LANDELL MILLS DEVELOPMENT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

01811273

Incorporation date

24/04/1984

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/04/1984)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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15/04/2010

Application to strike the company off the register

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26/01/2010

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

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26/01/2010

Director's details changed for Michael Boyd on 2009-12-31

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21/01/2010

Secretary's details changed for Mrs Andrea Case on 2009-12-31

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23/10/2009

Total exemption small company accounts made up to 2008-12-31

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05/01/2009

Secretary appointed mrs andrea case

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05/01/2009

Appointment Terminated Secretary graham fay

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05/01/2009

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

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04/01/2009

Secretary's Change of Particulars / graham fay / 31/12/2008 / HouseName/Number was: , now: 5; Street was: 2 yeo close, now: longfellow close; Post Town was: cheddar, now: swindon; Region was: somerset, now: wiltshire; Post Code was: BS27 3XL, now: SN25 4GS

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30/07/2008

Accounts made up to 2007-12-31

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10/01/2008

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

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13/08/2007

Accounts made up to 2006-12-31

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25/01/2007

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

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23/08/2006

Accounts made up to 2005-12-31

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15/01/2006

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

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07/09/2005

Accounts made up to 2004-12-31

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06/06/2005

Certificate of change of name

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10/01/2005

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

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10/01/2005

New secretary appointed

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10/01/2005

Secretary resigned

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22/08/2004

Accounts made up to 2003-12-31

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28/01/2004

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

View PDF (6 pages)

18/05/2003

Accounts made up to 2002-12-31

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16/01/2003

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

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07/09/2002

Total exemption small company accounts made up to 2001-12-31

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07/09/2002

Total exemption small company accounts made up to 2000-12-31

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27/08/2002

Accounts made up to 1999-12-31

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17/06/2002

Director resigned

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17/06/2002

New director appointed

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08/01/2002

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

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08/02/2001

New director appointed

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29/01/2001

Director resigned

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14/01/2001

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

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30/01/2000

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

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23/09/1999

Accounts made up to 1998-12-31

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31/01/1999

Director resigned

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31/01/1999

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

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31/01/1999

Director resigned

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26/11/1998

Accounts made up to 1998-03-31

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21/09/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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21/09/1998

Registered office changed on 22/09/98 from: columbus house trossachs drive bath avon BA2 6RR

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03/02/1998

Accounts made up to 1997-03-31

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20/01/1998

Return made up to 31/12/97; full list of members

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13/01/1997

Return made up to 31/12/96; no change of members

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13/01/1997

Secretary's particulars changed

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05/12/1996

Accounts made up to 1996-03-31

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15/01/1996

Return made up to 31/12/95; full list of members

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07/12/1995

Accounts made up to 1995-03-31

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07/12/1995

Resolutions

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15/01/1995

Accounts made up to 1994-03-31

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15/01/1995

Resolutions

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10/01/1995

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

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21/04/1994

Full accounts made up to 1993-03-31

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14/02/1994

Return made up to 31/12/93; no change of members

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14/02/1994

Director's particulars changed

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31/01/1993

Return made up to 31/12/92; full list of members

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31/01/1993

Registered office changed on 01/02/93

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31/01/1993

Secretary's particulars changed

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23/08/1992

Particulars of mortgage/charge

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20/08/1992

Particulars of mortgage/charge

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16/08/1992

Full accounts made up to 1992-03-31

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15/07/1992

Declaration of assistance for shares acquisition

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29/06/1992

Full accounts made up to 1991-04-05

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08/06/1992

New director appointed

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01/06/1992

Director resigned;new director appointed

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05/04/1992

Secretary resigned;new secretary appointed

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26/02/1992

Return made up to 31/12/91; full list of members

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17/12/1991

Accounting reference date shortened from 05/04 to 31/03

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11/07/1991

Secretary resigned;new secretary appointed

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03/02/1991

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

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02/01/1991

Full accounts made up to 1990-04-05

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26/09/1990

Director resigned;new director appointed

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17/01/1990

Return made up to 31/12/89; full list of members

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09/01/1990

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

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09/01/1990

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

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20/11/1989

Full accounts made up to 1989-04-05

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20/11/1989

Full accounts made up to 1988-04-05

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13/09/1989

Director resigned

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13/09/1989

Registered office changed on 14/09/89 from: 136 long acre london WC2E 9AE

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13/09/1989

Secretary resigned;new secretary appointed

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01/02/1989

Full accounts made up to 1987-04-05

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24/10/1988

Director resigned

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18/10/1988

Director resigned

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01/09/1988

First gazette

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07/07/1987

Return made up to 31/12/86; no change of members

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07/07/1987

Full accounts made up to 1986-04-05

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03/06/1986

Full accounts made up to 1985-04-05

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07/05/1986

Return made up to 31/12/85; full list of members

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24/04/1984

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Peacock, Nigel Anderson	Director	01/06/1992 - 06/12/1999	5
Fay, Graham Richard	Secretary	31/12/2004 - 06/01/2009	-
Boyd, Michael Patrick	Director	15/02/2002 - Present	9
Knee, Christopher David	Director	01/01/2001 - 15/02/2002	10
Landell Mills, John Vladimir	Director	01/06/1992 - 01/01/2001	8

Persons with Significant Control

No PSC data available.

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Description

About LANDELL MILLS DEVELOPMENT CONSULTANTS LIMITED

LANDELL MILLS DEVELOPMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/04/1984 with the registered office located at Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire BA14 8HE. 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 LANDELL MILLS DEVELOPMENT CONSULTANTS LIMITED?

LANDELL MILLS DEVELOPMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/04/1984 and dissolved on 09/08/2010.

Where is LANDELL MILLS DEVELOPMENT CONSULTANTS LIMITED located?

LANDELL MILLS DEVELOPMENT CONSULTANTS LIMITED is registered at Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire BA14 8HE.

What is the latest filing for LANDELL MILLS DEVELOPMENT CONSULTANTS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.