Legal & General Retail (Holdings) Limited

Company Name	Legal & General Retail (Holdings) Limited
Company Status	Dissolved
Company Number	04175667
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)
Dissolution Date	14 February 2013 (11 years, 2 months ago)

Business Activity

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

Directors

Director Name	John Derek Whorwood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(9 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (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(9 years, 8 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(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 14 February 2013)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Westdown Park Burwash Common Etchingham East Sussex TN19 7NW

Director Name	Andrew William Palmer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Group Director Finance
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Gareth John Hoskin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Group Director Ifa & Corporate
Country of Residence	United Kingdom
Correspondence Address	Beltring House Beltring Paddock Wood Tonbridge Kent TN12 6PY

Director Name	Michael John Bolton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Actuary Uk
Correspondence Address	19 Monks Walk Reigate Surrey RH2 0SS

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Ms Catherine Rosemary Reid Avery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 December 2001)
Role	Group Director Prtnrships And
Country of Residence	United Kingdom
Correspondence Address	Broom House Crabtree Lane Headley Surrey KT18 6PS

Director Name	Trevor Cheal
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 December 2001)
Role	Investment Development Directo
Correspondence Address	15 Middleton Avenue Hove East Sussex BN3 4PH

Director Name	Michael Anthony Christopher Hayden
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	20 Pickwick Road Dulwich London SE21 7JW

Director Name	Simon Neil Hudson Lund
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 December 2001)
Role	Operations Director Utm
Correspondence Address	8 Dan Y Coed Road Cyncoed Cardiff South Glamorgan CF23 6NA Wales

Director Name	Andrew Stuart McKinnon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 December 2001)
Role	Finance Director
Correspondence Address	26 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 December 2001)
Role	Group Director Investments
Country of Residence	United Kingdom
Correspondence Address	Burford House The Drive Belmont Surrey SM2 7DP

Secretary Name	Mrs Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	19 September 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Road Benfleet Essex SS7 1JP

Director Name	Miss Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(9 months, 4 weeks 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

Director Name	Sir Nigel David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(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 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2013	Final Gazette dissolved following liquidation (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	Declaration of solvency (3 pages)
20 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-07 (1 page)
20 August 2012	Appointment of a voluntary liquidator (1 page)
20 August 2012	Appointment of a voluntary liquidator (1 page)
20 August 2012	Declaration of solvency (3 pages)
20 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (13 pages)
16 May 2012	Full accounts made up to 31 December 2011 (13 pages)
26 October 2011	Termination of appointment of Nigel David Wilson as a director on 19 October 2011 (1 page)
26 October 2011	Termination of appointment of Nigel Wilson as a director (1 page)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 30,000,100 (5 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 30,000,100 (5 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 30,000,100 (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
4 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 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)
23 July 2010	Full accounts made up to 31 December 2009 (12 pages)
23 July 2010	Full accounts made up to 31 December 2009 (12 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)
13 December 2009	Director's details changed for Nigel David Wilson on 1 October 2009 (2 pages)
13 December 2009	Director's details changed for Nigel David Wilson on 1 October 2009 (2 pages)
13 December 2009	Director's details changed for Nigel David Wilson on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
27 November 2009	Appointment of Nigel David Wilson as a director (2 pages)
27 November 2009	Appointment of Nigel David Wilson as a director (2 pages)
10 September 2009	Appointment Terminated Director andrew palmer (1 page)
10 September 2009	Appointment terminated director andrew palmer (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (12 pages)
19 June 2009	Full accounts made up to 31 December 2008 (12 pages)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Full accounts made up to 31 December 2007 (12 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)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
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 EC4 4TP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4 4TP (1 page)
31 May 2007	Full accounts made up to 31 December 2006 (12 pages)
31 May 2007	Full accounts made up to 31 December 2006 (12 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 (12 pages)
21 June 2006	Full accounts made up to 31 December 2005 (12 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)
16 June 2005	Director's particulars changed (1 page)
16 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 (11 pages)
9 April 2005	Full accounts made up to 31 December 2004 (11 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)
31 March 2004	Full accounts made up to 31 December 2003 (12 pages)
31 March 2004	Full accounts made up to 31 December 2003 (12 pages)
13 January 2004	Return made up to 10/01/04; full list of members (3 pages)
13 January 2004	Return made up to 10/01/04; full list of members (3 pages)
29 May 2003	Return made up to 08/03/03; full list of members (3 pages)
29 May 2003	Return made up to 08/03/03; full list of members (3 pages)
8 April 2003	Full accounts made up to 31 December 2002 (12 pages)
8 April 2003	Full accounts made up to 31 December 2002 (12 pages)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
13 May 2002	Full accounts made up to 31 December 2001 (15 pages)
13 May 2002	Full accounts made up to 31 December 2001 (15 pages)
12 April 2002	Return made up to 08/03/02; full list of members (6 pages)
12 April 2002	Return made up to 08/03/02; full list of members (6 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
31 July 2001	New director appointed (3 pages)
31 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (4 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (4 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
9 July 2001	Â£ nc 100/100000000 29/06/01 (2 pages)
9 July 2001	Ad 29/06/01--------- Â£ si 30000000@1=30000000 Â£ ic 100/30000100 (2 pages)
9 July 2001	Ad 29/06/01--------- Â£ si 30000000@1=30000000 Â£ ic 100/30000100 (2 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Â£ nc 100/100000000 29/06/01 (2 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 May 2001	Secretary's particulars changed (1 page)
4 May 2001	Secretary's particulars changed (1 page)
20 April 2001	Ad 28/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2001	Ad 28/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
8 March 2001	Incorporation (13 pages)
8 March 2001	Incorporation (13 pages)

Legal & General Retail (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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