LANDMARK PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02007525

Incorporation date

07/04/1986

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

13/05/2013

Final Gazette dissolved via voluntary strike-off

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28/01/2013

First Gazette notice for voluntary strike-off

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16/01/2013

Application to strike the company off the register

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22/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

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27/09/2011

Full accounts made up to 2011-03-31

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19/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

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21/09/2010

Full accounts made up to 2010-03-31

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16/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

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16/05/2010

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

16/05/2010

Secretary's details changed for Sunley Securities Limited on 2009-10-01

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27/01/2010

Full accounts made up to 2009-03-31

View PDF (8 pages)

27/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

27/04/2008

Return made up to 17/04/08; full list of members

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30/03/2008

Amended accounts made up to 2006-03-31

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30/03/2008

Amended accounts made up to 2007-03-31

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30/03/2008

Amended accounts made up to 2005-03-31

View PDF (8 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

14/05/2007

Return made up to 17/04/07; full list of members

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27/04/2007

Amended accounts made up to 2005-03-31

View PDF (8 pages)

05/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

10/10/2006

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

01/08/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

01/08/2005

Director's particulars changed

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22/03/2005

Director's particulars changed

View PDF (1 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

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23/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

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12/08/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

29/07/2002

Total exemption small company accounts made up to 2002-03-31

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25/04/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

08/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

16/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

16/04/2001

Registered office changed on 17/04/01

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29/01/2001

Accounts for a small company made up to 2000-03-31

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16/11/2000

Return made up to 17/04/00; full list of members; amend

View PDF (7 pages)

30/07/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

12/08/1999

New director appointed

View PDF (2 pages)

13/06/1999

Director resigned

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22/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Return made up to 17/04/99; full list of members

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06/05/1999

New director appointed

View PDF (3 pages)

06/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-03-31

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06/08/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 17/04/98; no change of members

View PDF (11 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

20/04/1997

Return made up to 17/04/97; no change of members

View PDF (11 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/12/1996

Registered office changed on 22/12/96 from: 8 baltic street east london EC1Y 0UJ

View PDF (1 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Director's particulars changed

View PDF (1 pages)

06/10/1996

Registered office changed on 07/10/96 from: 8 baltic street london EC1Y 0TB

View PDF (1 pages)

06/10/1996

Return made up to 17/04/96; full list of members

View PDF (9 pages)

10/06/1996

New director appointed

View PDF (2 pages)

01/06/1996

Director resigned

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24/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/09/1995

Return made up to 17/04/95; full list of members

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27/01/1995

Full accounts made up to 1994-03-31

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22/01/1995

Registered office changed on 23/01/95 from: 109-113 charterhouse street london EC1M 6AA

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Return made up to 17/04/94; full list of members

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18/08/1994

Secretary's particulars changed

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22/03/1994

New director appointed

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22/03/1994

New director appointed

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22/03/1994

Ad 24/02/94--------- £ si 100@1=100 £ ic 300/400

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14/03/1994

Resolutions

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01/03/1994

Particulars of mortgage/charge

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12/02/1994

Full accounts made up to 1993-03-31

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01/08/1993

Return made up to 17/04/93; full list of members

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26/10/1992

Full accounts made up to 1992-03-31

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26/07/1992

New director appointed

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05/07/1992

New director appointed

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29/06/1992

Return made up to 17/04/92; full list of members

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18/05/1992

Full accounts made up to 1991-03-31

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29/10/1991

Return made up to 20/04/91; full list of members

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07/07/1991

Secretary resigned;new secretary appointed

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27/02/1991

Registered office changed on 28/02/91 from: 6TH floor high holborn house 52/54 high holborn london WC1V 6RT

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07/11/1990

Return made up to 20/04/90; full list of members

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24/10/1990

Full accounts made up to 1990-03-31

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11/04/1990

Full accounts made up to 1989-03-31

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13/03/1990

Secretary resigned

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27/07/1989

Return made up to 17/04/89; full list of members

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24/04/1989

Full accounts made up to 1988-03-31

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24/04/1989

Return made up to 29/08/88; full list of members

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19/01/1989

Registered office changed on 20/01/89 from: the penthouse abbey house abbey square reading berkshire RG1 3BE

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25/08/1988

Full accounts made up to 1987-03-31

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08/12/1987

Wd 16/11/87 ad 02/03/87--------- £ si 298@1=298 £ ic 2/300

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08/12/1987

Resolutions

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08/12/1987

Resolutions

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08/12/1987

£ nc 100/10000

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18/11/1987

Return made up to 08/07/87; full list of members

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18/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1986

Certificate of change of name

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14/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1986

Registered office changed on 15/07/86 from: 84 temple chambers temple avenue london EC4Y ohp

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Tice, Richard James Sunley	Director	12/04/1999 - 30/03/2006	119
Bunning, Christopher John	Director	12/07/1999 - 21/07/2003	5
Bunning, Christopher John	Director	30/05/1996 - 12/04/1999	5
Mr Alan Thomas Hedley	Director	30/04/1992 - 08/07/1998	2
Sunley, James Bernard	Director	23/02/1994 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About LANDMARK PROJECTS LIMITED

LANDMARK PROJECTS LIMITED is an(a) Dissolved company incorporated on 07/04/1986 with the registered office located at 4th Floor, 20 Berkeley Square, London W1J 6LH. 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 LANDMARK PROJECTS LIMITED?

LANDMARK PROJECTS LIMITED is currently Dissolved. It was registered on 07/04/1986 and dissolved on 13/05/2013.

Where is LANDMARK PROJECTS LIMITED located?

LANDMARK PROJECTS LIMITED is registered at 4th Floor, 20 Berkeley Square, London W1J 6LH.

What does LANDMARK PROJECTS LIMITED do?

LANDMARK PROJECTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LANDMARK PROJECTS LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.