LANDMEAD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03040085

Incorporation date

29/03/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2012

Application to strike the company off the register

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

08/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

31/05/2011

Appointment of Adrian Michael De Souza as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Peter Dudgeon as a director

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

10/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

10/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

30/08/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

20/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (15 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

15/04/2009

Return made up to 30/03/09; full list of members

View PDF (6 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

12/10/2008

Resolutions

View PDF (17 pages)

08/10/2008

Director appointed peter maxwell dudgeon

View PDF (2 pages)

07/10/2008

Director appointed ls retail director LIMITED

View PDF (2 pages)

05/05/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

26/03/2008

Secretary appointed peter maxwell dudgeon

View PDF (54 pages)

26/03/2008

Director appointed land securities management services LIMITED

View PDF (33 pages)

12/03/2008

Registered office changed on 13/03/2008 from aston house cornwall avenue london N3 1LF

View PDF (1 pages)

12/03/2008

Appointment Terminated Secretary aston house nominees LIMITED

View PDF (1 pages)

12/03/2008

Appointment Terminated Director kinit LIMITED

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/05/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/04/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

10/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/04/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

11/08/2004

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

View PDF (5 pages)

06/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

06/04/2004

Location of register of members address changed

View PDF (0 pages)

16/12/2003

New director appointed

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

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

View PDF (5 pages)

29/05/2003

Registered office changed on 30/05/03 from: 25 harley street london W1G 9BR

View PDF (1 pages)

11/04/2003

Return made up to 30/03/03; full list of members

View PDF (5 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 30/03/02; full list of members

View PDF (5 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

12/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

23/04/2001

Return made up to 30/03/01; full list of members

View PDF (5 pages)

31/01/2001

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

View PDF (4 pages)

04/05/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

25/04/2000

Secretary's particulars changed

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/04/1999

Return made up to 30/03/99; full list of members

View PDF (7 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

29/04/1998

Return made up to 30/03/98; no change of members

View PDF (6 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

15/04/1997

Return made up to 30/03/97; no change of members

View PDF (6 pages)

12/03/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

10/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

09/11/1995

Location of register of members

View PDF (1 pages)

09/11/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

23/10/1995

Director resigned;new director appointed

View PDF (2 pages)

23/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/04/1995

Registered office changed on 06/04/95 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

05/04/1995

Director resigned;new director appointed

View PDF (4 pages)

05/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

29/03/1995

Incorporation

View PDF (16 pages)

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

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LANDMEAD INVESTMENTS LIMITED

LANDMEAD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/03/1995 with the registered office located at 5 Strand, London WC2N 5AF. There are currently 4 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 LANDMEAD INVESTMENTS LIMITED?

LANDMEAD INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/03/1995 and dissolved on 07/01/2013.

Where is LANDMEAD INVESTMENTS LIMITED located?

LANDMEAD INVESTMENTS LIMITED is registered at 5 Strand, London WC2N 5AF.

What does LANDMEAD INVESTMENTS LIMITED do?

LANDMEAD INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LANDMEAD INVESTMENTS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.