Legal & General Shellco (No.1) Limited

Company Name	Legal & General Shellco (No.1) Limited
Company Status	Dissolved
Company Number	03494290
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Dissolution Date	14 February 2013 (11 years, 2 months ago)
Previous Names	Prooflast Limited and Legal & General Bank (Holdings) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Derek Whorwood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 14 February 2013)
Role	Company Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Wadham St John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(4 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 14 February 2013)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Anthony John Hobson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	Thatch End The Warren East Horsley Surrey KT24 5RH

Secretary Name	Claire Anne Davies
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	14 Meadow Way Tadworth Surrey KT20 5LY

Secretary Name	Mr David Wyn Binding
Nationality	British
Status	Resigned
Appointed	22 May 2001(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2002)
Role	Company Director
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Miss Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Meera Shah
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	266 Stag Lane London NW9 0EG

Director Name	Nigel Leslie Collard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Eleanor 33 Allington Road Newick Lewes East Sussex BN8 4NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(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

Shareholders

106m at £1	Legal & General Assurance Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 August 2012	Declaration of solvency (3 pages)
20 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-07 (1 page)
20 August 2012	Declaration of solvency (3 pages)
20 August 2012	Appointment of a voluntary liquidator (1 page)
20 August 2012	Appointment of a voluntary liquidator (1 page)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 106,000,002 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 106,000,002 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 106,000,002 (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
8 November 2010	Appointment of Wadham St John Downing as a director (2 pages)
8 November 2010	Appointment of Wadham St John Downing as a director (2 pages)
3 November 2010	Termination of appointment of Andrea Blance as a director (1 page)
3 November 2010	Termination of appointment of Andrea Blance as a director (1 page)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
18 June 2009	Accounts made up to 31 December 2008 (5 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
9 September 2008	Appointment terminated director nigel collard (1 page)
9 September 2008	Appointment Terminated Director nigel collard (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
31 January 2008	Return made up to 10/01/08; full list of members (2 pages)
31 January 2008	Return made up to 10/01/08; full list of members (2 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
31 May 2007	Full accounts made up to 31 December 2006 (11 pages)
31 May 2007	Full accounts made up to 31 December 2006 (11 pages)
17 January 2007	Return made up to 10/01/07; full list of members (2 pages)
17 January 2007	Return made up to 10/01/07; full list of members (2 pages)
21 June 2006	Full accounts made up to 31 December 2005 (11 pages)
21 June 2006	Full accounts made up to 31 December 2005 (11 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (13 pages)
9 April 2005	Full accounts made up to 31 December 2004 (13 pages)
20 January 2005	Return made up to 10/01/05; full list of members (6 pages)
20 January 2005	Return made up to 10/01/05; full list of members (6 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
13 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	Memorandum and Articles of Association (9 pages)
15 April 2004	Memorandum and Articles of Association (9 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Full accounts made up to 31 December 2003 (13 pages)
31 March 2004	Full accounts made up to 31 December 2003 (13 pages)
12 January 2004	Return made up to 10/01/04; full list of members (3 pages)
12 January 2004	Return made up to 10/01/04; full list of members (3 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
20 January 2003	Return made up to 11/01/03; full list of members (3 pages)
20 January 2003	Return made up to 11/01/03; full list of members (3 pages)
22 December 2002	New secretary appointed (1 page)
22 December 2002	New secretary appointed (1 page)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Secretary resigned (1 page)
20 December 2002	Accounts made up to 30 September 2002 (4 pages)
20 December 2002	Interim accounts made up to 30 September 2002 (4 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
30 August 2002	Company name changed legal & general bank (holdings) LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed legal & general bank (holdings) LIMITED\certificate issued on 30/08/02 (2 pages)
4 July 2002	Ad 27/06/02--------- Â£ si 1000000@1=1000000 Â£ ic 105000002/106000002 (2 pages)
4 July 2002	Ad 27/06/02--------- Â£ si 1000000@1=1000000 Â£ ic 105000002/106000002 (2 pages)
15 May 2002	Ad 07/05/02--------- Â£ si 5000000@1=5000000 Â£ ic 100000002/105000002 (2 pages)
15 May 2002	Ad 07/05/02--------- Â£ si 5000000@1=5000000 Â£ ic 100000002/105000002 (2 pages)
24 April 2002	Full accounts made up to 31 December 2001 (11 pages)
24 April 2002	Full accounts made up to 31 December 2001 (11 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Return made up to 11/01/02; full list of members (5 pages)
5 March 2002	Return made up to 11/01/02; full list of members (5 pages)
5 March 2002	Director's particulars changed (1 page)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 31 December 2000 (10 pages)
11 May 2001	Full accounts made up to 31 December 2000 (10 pages)
20 March 2001	Ad 28/01/99--------- Â£ si 11000000@1 (3 pages)
20 March 2001	Return made up to 11/01/01; full list of members (5 pages)
20 March 2001	Ad 28/01/99--------- Â£ si 11000000@1 (3 pages)
20 March 2001	Return made up to 11/01/01; full list of members (5 pages)
20 April 2000	Full accounts made up to 31 December 1999 (10 pages)
20 April 2000	Full accounts made up to 31 December 1999 (10 pages)
7 February 2000	Return made up to 11/01/00; no change of members (5 pages)
7 February 2000	Return made up to 11/01/00; no change of members (5 pages)
15 May 1999	Full accounts made up to 31 December 1998 (11 pages)
15 May 1999	Full accounts made up to 31 December 1998 (11 pages)
13 March 1999	Auditor's resignation (1 page)
13 March 1999	Auditor's resignation (1 page)
8 February 1999	Return made up to 11/01/99; full list of members (6 pages)
8 February 1999	Return made up to 11/01/99; full list of members (6 pages)
19 November 1998	Statement of affairs (2 pages)
19 November 1998	Ad 22/09/98--------- Â£ si 89000000@1=89000000 Â£ ic 2/89000002 (2 pages)
19 November 1998	Ad 22/09/98--------- Â£ si 89000000@1=89000000 Â£ ic 2/89000002 (2 pages)
19 November 1998	Statement of affairs (2 pages)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
8 September 1998	Â£ nc 1000/150999 02/09/98 (1 page)
8 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
8 September 1998	Â£ nc 1000/150999 02/09/98 (1 page)
8 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
17 August 1998	Company name changed prooflast LIMITED\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed prooflast LIMITED\certificate issued on 18/08/98 (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
16 January 1998	Incorporation (12 pages)
16 January 1998	Incorporation (12 pages)

Legal & General Shellco (No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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