LANDROUND PLC

Key Data

Status

Dissolved

Company No.

03372127

Incorporation date

15/05/1997

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

28/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2009

Administrator's progress report to 2009-11-20

View PDF (16 pages)

30/11/2009

Notice of move from Administration to Dissolution on 2009-11-27

View PDF (16 pages)

29/06/2009

Administrator's progress report to 2009-05-27

View PDF (15 pages)

20/03/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

18/03/2009

Statement of affairs with form 2.15B

View PDF (5 pages)

04/02/2009

Statement of administrator's proposal

View PDF (24 pages)

08/12/2008

Appointment of an administrator

View PDF (1 pages)

03/12/2008

Registered office changed on 04/12/2008 from the quadrant sealand road chester CH1 4QR

View PDF (2 pages)

12/06/2008

Return made up to 16/05/08; full list of members

View PDF (7 pages)

03/06/2008

Group of companies' accounts made up to 2008-01-31

View PDF (65 pages)

29/07/2007

Group of companies' accounts made up to 2007-01-31

View PDF (44 pages)

16/05/2007

Return made up to 16/05/07; full list of members

View PDF (5 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

15/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2007

New director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Ad 12/12/06--------- £ si [email protected]=414875 £ ic 286331/701206

View PDF (3 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Nc inc already adjusted 11/12/06

View PDF (1 pages)

02/01/2007

Resolutions

View PDF (0 pages)

02/01/2007

Resolutions

View PDF (0 pages)

02/01/2007

Resolutions

View PDF (3 pages)

30/08/2006

Group of companies' accounts made up to 2006-01-31

View PDF (29 pages)

18/06/2006

Return made up to 16/05/06; full list of members

View PDF (44 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

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

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (1 pages)

28/09/2005

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

View PDF (1 pages)

21/06/2005

Return made up to 16/05/05; bulk list available separately

View PDF (10 pages)

21/06/2005

Location of register of members address changed

View PDF (0 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (30 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Group of companies' accounts made up to 2003-09-30

View PDF (26 pages)

24/06/2004

Return made up to 16/05/04; bulk list available separately

View PDF (8 pages)

28/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

08/01/2004

Ad 10/12/03--------- £ si [email protected]=13953 £ ic 272378/286331

View PDF (4 pages)

19/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Return made up to 16/05/03; bulk list available separately

View PDF (9 pages)

12/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (27 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

23/02/2003

Resolutions

View PDF (0 pages)

23/02/2003

Resolutions

View PDF (0 pages)

23/02/2003

Resolutions

View PDF (3 pages)

05/06/2002

Return made up to 16/05/02; bulk list available separately

View PDF (10 pages)

24/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Return made up to 16/05/01; bulk list available separately

View PDF (8 pages)

17/05/2001

Ad 05/04/01--------- £ si [email protected]=725 £ ic 271653/272378

View PDF (2 pages)

22/04/2001

Full group accounts made up to 2000-09-30

View PDF (31 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (3 pages)

19/06/2000

Return made up to 16/05/00; bulk list available separately

View PDF (10 pages)

14/04/2000

Full group accounts made up to 1999-09-30

View PDF (32 pages)

22/02/2000

Resolutions

View PDF (0 pages)

22/02/2000

Resolutions

View PDF (0 pages)

22/02/2000

Resolutions

View PDF (2 pages)

04/02/2000

Ad 05/01/00--------- £ si [email protected]=48780 £ ic 222872/271652

View PDF (3 pages)

20/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Nc inc already adjusted 04/01/00

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (1 pages)

10/08/1999

Ad 02/08/99--------- £ si [email protected]=10362 £ ic 212510/222872

View PDF (2 pages)

09/08/1999

£ ic 222872/212510 02/08/99 £ sr [email protected]=10362

View PDF (1 pages)

19/07/1999

Return made up to 16/05/99; bulk list available separately

View PDF (5 pages)

19/07/1999

Location of register of members address changed

View PDF (0 pages)

03/02/1999

Full group accounts made up to 1998-09-30

View PDF (28 pages)

24/01/1999

Resolutions

View PDF (0 pages)

24/01/1999

Resolutions

View PDF (2 pages)

25/10/1998

Ad 15/10/98--------- £ si [email protected]=60 £ ic 222812/222872

View PDF (2 pages)

25/06/1998

Return made up to 16/05/98; bulk list available separately

View PDF (5 pages)

25/01/1998

Full group accounts made up to 1997-09-30

View PDF (28 pages)

21/01/1998

Resolutions

View PDF (2 pages)

15/10/1997

Accounting reference date shortened from 31/05/98 to 30/09/97

View PDF (1 pages)

27/08/1997

Ad 12/08/97--------- £ si [email protected]=22812 £ ic 200001/222813

View PDF (8 pages)

26/08/1997

Resolutions

View PDF (59 pages)

26/08/1997

Resolutions

View PDF (0 pages)

26/08/1997

Resolutions

View PDF (0 pages)

26/08/1997

Resolutions

View PDF (60 pages)

26/08/1997

£ nc 200001/250000 28/07/97

View PDF (1 pages)

20/08/1997

Prospectus

View PDF (43 pages)

12/08/1997

New director appointed

View PDF (2 pages)

02/08/1997

Statement of affairs

View PDF (18 pages)

02/08/1997

Ad 16/06/97--------- £ si [email protected]=200000 £ ic 1/200001

View PDF (6 pages)

26/06/1997

New director appointed

View PDF (1 pages)

24/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (7 pages)

24/06/1997

Resolutions

View PDF (7 pages)

24/06/1997

£ nc 200000/200001 16/06/97

View PDF (1 pages)

17/06/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/06/1997

Auditor's statement

View PDF (1 pages)

17/06/1997

Auditor's report

View PDF (1 pages)

17/06/1997

Balance Sheet

View PDF (3 pages)

17/06/1997

Re-registration of Memorandum and Articles

View PDF (22 pages)

17/06/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/06/1997

Application for reregistration from private to PLC

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (1 pages)

15/05/1997

Incorporation

View PDF (20 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

Group

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	16/05/1997 - 01/04/2004	6
Short, Anthony	Director	01/04/2004 - 30/01/2006	1
Williamson, Alan Norval	Director	15/12/2005 - Present	4
Owen, David Gwynn	Director	16/05/1997 - Present	39
Brown, William Donald	Director	11/12/2006 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About LANDROUND PLC

LANDROUND PLC is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at Kpmg Llp, St James Square, Manchester M2 6DS. There are currently 7 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 PLC?

LANDROUND PLC is currently Dissolved. It was registered on 15/05/1997 and dissolved on 28/02/2010.

Where is LANDROUND PLC located?

LANDROUND PLC is registered at Kpmg Llp, St James Square, Manchester M2 6DS.

What does LANDROUND PLC do?

LANDROUND PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LANDROUND PLC?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.