LABURNAM DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00559177

Incorporation date

23/12/1955

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1955)

02/11/2012

Final Gazette dissolved following liquidation

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02/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

08/04/2011

Declaration of solvency

View PDF (3 pages)

08/04/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

08/04/2011

Resolutions

View PDF (1 pages)

08/04/2011

Registered office address changed from 3rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE on 2011-04-08

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

23/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

21/04/2010

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 2010-04-21

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

10/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

20/02/2008

Return made up to 31/12/07; full list of members

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30/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

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18/08/2006

Declaration of satisfaction of mortgage/charge

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21/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

11/11/2005

Total exemption full accounts made up to 2004-12-31

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06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

14/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

14/04/2004

Secretary's particulars changed;director's particulars changed

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08/01/2004

New director appointed

View PDF (2 pages)

05/12/2003

Director resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

23/05/2003

Registered office changed on 23/05/03 from: nile house nile street brighton BN1 1PH

View PDF (1 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

01/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

29/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/01/1995

Full accounts made up to 1994-03-31

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03/01/1995

Return made up to 31/12/94; no change of members

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27/01/1994

Return made up to 31/12/93; full list of members

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06/01/1994

Full accounts made up to 1993-03-31

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24/01/1993

Return made up to 31/12/92; no change of members

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20/10/1992

Full accounts made up to 1992-03-31

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26/04/1992

Full accounts made up to 1991-03-31

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08/01/1992

Return made up to 31/12/91; no change of members

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01/03/1991

Full accounts made up to 1990-03-31

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01/03/1991

Return made up to 31/12/90; full list of members

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21/05/1990

Full accounts made up to 1989-03-31

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12/04/1990

Return made up to 31/12/89; no change of members

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11/07/1989

Registered office changed on 11/07/89 from: 43 church road hove east sussex BN3 2BE

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14/02/1989

Full accounts made up to 1988-03-31

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14/02/1989

Return made up to 31/12/88; full list of members

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17/03/1988

Full accounts made up to 1987-03-31

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17/03/1988

Return made up to 31/12/87; full list of members

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24/06/1987

Full accounts made up to 1986-03-31

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24/02/1987

Full accounts made up to 1985-03-31

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24/02/1987

Return made up to 30/12/86; full list of members

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23/12/1955

Miscellaneous

View PDF (1 pages)

23/12/1955

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
West, Suzanne Mary	Director	24/09/2003 - Present	-
Dommett, Joanne Lesley	Director	18/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LABURNAM DEVELOPMENT COMPANY LIMITED

LABURNAM DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 23/12/1955 with the registered office located at 12 Gleneagles Court Brighton Road, Crawley, West Sussex RH10 6AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABURNAM DEVELOPMENT COMPANY LIMITED?

LABURNAM DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 23/12/1955 and dissolved on 02/11/2012.

Where is LABURNAM DEVELOPMENT COMPANY LIMITED located?

LABURNAM DEVELOPMENT COMPANY LIMITED is registered at 12 Gleneagles Court Brighton Road, Crawley, West Sussex RH10 6AD.

What does LABURNAM DEVELOPMENT COMPANY LIMITED do?

LABURNAM DEVELOPMENT COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LABURNAM DEVELOPMENT COMPANY LIMITED?

The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.