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LAND AND SEA (SPECIALITY PRODUCTS) LIMITED

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LAND AND SEA (SPECIALITY PRODUCTS) LIMITED

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Key Data

Status

Dissolved

Company No.

03721424

Incorporation date

21/02/1999

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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See on map
Latest events (Record since 21/02/1999)
dot icon10/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/06/2015
Notice of final account prior to dissolution
View PDF (14 pages)
dot icon12/06/2013
Insolvency filing
View PDF (8 pages)
dot icon12/12/2012
Registered office address changed from C/O Martin Coakley 72 High Street Haslemere Surrey GU27 2LA on 2012-12-13
View PDF (2 pages)
dot icon18/11/2012
Appointment of a liquidator
View PDF (1 pages)
dot icon16/08/2010
Order of court to wind up
View PDF (1 pages)
dot icon21/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon20/04/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon15/04/2009
Secretary's change of particulars / martin coakley / 22/02/2009
View PDF (1 pages)
dot icon14/04/2009
Registered office changed on 15/04/2009 from, 72 high street, haslemere, surrey, GU27 2LA
View PDF (1 pages)
dot icon26/03/2009
Director's change of particulars / patrick limpus / 26/03/2009
View PDF (2 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon25/09/2008
Registered office changed on 26/09/2008 from, the three limes, 70A high street, haslemere, surrey, GU27 2LA
View PDF (1 pages)
dot icon29/05/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon22/03/2007
Return made up to 22/02/07; full list of members
View PDF (6 pages)
dot icon28/12/2006
New secretary appointed
View PDF (2 pages)
dot icon28/12/2006
Secretary resigned
View PDF (1 pages)
dot icon08/12/2006
Secretary resigned
View PDF (1 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon20/03/2006
Return made up to 22/02/06; full list of members
View PDF (6 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon31/03/2005
Return made up to 22/02/05; full list of members
View PDF (2 pages)
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon17/02/2004
Return made up to 22/02/04; full list of members
View PDF (6 pages)
dot icon10/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon14/10/2003
Registered office changed on 15/10/03 from: 3 saint marys terrace, mill lane, guildford, surrey GU1 3TZ
View PDF (1 pages)
dot icon08/05/2003
Return made up to 22/02/03; full list of members
View PDF (6 pages)
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon06/03/2002
Return made up to 22/02/02; full list of members
View PDF (6 pages)
dot icon13/12/2001
Registered office changed on 14/12/01 from: 114 kyrle road, london, SW11 6BA
View PDF (1 pages)
dot icon28/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/08/2001
Ad 31/01/01--------- £ si 900@1
View PDF (2 pages)
dot icon09/08/2001
Total exemption full accounts made up to 2001-01-31
View PDF (6 pages)
dot icon25/02/2001
Director resigned
View PDF (1 pages)
dot icon22/02/2001
Return made up to 22/02/01; full list of members
View PDF (6 pages)
dot icon19/10/2000
Return made up to 22/02/00; full list of members; amend
View PDF (6 pages)
dot icon06/07/2000
Full accounts made up to 2000-01-31
View PDF (6 pages)
dot icon10/04/2000
Accounting reference date shortened from 29/02/00 to 31/01/00
View PDF (1 pages)
dot icon20/02/2000
Return made up to 22/02/00; full list of members
View PDF (6 pages)
dot icon20/02/2000
Ad 07/02/00--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon20/02/2000
New director appointed
View PDF (2 pages)
dot icon21/02/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Maria Catherine
Director
14/02/2000 - 18/12/2000
-
Limpus, Patrick Morland
Director
22/02/1999 - Present
10
Coakley, Martin
Secretary
06/11/2006 - Present
6
Limpus, Kathleen Patricia
Secretary
22/02/1999 - 06/11/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LAND AND SEA (SPECIALITY PRODUCTS) LIMITED

LAND AND SEA (SPECIALITY PRODUCTS) LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 LAND AND SEA (SPECIALITY PRODUCTS) LIMITED?

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LAND AND SEA (SPECIALITY PRODUCTS) LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 10/09/2015.

Where is LAND AND SEA (SPECIALITY PRODUCTS) LIMITED located?

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LAND AND SEA (SPECIALITY PRODUCTS) LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does LAND AND SEA (SPECIALITY PRODUCTS) LIMITED do?

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LAND AND SEA (SPECIALITY PRODUCTS) LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for LAND AND SEA (SPECIALITY PRODUCTS) LIMITED?

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The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.