LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
- Company statusdissolved
- Company No04175667
- Age24 years 4 months Incorporated 8 March 2001
- Officers0
Address
One Coleman Street, London, EC2R 5AA
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED is an dissolved company incorporated on 8 March 2001. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 14 Feb 2013
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 14 Nov 2012
Liquidation Voluntary Declaration Of Solvency
12 Years Ago on 20 Aug 2012
Liquidation Voluntary Appointment Of Liquidator
12 Years Ago on 20 Aug 2012
Resolution
12 Years Ago on 20 Aug 2012
Accounts With Accounts Type Full
13 Years Ago on 16 May 2012
Termination Director Company With Name Termination Date
13 Years Ago on 26 Oct 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 25 Oct 2011
Accounts With Accounts Type Full
14 Years Ago on 06 Apr 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 04 Feb 2011
Appoint Person Director Company With Name
14 Years Ago on 08 Nov 2010
Termination Director Company With Name
14 Years Ago on 03 Nov 2010
Accounts With Accounts Type Full
15 Years Ago on 23 Jul 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 21 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 17 Dec 2009
Change Person Director Company With Change Date
15 Years Ago on 16 Dec 2009
Change Person Director Company With Change Date
15 Years Ago on 13 Dec 2009
Change Person Director Company With Change Date
15 Years Ago on 30 Nov 2009
Appoint Person Director Company With Name
15 Years Ago on 27 Nov 2009
Legacy
15 Years Ago on 10 Sep 2009
Accounts With Accounts Type Full
16 Years Ago on 19 Jun 2009
Legacy
16 Years Ago on 12 Jan 2009
Accounts With Accounts Type Full
17 Years Ago on 09 Jul 2008
Legacy
17 Years Ago on 31 Jan 2008
Legacy
17 Years Ago on 10 Oct 2007
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 01 Oct 2002 | |
| DOWNING, Wadham St John | director | Mar 1967 | 02 Nov 2010 |
| WHORWOOD, John Derek | director | Nov 1951 | 31 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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