LANDROUND MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02688821

Incorporation date

18/02/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/1992)

08/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2009

Administrator's progress report to 2009-11-30

View PDF (16 pages)

10/12/2009

Notice of move from Administration to Dissolution on 2009-11-30

View PDF (16 pages)

08/12/2009

Administrator's progress report to 2009-11-30

View PDF (16 pages)

08/12/2009

Notice of move from Administration to Dissolution on 2009-11-30

View PDF (1 pages)

09/07/2009

Administrator's progress report to 2009-06-09

View PDF (16 pages)

26/04/2009

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

19/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

24/02/2009

Statement of administrator's proposal

View PDF (28 pages)

20/12/2008

Appointment of an administrator

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from kpmg LLP st james's square manchester M2 6DS

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from the quadrant chester west sealand road chester cheshire CH1 4QR

View PDF (1 pages)

07/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

07/08/2008

Full accounts made up to 2008-01-31

View PDF (34 pages)

01/01/2008

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

View PDF (2 pages)

29/07/2007

Full accounts made up to 2007-01-31

View PDF (20 pages)

09/01/2007

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

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

06/12/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

11/06/2006

Director resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

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

View PDF (9 pages)

28/09/2005

Accounting reference date extended from 30/09/05 to 31/01/06

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

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

View PDF (9 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2004

New director appointed

View PDF (2 pages)

17/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

05/02/2004

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

View PDF (8 pages)

11/12/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (1 pages)

27/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

20/01/2003

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

View PDF (7 pages)

11/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

14/01/2002

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

View PDF (7 pages)

11/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

06/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

30/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

15/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/09/1999

Director resigned

View PDF (1 pages)

20/05/1999

Return made up to 19/02/99; no change of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

26/07/1998

Director resigned

View PDF (0 pages)

02/03/1998

Return made up to 19/02/98; change of members

View PDF (8 pages)

02/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

21/10/1997

Registered office changed on 22/10/97 from: durwen house 7 stanley place chester CH1 2LU

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (1 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1997

Return made up to 19/02/97; full list of members

View PDF (8 pages)

12/12/1996

Full accounts made up to 1996-09-30

View PDF (11 pages)

16/02/1996

Return made up to 19/02/96; full list of members

View PDF (8 pages)

16/02/1996

Director's particulars changed

View PDF (0 pages)

11/01/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/12/1995

New director appointed

View PDF (2 pages)

19/02/1995

Return made up to 19/02/95; full list of members

View PDF (0 pages)

29/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1994

Accounts for a small company made up to 1993-09-30

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25/02/1994

Return made up to 19/02/94; no change of members

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25/02/1994

Director's particulars changed

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05/07/1993

Full accounts made up to 1992-09-30

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31/03/1993

Return made up to 19/02/93; full list of members

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22/11/1992

Resolutions

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22/11/1992

New director appointed

View PDF (0 pages)

22/11/1992

New director appointed

View PDF (0 pages)

22/11/1992

New director appointed

View PDF (0 pages)

22/11/1992

Ad 28/10/92--------- £ si 19998@1=19998 £ ic 2/20000

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22/11/1992

£ nc 100/20000 28/10/92

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16/11/1992

Accounting reference date shortened from 31/03 to 30/09

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18/10/1992

Certificate of change of name

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18/10/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

31/08/1992

Registered office changed on 01/09/92 from: regis house 134 percival rd enfield middlesex EN1 1QU

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31/08/1992

Secretary resigned;new secretary appointed

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31/08/1992

Director resigned;new director appointed

View PDF (0 pages)

18/02/1992

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

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Crompton, Michael	Director	13/05/1992 - 07/08/2002	6
Short, Anthony	Director	26/11/2003 - 18/05/2006	1
RWL REGISTRARS LIMITED	Nominee Secretary	18/02/1992 - 13/05/1992	4604
BONUSWORTH LIMITED	Nominee Director	18/02/1992 - 13/05/1992	1272
Crompton, Janet Esma	Director	27/10/1992 - 12/07/2000	3

Persons with Significant Control

No PSC data available.

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Description

About LANDROUND MARKETING LIMITED

LANDROUND MARKETING LIMITED is an(a) Dissolved company incorporated on 18/02/1992 with the registered office located at KPMG LLP, St James's Square, Manchester M2 6DS. There are currently 5 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 LANDROUND MARKETING LIMITED?

LANDROUND MARKETING LIMITED is currently Dissolved. It was registered on 18/02/1992 and dissolved on 08/03/2010.

Where is LANDROUND MARKETING LIMITED located?

LANDROUND MARKETING LIMITED is registered at KPMG LLP, St James's Square, Manchester M2 6DS.

What does LANDROUND MARKETING LIMITED do?

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

What is the latest filing for LANDROUND MARKETING LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved following liquidation.