000	Return made up to 30/05/00; no change of members (5 pages)
6 February 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
25 June 1999	Return made up to 30/05/99; no change of members (8 pages)
24 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
15 October 1998	Auditor's resignation (2 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1998	Return made up to 30/05/98; full list of members (8 pages)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
29 June 1997	Return made up to 30/05/97; change of members (7 pages)
25 June 1996	Return made up to 30/05/96; no change of members (6 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
26 April 1996	Company name changed group trust LIMITED\certificate issued on 26/04/96 (2 pages)
31 March 1996	Secretary's particulars changed (2 pages)
11 March 1996	Company name changed legal & general investment acqui sitions LIMITED\certificate issued on 11/03/96 (2 pages)
10 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
12 July 1995	Return made up to 30/05/95; full list of members (8 pages)
13 September 1994	Memorandum and Articles of Association (6 pages)
1 September 1994	Memorandum and Articles of Association (6 pages)
15 June 1994	Incorporation (9 pages)

Lgvpe Limited

Business Activity

Directors

Location

Accounts

Filing History

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