Legal & General (Meteor) Limited

Company Name	Legal & General (Meteor) Limited
Company Status	Dissolved
Company Number	04773770
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Gloucester House Nominee (No. 1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Alexander Edwards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 August 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2008(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	21 May 2003(same day as company formation)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen John Mundy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Ms Susan Roche
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Property Director
Country of Residence	England
Correspondence Address	32 Manor Way Guildford Surrey GU2 7RP

Director Name	Mr Alexander Smedley Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downs Cottage Melton Avenue Storrington West Sussex RH20 4BH

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 July 2008)
Role	Managing Director (Property)
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(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

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

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12 (1 page)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 1 (5 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 1 (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 June 2010	Director's details changed for Mr Paul Edwards on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Paul Edwards on 23 June 2010 (2 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2009	Director's details changed for Paul Edwards on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Edwards on 22 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Edwards on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Edwards on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 May 2009	Accounts made up to 31 December 2008 (6 pages)
9 September 2008	Accounts made up to 31 December 2007 (7 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Director appointed andrew banks (5 pages)
13 August 2008	Director appointed andrew banks (5 pages)
28 July 2008	Appointment Terminated Director mark creedy (1 page)
28 July 2008	Appointment terminated director mark creedy (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (3 pages)
5 June 2008	Return made up to 30/05/08; full list of members (3 pages)
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	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)
2 October 2007	Secretary's particulars changed (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (12 pages)
10 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (12 pages)
30 June 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Return made up to 30/05/06; full list of members (2 pages)
6 June 2006	Return made up to 30/05/06; full list of members (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (12 pages)
20 June 2005	Full accounts made up to 31 December 2004 (12 pages)
9 June 2005	Return made up to 30/05/05; full list of members (2 pages)
9 June 2005	Return made up to 30/05/05; full list of members (2 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 April 2004	Full accounts made up to 31 December 2003 (12 pages)
19 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
12 September 2003	Company name changed gloucester house nominee (no. 1) LIMITED\certificate issued on 12/09/03 (2 pages)
12 September 2003	Company name changed gloucester house nominee (no. 1) LIMITED\certificate issued on 12/09/03 (2 pages)
4 September 2003	New director appointed (1 page)
4 September 2003	New director appointed (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
20 June 2003	Return made up to 30/05/03; full list of members (3 pages)
20 June 2003	Return made up to 30/05/03; full list of members (3 pages)
8 June 2003	New director appointed (5 pages)
8 June 2003	New director appointed (5 pages)
8 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
8 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New director appointed (5 pages)
8 June 2003	New director appointed (4 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New director appointed (5 pages)
8 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
8 June 2003	New director appointed (4 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
21 May 2003	Incorporation (17 pages)
21 May 2003	Incorporation (17 pages)

Legal & General (Meteor) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London