LEGAL & GENERAL DIRECT LIMITED

Company summary

Insolvency history recorded

Company number: 02702080
Status: DISSOLVED
Incorporated / age: 31 March 199225 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: 30 September 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 04:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company
Previous company names
TWICEBEGIN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 January 2016
Dissolved on
30 April 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  20 January 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	01 Oct 2002				One Coleman Street, London, EC2R 5AA
STANWORTH, Paul Robertson ACTIVE	Director	31 Oct 2012		United Kingdom	January 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
AYER, Vijay Subramanyam RESIGNED	Secretary	13 Apr 1992	23 Aug 1993			28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
BINDING, David Wyn RESIGNED	Secretary	02 Dec 1996	31 Dec 2001			48 Midhurst Avenue, Muswell Hill, London, N10 3EN
CARSON, Clare Frances RESIGNED	Secretary	31 Dec 2001	01 Oct 2002			61 Queens Road, East Sheen, SW14 8PH
DOCKRELL, Carol Ann RESIGNED	Secretary	15 Jul 1996	02 Dec 1996			77 St Marys Drive, Benfleet, Essex, SS7 1LH
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	15 Jul 1996			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Mar 1992	13 Apr 1992			26, Church Street, London, NW8 8EP
AVERY, Catherine Rosemary Reid RESIGNED	Director	05 Mar 1997	31 Dec 2001	United Kingdom	January 1960	Broom House Crabtree Lane, Headley, Surrey, KT18 6PS
BLANCE, Andrea Margaret RESIGNED	Director	31 Dec 2001	02 Nov 2010	England	July 1964	One Coleman Street, London, EC2R 5AA
BOLTON, Michael John RESIGNED	Director	02 Dec 1996	28 Nov 2000		July 1950	19 Monks Walk, Reigate, Surrey, RH2 0SS
CHRISTIE, Edward RESIGNED	Director	13 Apr 1992	02 Dec 1996		August 1938	32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
COLLARD, Nigel Leslie RESIGNED	Director	31 Dec 2001	08 Sep 2008		August 1948	Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB
DOWNING, Wadham St John RESIGNED	Director	02 Nov 2010	01 Apr 2013	United Kingdom	March 1967	One Coleman Street, London, EC2R 5AA
GREGORY, Mark Julian, Mr RESIGNED	Director	18 Sep 1998	28 Nov 2000	United Kingdom	August 1963	Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
HAIRS, Christopher Joseph RESIGNED	Director	02 Dec 1996	30 Jun 1997		May 1943	15 Waldergrave Road, Bickley, Bromley, Kent, BR1 2JP
HAYDEN, Michael Anthony Christopher RESIGNED	Director	12 Sep 2000	28 Nov 2000		February 1962	20 Pickwick Road, Dulwich, London, SE21 7JW
HICKMAN, Bernard Leigh RESIGNED	Director	01 Apr 2013	01 Sep 2014	United Kingdom	June 1975	One Coleman Street, London, EC2R 5AA, United Kingdom
HOSKIN, Gareth John RESIGNED	Director	05 Mar 1997	01 Jan 1998	United Kingdom	September 1960	Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
LEWIS, Owen Nigel RESIGNED	Director	23 Feb 2000	28 Nov 2000	England	June 1952	6, Druce Wood, Jubilee Avenue Jubilee Avenue, Ascot, SL5 8NA
NEWNHAM, Peter Edward RESIGNED	Director	02 Dec 1996	18 Sep 1998		December 1956	4 Penlands Way, Steyning, West Sussex, BN44 3PN
PALMER, Andrew William RESIGNED	Director	27 Jul 1998	23 Jul 1999	England	October 1953	Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB
PAVLOU, George Michael RESIGNED	Director	01 Sep 1999	28 Nov 2000		November 1957	Coach House, Hammerwood Road, Hammerwood Park, East Grinstead, West Sussex, RH19 3RX
PHIPPS, Robin Ashley RESIGNED	Director	02 Dec 1996	31 Dec 2001	United Kingdom	December 1950	Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
PINNELL, Gerard Stephen RESIGNED	Director	20 Apr 2000	31 Dec 2001	United Kingdom	February 1962	16 Amberley Way, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8LP
PISTELL, Simon Robert RESIGNED	Director	27 Sep 1999	06 Sep 2000	United Kingdom	June 1967	Netherwood 11 Ifield Close, Redhill, Surrey, RH1 6SW
PRICE, Andrew Christopher RESIGNED	Director	01 Sep 2014	04 Nov 2016	United Kingdom	December 1974	One, Coleman Street, London, EC2R 5AA, United Kingdom
RAYNOR, Pamela Rose RESIGNED	Director		29 Nov 1996	United Kingdom	October 1952	26 Stormont Road, London, N6 4NP
SMITH, Margaret Ann RESIGNED	Director	05 Mar 1997	08 Feb 1998	United Kingdom	April 1949	30 The Warren, Carshalton, Surrey, SM5 4EH
SMYTH, Fiona Mary RESIGNED	Director	01 Jan 1998	03 Mar 1999		November 1962	118b Horatio Place Kingston Road, Wimbledon, London, SW19 1LY
WHORWOOD, John Derek RESIGNED	Director	31 Dec 2001	31 Oct 2012		November 1951	One Coleman Street, London, EC2R 5AA
YOUNG, Rodney James RESIGNED	Director	13 Apr 1992	02 Dec 1996		May 1945	33 Burleigh Way, Cuffley, Hertfordshire, EN6 4LG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Mar 1992	13 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2002
Address: One Coleman Street, London, EC2R 5AA

STANWORTH, Paul Robertson ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

AYER, Vijay Subramanyam RESIGNED
Role: Secretary
Appointed on: 13 Apr 1992
Resigned on: 23 Aug 1993
Address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX

BINDING, David Wyn RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 31 Dec 2001
Address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 01 Oct 2002
Address: 61 Queens Road, East Sheen, SW14 8PH

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 02 Dec 1996
Address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 15 Jul 1996
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1992
Resigned on: 13 Apr 1992
Address: 26, Church Street, London, NW8 8EP

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Broom House Crabtree Lane, Headley, Surrey, KT18 6PS

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 02 Nov 2010
Country of Residence: England
Date of birth: July 1964
Address: One Coleman Street, London, EC2R 5AA

BOLTON, Michael John RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 28 Nov 2000
Date of birth: July 1950
Address: 19 Monks Walk, Reigate, Surrey, RH2 0SS

CHRISTIE, Edward RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 02 Dec 1996
Date of birth: August 1938
Address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN

COLLARD, Nigel Leslie RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 08 Sep 2008
Date of birth: August 1948
Address: Eleanor 33 Allington Road, Newick, Lewes, East Sussex, BN8 4NB

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: One Coleman Street, London, EC2R 5AA

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 28 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

HAIRS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 30 Jun 1997
Date of birth: May 1943
Address: 15 Waldergrave Road, Bickley, Bromley, Kent, BR1 2JP

HAYDEN, Michael Anthony Christopher RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 28 Nov 2000
Date of birth: February 1962
Address: 20 Pickwick Road, Dulwich, London, SE21 7JW

HICKMAN, Bernard Leigh RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY

LEWIS, Owen Nigel RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 28 Nov 2000
Country of Residence: England
Date of birth: June 1952
Address: 6, Druce Wood, Jubilee Avenue Jubilee Avenue, Ascot, SL5 8NA

NEWNHAM, Peter Edward RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 18 Sep 1998
Date of birth: December 1956
Address: 4 Penlands Way, Steyning, West Sussex, BN44 3PN

PALMER, Andrew William RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 23 Jul 1999
Country of Residence: England
Date of birth: October 1953
Address: Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB

PAVLOU, George Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 28 Nov 2000
Date of birth: November 1957
Address: Coach House, Hammerwood Road, Hammerwood Park, East Grinstead, West Sussex, RH19 3RX

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB

PINNELL, Gerard Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 16 Amberley Way, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8LP

PISTELL, Simon Robert RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 06 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Netherwood 11 Ifield Close, Redhill, Surrey, RH1 6SW

PRICE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

RAYNOR, Pamela Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 26 Stormont Road, London, N6 4NP

SMITH, Margaret Ann RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 08 Feb 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 30 The Warren, Carshalton, Surrey, SM5 4EH

SMYTH, Fiona Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Mar 1999
Date of birth: November 1962
Address: 118b Horatio Place Kingston Road, Wimbledon, London, SW19 1LY

WHORWOOD, John Derek RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 31 Oct 2012
Date of birth: November 1951
Address: One Coleman Street, London, EC2R 5AA

YOUNG, Rodney James RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 02 Dec 1996
Date of birth: May 1945
Address: 33 Burleigh Way, Cuffley, Hertfordshire, EN6 4LG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1992
Resigned on: 13 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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