About

Registered Number: 04773703
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (3 years and 8 months ago)
Registered Address: The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire, NG5 6LJ

 

Based in Nottingham, Legrand & Carter Wealth Management Ltd was established in 2003. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, David Norman 17 July 2003 30 April 2016 1
LEGRAND, Ian 17 July 2003 30 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 16 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 07 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AP01 - Appointment of director 26 May 2016
TM02 - Termination of appointment of secretary 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AA - Annual Accounts 19 September 2015
TM01 - Termination of appointment of director 15 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 June 2013
CH01 - Change of particulars for director 03 December 2012
CH03 - Change of particulars for secretary 03 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 May 2012
AD01 - Change of registered office address 22 May 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 21 May 2010
AD01 - Change of registered office address 21 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
CERTNM - Change of name certificate 28 April 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 01 June 2004
225 - Change of Accounting Reference Date 25 March 2004
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
287 - Change in situation or address of Registered Office 22 July 2003
CERTNM - Change of name certificate 17 July 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.