| Company Name | Leggmason Investors Income & Growth Securities Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236517 |
| Category | Public Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 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 | Roger Maurice Berkeley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Stockbroker |
| Correspondence Address | Hoggeshaws Milstead Sittingbourne Kent ME9 0SA |
| Director Name | Mr Kenneth John Greatbatch |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD |
| Director Name | Rodger Francis Scullion |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Cherry Hill 50 Queen Street Helensburgh Dunbartonshire G84 9PT Scotland |
| Director Name | Anthony Charles Wightman |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Consultant |
| Correspondence Address | 17 Park Hill Ealing London W5 2JS |
| Secretary Name | BNP Paribas Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Correspondence Address | 55 Moorgate London EC2R 6PA |
| Director Name | Virginia Tracy Coubrough |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 42 Corrance Road London SW2 5RH |
| Director Name | Alexander John Nightingale |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1a Alma Road Wandsworth Town London SW18 1AA |
| Secretary Name | Virginia Tracy Coubrough |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 42 Corrance Road London SW2 5RH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 26 July 2007 | Dissolved (1 page) |
|---|---|
| 26 April 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2007 | Liquidators statement of receipts and payments (6 pages) |
| 20 June 2006 | Resolutions
|
| 11 January 2006 | Registered office changed on 11/01/06 from: 55 moorgate london EC2R 6PA (1 page) |
| 6 January 2006 | Declaration of solvency (3 pages) |
| 6 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2005 | Resolutions
|
| 26 September 2005 | Auditor's resignation (1 page) |
| 25 July 2005 | Resolutions
|
| 28 June 2005 | Return made up to 18/06/05; full list of members (22 pages) |
| 13 July 2004 | Return made up to 18/06/04; full list of members (25 pages) |
| 26 September 2003 | Full accounts made up to 30 April 2003 (17 pages) |
| 24 June 2003 | Return made up to 18/06/03; full list of members
|
| 16 June 2003 | Secretary's particulars changed (1 page) |
| 27 March 2003 | Location of register of members (non legible) (1 page) |
| 30 October 2002 | Secretary's particulars changed (1 page) |
| 12 September 2002 | Group of companies' accounts made up to 30 April 2002 (59 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page) |
| 24 September 2001 | Ad 07/08/01--------- £ si [email protected]= 150 £ ic 50000/50150 (4 pages) |
| 24 July 2001 | Listing of particulars (54 pages) |
| 17 July 2001 | Resolutions
|
| 17 July 2001 | Memorandum and Articles of Association (7 pages) |
| 17 July 2001 | £ nc 50000/50500 25/06/01 (1 page) |
| 13 July 2001 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Notice of intention to trade as an investment co. (2 pages) |
| 6 July 2001 | Registered office changed on 06/07/01 from: kempson house camonmile street london EC3A 7AN (1 page) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Secretary resigned;director resigned (1 page) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New director appointed (3 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2001 | Ad 26/06/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 27 June 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 27 June 2001 | Application to commence business (2 pages) |
| 18 June 2001 | Incorporation (16 pages) |