LANDGROVE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03543219

Incorporation date

07/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/04/1998)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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12/01/2012

Application to strike the company off the register

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16/10/2011

Appointment of Mr. Gary James Shilling as a director on 2011-10-01

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16/10/2011

Termination of appointment of Stephanie Hawkes as a director on 2011-10-01

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04/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

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01/09/2010

Total exemption small company accounts made up to 2009-12-31

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05/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

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05/05/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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05/05/2010

Director's details changed for Abbeydean Limited on 2009-10-01

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31/01/2010

Appointment of Miss Stephanie Hawkes as a director

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31/01/2010

Termination of appointment of Linda Tooley as a director

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09/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

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29/07/2009

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

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16/04/2009

Return made up to 08/04/09; full list of members

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03/03/2009

Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

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01/03/2009

Director's Change of Particulars / abbeydean LIMITED / 28/02/2009 / HouseName/Number was: , now: second floor, de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom

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07/09/2008

Total exemption small company accounts made up to 2007-12-31

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB

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01/05/2008

Return made up to 08/04/08; full list of members

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01/05/2008

Location of debenture register

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01/05/2008

Location of register of members

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24/01/2008

Director's particulars changed

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17/10/2007

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

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05/06/2007

Return made up to 08/04/07; full list of members

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05/06/2007

Director's particulars changed

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16/02/2007

Director resigned

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16/02/2007

New director appointed

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10/09/2006

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

View PDF (10 pages)

21/05/2006

Return made up to 08/04/06; full list of members

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19/10/2005

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

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25/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

22/02/2005

New secretary appointed

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22/02/2005

New director appointed

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22/02/2005

New director appointed

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22/02/2005

Secretary resigned

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22/02/2005

Director resigned

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17/02/2005

Director resigned

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17/02/2005

Secretary resigned

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17/02/2005

Registered office changed on 18/02/05 from: 5TH floor 86 jermyn street london SW1Y 6AW

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17/02/2005

Director resigned

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17/02/2005

Secretary resigned

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13/01/2005

Auditor's resignation

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11/11/2004

Secretary resigned

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11/11/2004

Director resigned

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11/11/2004

Director resigned

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11/11/2004

New director appointed

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11/11/2004

New secretary appointed

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09/06/2004

Total exemption small company accounts made up to 2003-12-31

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16/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

16/04/2004

Director's particulars changed

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19/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

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14/09/2003

Total exemption small company accounts made up to 2002-12-31

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07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

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28/04/2003

Return made up to 08/04/03; full list of members

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13/01/2003

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

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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08/08/2002

New secretary appointed

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08/08/2002

New director appointed

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08/08/2002

New director appointed

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08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

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08/08/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

27/01/2002

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

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30/12/2001

Secretary's particulars changed

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11/10/2001

Delivery ext'd 3 mth 31/12/00

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04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

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10/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

21/01/2001

New director appointed

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21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

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21/01/2001

Director resigned

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21/01/2001

Director resigned

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19/10/2000

Delivery ext'd 3 mth 31/12/99

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15/10/2000

Full accounts made up to 1999-12-31

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15/04/2000

Return made up to 08/04/00; full list of members

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27/09/1999

Full accounts made up to 1998-12-31

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16/09/1999

Secretary's particulars changed

View PDF (1 pages)

18/04/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

17/08/1998

Ad 11/08/98--------- £ si 998@1=998 £ ic 2/1000

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17/08/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

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04/08/1998

New director appointed

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04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

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21/07/1998

Director resigned

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21/07/1998

Secretary resigned

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07/04/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	18/01/2005 - Present	354
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/04/1998 - 01/06/1998	340
TADCO DIRECTORS LIMITED	Nominee Director	08/04/1998 - 01/06/1998	344
LONDON SECRETARIES LIMITED	Nominee Secretary	01/06/1998 - 02/07/2002	418
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - 18/01/2005	418

Persons with Significant Control

No PSC data available.

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Description

About LANDGROVE ENTERPRISES LIMITED

LANDGROVE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB. There are currently 3 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 LANDGROVE ENTERPRISES LIMITED?

LANDGROVE ENTERPRISES LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 07/05/2012.

Where is LANDGROVE ENTERPRISES LIMITED located?

LANDGROVE ENTERPRISES LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB.

What does LANDGROVE ENTERPRISES LIMITED do?

LANDGROVE ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LANDGROVE ENTERPRISES LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.