Company NameLegal & General (Meteor) Limited
Company StatusDissolved
Company Number04773770
CategoryPrivate Limited Company
Incorporation Date21 May 2003 (14 years, 6 months ago)
Dissolution Date28 August 2012 (5 years, 3 months ago)
Previous NameGloucester House Nominee (No. 1) Limited

Business Activity

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

Directors

Director NameMr Paul Alexander Edwards
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2006(3 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 28 August 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Andrew Banks
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2008(5 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 28 August 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusClosed
Appointed21 May 2003(same day as company formation)
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Stephen John Mundy
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 Upper Edgeborough Road
Guildford
Surrey
GU1 2BJ
Director NameMs Susan Roche
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2003(same day as company formation)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address32 Manor Way
Guildford
Surrey
GU2 7RP
Director NameMr Alexander Smedley Wilson
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address64 Claygate Lane
Esher
Surrey
KT10 0BJ
Director NameMr Andrew Banks
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2003(3 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 22 December 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDowns Cottage
Melton Avenue
Storrington
West Sussex
RH20 4BH
Director NameMr Mark Peter Creedy
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2003(3 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 21 July 2008)
RoleManaging Director (Property)
Country of ResidenceUnited Kingdom
Correspondence Address18 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 May 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 May 2003(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

Shareholders

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

Accounts

Latest Accounts31 December 2010 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012Final Gazette dissolved following liquidation (1 page)
28 May 2012Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2011Declaration of solvency (3 pages)
20 December 2011Appointment of a voluntary liquidator (2 pages)
20 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 June 2011Annual 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 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 June 2010Director's details changed for Mr Paul Edwards on 23 June 2010 (2 pages)
2 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2009Director's details changed for Paul Edwards on 22 October 2009 (2 pages)
14 October 2009Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Paul Edwards on 12 October 2009 (2 pages)
4 June 2009Return made up to 30/05/09; full list of members (3 pages)
1 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008Director appointed andrew banks (5 pages)
28 July 2008Appointment terminated director mark creedy (1 page)
5 June 2008Return made up to 30/05/08; full list of members (3 pages)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
10 July 2007Full accounts made up to 31 December 2006 (12 pages)
4 June 2007Return made up to 30/05/07; full list of members (2 pages)
9 January 2007New director appointed (2 pages)
2 January 2007Director resigned (1 page)
30 June 2006Full accounts made up to 31 December 2005 (12 pages)
6 June 2006Return made up to 30/05/06; full list of members (2 pages)
20 June 2005Full accounts made up to 31 December 2004 (12 pages)
9 June 2005Return made up to 30/05/05; full list of members (2 pages)
24 November 2004Secretary's particulars changed (1 page)
3 June 2004Return made up to 30/05/04; full list of members (3 pages)
26 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
19 April 2004Full accounts made up to 31 December 2003 (12 pages)
16 September 2003New director appointed (2 pages)
16 September 2003Director resigned (1 page)
16 September 2003Director resigned (1 page)
12 September 2003Company name changed gloucester house nominee (no. 1) LIMITED\certificate issued on 12/09/03 (2 pages)
4 September 2003New director appointed (1 page)
1 September 2003Director resigned (1 page)
20 June 2003Return made up to 30/05/03; full list of members (3 pages)
8 June 2003Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
8 June 2003New secretary appointed (2 pages)
8 June 2003New director appointed (4 pages)
8 June 2003New director appointed (5 pages)
8 June 2003New director appointed (5 pages)
8 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 May 2003Secretary resigned (1 page)
30 May 2003Director resigned (1 page)
21 May 2003Incorporation (17 pages)