Company NameLegal & General Retail (Holdings) Limited
Company StatusDissolved
Company Number04175667
CategoryPrivate Limited Company
Incorporation Date8 March 2001 (16 years, 9 months ago)
Dissolution Date14 February 2013 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameJohn Derek Whorwood
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(9 months, 4 weeks after company formation)
Appointment Duration11 years, 1 month (closed 14 February 2013)
RoleCompany Director
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Wadham St John Downing
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2010(9 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 14 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusClosed
Appointed01 October 2002(1 year, 6 months after company formation)
Appointment Duration10 years, 4 months (closed 14 February 2013)
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMichael John Bolton
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(same day as company formation)
RoleActuary Uk
Correspondence Address19 Monks Walk
Reigate
Surrey
RH2 0SS
Director NameMr Mark Julian Gregory
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHolly Tree House
Westdown Park Burwash Common
Etchingham
East Sussex
TN19 7NW
Director NameMr Gareth John Hoskin
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(same day as company formation)
RoleGroup Director Ifa & Corporate
Country of ResidenceEngland
Correspondence AddressBeltring House Beltring
Paddock Wood
Tonbridge
Kent
TN12 6PY
Director NameAndrew William Palmer
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(same day as company formation)
RoleGroup Director Finance
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameAndrew David Fairhurst
NationalityBritish
StatusResigned
Appointed08 March 2001(same day as company formation)
RoleChartered Secretary
Correspondence Address13 Gloucestershire Lea
Warfield
Berkshire
RG42 3XQ
Director NameMs Catherine Rosemary Reid Avery
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 31 December 2001)
RoleGroup Director Prtnrships And
Country of ResidenceUnited Kingdom
Correspondence AddressBroom House Crabtree Lane
Headley
Surrey
KT18 6PS
Director NameTrevor Cheal
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 31 December 2001)
RoleInvestment Development Directo
Correspondence Address15 Middleton Avenue
Hove
East Sussex
BN3 4PH
Director NameMichael Anthony Christopher Hayden
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 31 December 2001)
RoleChartered Accountant
Correspondence Address20 Pickwick Road
Dulwich
London
SE21 7JW
Director NameSimon Neil Hudson Lund
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 31 December 2001)
RoleOperations Director Utm
Correspondence Address8 Dan Y Coed Road
Cyncoed
Cardiff
South Glamorgan
CF23 6NA
Wales
Director NameAndrew Stuart McKinnon
Date of BirthNovember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 31 December 2001)
RoleFinance Director
Correspondence Address26 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr David Rough
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(3 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 31 December 2001)
RoleGroup Director Investments
Country of ResidenceUnited Kingdom
Correspondence AddressBurford House
The Drive
Belmont
Surrey
SM2 7DP
Secretary NameMrs Carol Ann Dockrell
NationalityBritish
StatusResigned
Appointed19 September 2001(6 months, 2 weeks after company formation)
Appointment Duration1 year (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 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(9 months, 4 weeks 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 NameDr Nigel David Wilson
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(8 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 March 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 March 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (5 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2013Final Gazette dissolved following liquidation (1 page)
14 November 2012Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2012Declaration of solvency (3 pages)
20 August 2012Appointment of a voluntary liquidator (1 page)
20 August 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 May 2012Full accounts made up to 31 December 2011 (13 pages)
26 October 2011Termination of appointment of Nigel Wilson as a director (1 page)
25 October 2011Annual 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 2011Annual 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 2011Full accounts made up to 31 December 2010 (12 pages)
4 February 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 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)
23 July 2010Full accounts made up to 31 December 2009 (12 pages)
21 January 2010Annual return made up to 10 January 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)
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)
13 December 2009Director's details changed for Nigel David Wilson on 1 October 2009 (2 pages)
13 December 2009Director's details changed for Nigel David Wilson 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 Andrea Margaret Blance on 1 October 2009 (2 pages)
27 November 2009Appointment of Nigel David Wilson as a director (2 pages)
10 September 2009Appointment terminated director andrew palmer (1 page)
19 June 2009Full accounts made up to 31 December 2008 (12 pages)
12 January 2009Return made up to 10/01/09; full list of members (4 pages)
9 July 2008Full accounts made up to 31 December 2007 (12 pages)
31 January 2008Return made up to 10/01/08; full list of members (2 pages)
10 October 2007Director'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 EC4 4TP (1 page)
31 May 2007Full accounts made up to 31 December 2006 (12 pages)
17 January 2007Return made up to 10/01/07; full list of members (2 pages)
21 June 2006Full accounts made up to 31 December 2005 (12 pages)
10 January 2006Return made up to 10/01/06; full list of members (2 pages)
16 June 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
6 June 2005Director's particulars changed (1 page)
9 April 2005Full accounts made up to 31 December 2004 (11 pages)
20 January 2005Return made up to 10/01/05; full list of members (6 pages)
24 November 2004Secretary's particulars changed (1 page)
31 March 2004Full accounts made up to 31 December 2003 (12 pages)
13 January 2004Return made up to 10/01/04; full list of members (3 pages)
29 May 2003Return made up to 08/03/03; full list of members (3 pages)
8 April 2003Full accounts made up to 31 December 2002 (12 pages)
4 February 2003Auditor's resignation (3 pages)
31 January 2003Director resigned (1 page)
24 October 2002New secretary appointed (2 pages)
24 October 2002Secretary resigned (1 page)
13 May 2002Full accounts made up to 31 December 2001 (15 pages)
12 April 2002Return made up to 08/03/02; full list of members (6 pages)
27 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)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
28 September 2001Secretary resigned (1 page)
28 September 2001New secretary appointed (2 pages)
6 August 2001New director appointed (2 pages)
31 July 2001New director appointed (3 pages)
26 July 2001New director appointed (3 pages)
23 July 2001New director appointed (4 pages)
23 July 2001New director appointed (3 pages)
23 July 2001New director appointed (3 pages)
16 July 2001Director resigned (1 page)
9 July 2001Ad 29/06/01--------- £ si [email protected]=30000000 £ ic 100/30000100 (2 pages)
9 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 July 2001£ nc 100/100000000 29/06/01 (2 pages)
6 June 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 May 2001Secretary's particulars changed (1 page)
20 April 2001Ad 28/03/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 2001New director appointed (2 pages)
26 March 2001New secretary appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
20 March 2001Secretary resigned (1 page)
20 March 2001Director resigned (1 page)
8 March 2001Incorporation (13 pages)