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LEGAL & GENERAL SURVEYING SERVICES LIMITED

Learn more about LEGAL & GENERAL SURVEYING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE COLEMAN STREET, LONDON, EC2R 5AA

LEGAL & GENERAL SURVEYING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00999943
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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DIRECTOR APPOINTED JEREMY MICHAEL DUNCOMBE
Form type: AP01
Date: 2016.02.12
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DIRECTOR APPOINTED RICHARD IAN FISK
Form type: AP01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NOONE
Form type: TM01
Date: 2015.12.01
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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DIRECTOR APPOINTED MARTIN CHARLES NOONE
Form type: AP01
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMPSON
Form type: TM01
Date: 2014.01.17
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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ADOPT ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.10
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DIRECTOR APPOINTED KEVIN WILLIAM WEBB
Form type: AP01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WHITE / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ADDISON SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN GOODALL / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN TEARLE
Form type: 288b
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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DIRECTOR APPOINTED BENJAMIN DAVID THOMPSON
Form type: 288a
Date: 2008.12.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.05
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TP
Form type: 287
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05

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Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (current)
Secretary, 2003.09.29
ONE COLEMAN STREET , LONDON
EC2R 5AA
JEREMY MICHAEL DUNCOMBE (current)
Director, DIRECTOR, L&G MORTGAGE CLUB, 2016.02.10
ONE COLEMAN STREET LONDON ,
EC2R 5AA
RICHARD IAN FISK (current)
Director, OPERATIONS DIRECTOR, 2016.02.10
ONE COLEMAN STREET LONDON ,
EC2R 5AA
STEPHEN ALAN GOODALL (current)
Director, 2005.07.18
ONE COLEMAN STREET LONDON ,
EC2R 5AA
STEPHEN CHARLES ADDISON SMITH (current)
Director, MARKETING DIRECTOR, 2001.05.21
ONE COLEMAN STREET LONDON ,
EC2R 5AA
KEVIN WILLIAM WEBB (current)
Director, COMPANY DIRECTOR, 2012.04.25
ONE COLEMAN STREET , LONDON
EC2R 5AA
VANESSA WHITE (current)
Director, FINANCE DIRECTOR, 2000.08.07
ONE COLEMAN STREET LONDON ,
EC2R 5AA
DEBRA COOKE (resigned)
Secretary, 2001.02.09 - 2003.09.29
8 FOXROYD AVENUE , MIRFIELD
WF14 9SW, WEST YORKSHIRE
CAROL ANN DOCKRELL (resigned)
Secretary, 1997.05.12 - 1998.01.12
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
ANDREW DAVID FAIRHURST (resigned)
Secretary, 1993.02.09 - 1993.08.23
49 GARSWOOD CROWN WOOD , BRACKNELL
RG12 3TY, BERKSHIRE
DAVID GEORGE FROUDE (resigned)
Secretary, 1991.08.07 - 1993.02.09
20 STANBURY GATE SPENCERS WOOD , READING
RG7 1SR, BERKSHIRE
JULIE PATRICIA SEABROOK (resigned)
Secretary, 1998.12.18 - 2001.02.09
206 CRAYFORD WAY , DARTFORD
DA1 4LR
THOMAS ANDREW FORWOOD SMITH (resigned)
Secretary, 1993.08.23 - 1997.04.18
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
SALLY JANE WILLIAMS (resigned)
Secretary, 1998.01.12 - 1998.12.18
79 PRIORY ROAD , REIGATE
RH2 8JA, SURREY
LEE BEADMAN (resigned)
Director, FINANCE DIRECTOR, 1995.01.16 - 1999.03.12
11 TREDGOLD AVENUE BRAMHOPE , LEEDS
LS16 9BS
RICHARD ALAN BEER (resigned)
Director, FINANCE DIRECTOR, 1999.02.15 - 2000.08.07
10 DERBY ROAD , CHEAM
SM1 2BL, SURREY
BASIL AUSTIN BODY (resigned)
Director, 1991.08.07 - 1992.12.31
PINE COTTAGE , FINCHAMPSTED RIDGES
RG40 3SY, BERKS
ALLAN JOHN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.30 - 1994.09.30
6 SNAITH CRESCENT LOUGHTON , MILTON KEYNES
MK5 8HG
GRAHAM JOHN DAVEY (resigned)
Director, SALES DIRECTOR, 1999.02.15 - 2001.02.09
WOODSIDE 75 JANES LANE , BURGESS HILL
RH15 0QP, WEST SUSSEX
DAVID GEORGE FROUDE (resigned)
Director, 1991.08.07 - 1993.06.30
20 STANBURY GATE SPENCERS WOOD , READING
RG7 1SR, BERKSHIRE
STEWART HAIGH (resigned)
Director, CHARTERED SURVEYOR, 1998.02.06 - 2003.09.29
ROSEWOOD COTTAGE WESTFIELD GROVE LOW ACKWORTH , PONTEFRACT
WF7 7HF, WEST YORKSHIRE
DAVID MALTBY (resigned)
Director, COMPANY DIRECTOR, 1994.04.29 - 1998.02.06
286 PUDSEY ROAD , LEEDS
LS13 4HX, WEST YORKSHIRE
PAUL JOHN MITCHENER (resigned)
Director, 2005.11.21 - 2006.12.31
144 VALLEY DRIVE WITHDEAN , BRIGHTON
BN1 5LG, EAST SUSSEX
MARK NEWTON (resigned)
Director, MANAGING DIRECTOR, 1998.02.06 - 1998.10.28
NEW BARN FARM CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
MARTIN CHARLES NOONE (resigned)
Director, MANAGING DIRECTOR, 2014.01.13 - 2015.11.27
ONE COLEMAN STREET , LONDON
EC2R 5AA
LAWRENCE KEVIN PENNEY (resigned)
Director, ACCOUNTANT, 2001.02.09 - 2005.09.26
4 DOWLANDS ROAD , GREAT BROOKHAM
KT23 4LE, SURREY
LAWRENCE KEVIN PENNEY (resigned)
Director, ACCOUNTANT, 1994.09.30 - 1995.01.16
4 DOWLANDS ROAD , GREAT BROOKHAM
KT23 4LE, SURREY
STEPHEN JOHN TEARLE (resigned)
Director, 2007.02.14 - 2009.05.01
26 HAMBLIN MEADOW , EDDINGTON
RG17 0HJ, BERKSHIRE
NICOLAS JOHN THATCHER (resigned)
Director, ESTATE AGENT, 1992.12.31 - 1994.04.29
26 LOWTHER ROAD , WOKINGHAM
BERKSHIRE
BENJAMIN DAVID THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2008.10.29 - 2014.01.13
ONE COLEMAN STREET LONDON ,
EC2R 5AA

Companies near to LEGAL & GENERAL SURVEYING SERVICES ltd.

Information about the Private Limited Company LEGAL & GENERAL SURVEYING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data