Company Information for
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
01986977Private Limited Company
| Company Number | 01986977 |
|---|---|
| Date formed | 1986-02-07 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-12-31 |
| Date Dissolved | 2017-04-30 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Legal & General Co Sec Limited | Company Secretary | |||
| Stephen Charles Addison Smith | Director | MARKETING DIRECTOR | ENGLAND | |
| Vanessa White | Director | FINANCE DIRECTOR | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Michael Ian Stoop | Director | ||
| Lawrence Kevin Penney | Director | ||
| Julie Patricia Seabrook | Company Secretary | ||
| Richard Alan Beer | Director | ||
| Lee Beadman | Director | ||
| Sally Jane Williams | Company Secretary | ||
| Mark Newton | Director | ||
| Carol Ann Dockrell | Company Secretary | ||
| Paul Douglas Stewart | Director | ||
| Thomas Andrew Forwood Smith | Company Secretary | ||
| David Maltby | Director | ||
| Lawrence Kevin Penney | Director | ||
| Allan John Clark | Director | ||
| Jeffrey William Wilson | Director | ||
| Andrew David Fairhurst | Company Secretary | ||
| David George Froude | Director | ||
| Leslie Alan Beech | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Legal & General Co Sec Limited | LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active |
| Legal & General Co Sec Limited | LGP NEWCO LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-03 | Active |
| Legal & General Co Sec Limited | LEGAL & GENERAL MIDDLE EAST LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-06-27 | Active |
| Legal & General Co Sec Limited | LGV WAREHOUSE COMPANY LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-03-10 | Dissolved 2013-09-10 |
| Legal & General Co Sec Limited | CARGO COMMERCIAL PROPERTY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active |
| Legal & General Co Sec Limited | MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active |
| Legal & General Co Sec Limited | CARGO PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active |
| Legal & General Co Sec Limited | ARC (NOMINEE2) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 |
| Legal & General Co Sec Limited | ARC (NOMINEE1) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 |
| Legal & General Co Sec Limited | ARC PROPERTY FUND GENERAL PARTNER LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-06-19 |
| Legal & General Co Sec Limited | LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active |
| Legal & General Co Sec Limited | CHINEHAM GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active - Proposal to Strike off |
| Legal & General Co Sec Limited | EALING GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active |
| Legal & General Co Sec Limited | GRESHAM STREET GENERAL PARTNER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off |
| Legal & General Co Sec Limited | THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-18 | Active |
| Legal & General Co Sec Limited | THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-20 | Active |
| Legal & General Co Sec Limited | THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-18 | Active |
| Legal & General Co Sec Limited | NORTHAMPTON GENERAL PARTNER LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-31 | Active |
| Legal & General Co Sec Limited | BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 |
| Legal & General Co Sec Limited | CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active |
| Legal & General Co Sec Limited | PERFORMANCE RETAIL (NOMINEE) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-06-15 | Active |
| Legal & General Co Sec Limited | PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-06-15 | Active |
| Legal & General Co Sec Limited | LGIM REAL ASSETS (OPERATOR) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active |
| Legal & General Co Sec Limited | WARRINGTON NOMINEE LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 |
| Legal & General Co Sec Limited | WARRINGTON (GENERAL PARTNER) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 |
| Legal & General Co Sec Limited | LEGAL & GENERAL (PMC TRUSTEE) LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Liquidation |
| Legal & General Co Sec Limited | LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active |
| Legal & General Co Sec Limited | METEOR PROPERTIES NO.1 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 |
| Legal & General Co Sec Limited | METEOR PROPERTIES NO.2 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 |
| Legal & General Co Sec Limited | LEGAL & GENERAL SURVEYING SERVICES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1971-01-18 | Active |
| Legal & General Co Sec Limited | ARNDALE CENTRE NOMINEE (NO. 1) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-07-05 | Dissolved 2013-11-12 |
| Legal & General Co Sec Limited | ARNDALE CENTRE NOMINEE (NO.2) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-06-11 | Dissolved 2013-11-12 |
| Legal & General Co Sec Limited | PSCP (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-01-28 | Dissolved 2014-12-10 |
| Legal & General Co Sec Limited | METEOR (GP) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 |
| Legal & General Co Sec Limited | SAUCHIEHALL TRUSTEE LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-09-11 | Active - Proposal to Strike off |
| Legal & General Co Sec Limited | LGV CAPITAL PARTNERS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1992-01-23 | Liquidation |
| Legal & General Co Sec Limited | LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-10-11 | Active |
| Legal & General Co Sec Limited | LGV CAPITAL LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-20 | Liquidation |
| Legal & General Co Sec Limited | LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1997-09-04 | Active |
| Legal & General Co Sec Limited | ECF (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-06 | Active |
| Legal & General Co Sec Limited | LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-05-31 | Active |
| Legal & General Co Sec Limited | LGV CAPITAL PARTNERS (SCOTLAND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-21 | Liquidation |
| Legal & General Co Sec Limited | LEGAL & GENERAL PROPERTY LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-21 | Active |
| Legal & General Co Sec Limited | LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-21 | Active |
| Legal & General Co Sec Limited | LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1971-03-26 | Active |
| Legal & General Co Sec Limited | GLANFIELD SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1923-05-26 | Dissolved 2014-08-28 |
| Legal & General Co Sec Limited | HARROW SHOPPING CENTRE NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-01-09 | Dissolved 2016-04-19 |
| Legal & General Co Sec Limited | BROAD ST. READING NOMINEE (NO.1) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 |
| Legal & General Co Sec Limited | BROAD ST. READING NOMINEE (NO.2) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 |
| Legal & General Co Sec Limited | CAVENDISH LAND COMPANY LIMITED(THE) | Company Secretary | 2002-10-01 | CURRENT | 1968-06-24 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | ELLIS & CO (ESTATE AGENTS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-12-19 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | INSUREBEAM LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-06-03 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1987-05-06 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | KEY MORTGAGE & PROPERTY LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | KEY SURVEYORS NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1988-04-27 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-10-18 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | LEGAL & GENERAL DIRECT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1992-03-31 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-04-07 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | LEGAL & GENERAL HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-02-05 | Dissolved 2017-04-30 |
| Legal & General Co Sec Limited | LEGAL & GENERAL FINANCIAL SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-05-16 | Dissolved 2018-04-26 |
| Legal & General Co Sec Limited | ADAM KENNEDY ESTATE AGENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-26 |
| Legal & General Co Sec Limited | WHITEGATES (TYNE & WEAR) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-04-05 | Dissolved 2018-04-26 |
| Legal & General Co Sec Limited | LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-08-26 | Active |
| Legal & General Co Sec Limited | WILLIAM PARKER AND SON (READING) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1959-03-25 | Dissolved 2018-06-14 |
| Legal & General Co Sec Limited | LATCHMORE PARK NOMINEE NO.1 LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active - Proposal to Strike off |
| Legal & General Co Sec Limited | LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-11-02 | Active |
| Legal & General Co Sec Limited | LEGAL & GENERAL RESOURCES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-01-11 | Active |
| Legal & General Co Sec Limited | LEGAL & GENERAL ESTATE AGENCIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-06-13 | Active |
| Legal & General Co Sec Limited | LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1991-09-17 | Active |
| Legal & General Co Sec Limited | LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1994-06-28 | Liquidation |
| Legal & General Co Sec Limited | LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active |
| Legal & General Co Sec Limited | LEGAL & GENERAL INTERNATIONAL LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-10-08 | Liquidation |
| Legal & General Co Sec Limited | LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-10-01 | Liquidation |
| Legal & General Co Sec Limited | WHITEGATES (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1977-04-27 | Liquidation |
| Legal & General Co Sec Limited | LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-09-12 | Liquidation |
| Legal & General Co Sec Limited | CITY & URBAN DEVELOPMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1971-08-17 | Active |
| Legal & General Co Sec Limited | PARTNERSHIP NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-07-19 | Liquidation |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Stephen Charles Addison Smith | LEGAL & GENERAL FINANCIAL SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 1986-05-16 | Dissolved 2018-04-26 |
| Stephen Charles Addison Smith | LEGAL & GENERAL HOME FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2003-09-11 | Active |
| Stephen Charles Addison Smith | ELLIS & CO (ESTATE AGENTS) LIMITED | Director | 2014-10-31 | CURRENT | 1985-12-19 | Dissolved 2017-04-30 |
| Stephen Charles Addison Smith | INSUREBEAM LIMITED | Director | 2010-02-16 | CURRENT | 1996-06-03 | Dissolved 2017-04-30 |
| Stephen Charles Addison Smith | KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED | Director | 2010-02-16 | CURRENT | 1987-05-06 | Dissolved 2017-04-30 |
| Stephen Charles Addison Smith | KEY MORTGAGE & PROPERTY LIMITED | Director | 2010-02-16 | CURRENT | 1986-08-08 | Dissolved 2017-04-30 |
| Stephen Charles Addison Smith | KEY SURVEYORS NATIONWIDE LIMITED | Director | 2010-02-16 | CURRENT | 1988-04-27 | Dissolved 2017-04-30 |
| Stephen Charles Addison Smith | LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED | Director | 2005-10-27 | CURRENT | 1986-04-07 | Dissolved 2017-04-30 |
| Stephen Charles Addison Smith | ADAM KENNEDY ESTATE AGENTS LIMITED | Director | 2005-10-27 | CURRENT | 1989-02-20 | Dissolved 2018-04-26 |
| Stephen Charles Addison Smith | WHITEGATES (TYNE & WEAR) LIMITED | Director | 2005-10-27 | CURRENT | 1990-04-05 | Dissolved 2018-04-26 |
| Stephen Charles Addison Smith | WILLIAM PARKER AND SON (READING) LIMITED | Director | 2005-10-27 | CURRENT | 1959-03-25 | Dissolved 2018-06-14 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Vanessa White | LEGAL & GENERAL FINANCIAL SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 1986-05-16 | Dissolved 2018-04-26 |
| Vanessa White | LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED | Director | 2004-04-05 | CURRENT | 1986-04-07 | Dissolved 2017-04-30 |
| Vanessa White | INSUREBEAM LIMITED | Director | 2003-09-05 | CURRENT | 1996-06-03 | Dissolved 2017-04-30 |
| Vanessa White | KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED | Director | 2003-09-05 | CURRENT | 1987-05-06 | Dissolved 2017-04-30 |
| Vanessa White | KEY MORTGAGE & PROPERTY LIMITED | Director | 2003-09-05 | CURRENT | 1986-08-08 | Dissolved 2017-04-30 |
| Vanessa White | KEY SURVEYORS NATIONWIDE LIMITED | Director | 2003-09-05 | CURRENT | 1988-04-27 | Dissolved 2017-04-30 |
| Vanessa White | LEGAL & GENERAL ESTATE AGENCIES LIMITED | Director | 2000-09-06 | CURRENT | 1990-06-13 | Active |
| Vanessa White | ELLIS & CO (ESTATE AGENTS) LIMITED | Director | 2000-08-07 | CURRENT | 1985-12-19 | Dissolved 2017-04-30 |
| Vanessa White | ADAM KENNEDY ESTATE AGENTS LIMITED | Director | 2000-08-07 | CURRENT | 1989-02-20 | Dissolved 2018-04-26 |
| Vanessa White | WILLIAM PARKER AND SON (READING) LIMITED | Director | 2000-08-07 | CURRENT | 1959-03-25 | Dissolved 2018-06-14 |
| Vanessa White | LEGAL & GENERAL SURVEYING SERVICES LIMITED | Director | 2000-08-07 | CURRENT | 1971-01-18 | Active |
| Vanessa White | CITY & URBAN DEVELOPMENTS LIMITED | Director | 2000-08-07 | CURRENT | 1971-08-17 | Active |
| Vanessa White | WHITEGATES (TYNE & WEAR) LIMITED | Director | 1999-02-15 | CURRENT | 1990-04-05 | Dissolved 2018-04-26 |
| Vanessa White | WHITEGATES (HOLDINGS) LIMITED | Director | 1999-02-15 | CURRENT | 1977-04-27 | Liquidation |