LANDSWELL LIMITED

Key Data

Status

Dissolved

Company No.

04022178

Incorporation date

21/06/2000

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Insolvency resolution

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06/04/2010

Return of final meeting in a members' voluntary winding up

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-21

View PDF (5 pages)

14/06/2009

Liquidators' statement of receipts and payments to 2009-05-21

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17/12/2008

Liquidators' statement of receipts and payments to 2008-11-21

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19/06/2008

Liquidators' statement of receipts and payments to 2008-11-21

View PDF (5 pages)

01/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

21/12/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

04/12/2005

Registered office changed on 05/12/05 from: raglan group 25-28 old burlington street london W1S 3AN

View PDF (1 pages)

28/11/2005

Resolutions

View PDF (2 pages)

28/11/2005

Declaration of solvency

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28/11/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

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27/06/2005

Return made up to 22/06/05; full list of members

View PDF (9 pages)

27/06/2005

Director's particulars changed

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01/03/2005

Return made up to 22/06/04; full list of members; amend

View PDF (10 pages)

14/02/2005

Return made up to 22/06/04; no change of members

View PDF (9 pages)

21/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

15/02/2004

Resolutions

View PDF (20 pages)

27/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

05/07/2003

Return made up to 22/06/03; no change of members

View PDF (7 pages)

02/03/2003

Registered office changed on 03/03/03 from: 6 savile row london W1S 3PD

View PDF (1 pages)

21/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

20/07/2002

Return made up to 22/06/02; change of members

View PDF (7 pages)

15/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (29 pages)

23/07/2001

Return made up to 22/06/01; full list of members

View PDF (9 pages)

23/07/2001

Registered office changed on 24/07/01

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09/04/2001

Memorandum and Articles of Association

View PDF (24 pages)

09/04/2001

Resolutions

View PDF (2 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

10/12/2000

Ad 22/09/00--------- £ si [email protected]=60 £ ic 26485/26545

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10/12/2000

Resolutions

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10/12/2000

Resolutions

View PDF (24 pages)

11/09/2000

Statement of affairs

View PDF (15 pages)

11/09/2000

Ad 18/08/00--------- £ si [email protected]=16485 £ ic 10000/26485

View PDF (2 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Resolutions

View PDF (24 pages)

16/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2000

Ad 30/06/00--------- £ si [email protected]=9999 £ ic 1/10000

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16/07/2000

S-div conve 30/06/00

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16/07/2000

Nc inc already adjusted 30/06/00

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16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

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16/07/2000

Resolutions

View PDF (23 pages)

16/07/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

16/07/2000

Resolutions

View PDF (23 pages)

02/07/2000

Registered office changed on 03/07/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (3 pages)

02/07/2000

New director appointed

View PDF (3 pages)

02/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

21/06/2000

Incorporation

View PDF (17 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Group

Last made up date

30/03/2004

Next account date

30/03/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/06/2000 - 21/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/06/2000 - 21/06/2000	43699
Holman, Keith Alan	Director	21/06/2000 - Present	29
Boissier, Rupert John	Director	21/06/2000 - Present	28
Fosler, Frederick Alan	Director	21/06/2000 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About LANDSWELL LIMITED

LANDSWELL LIMITED is an(a) Dissolved company incorporated on 21/06/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 LANDSWELL LIMITED?

LANDSWELL LIMITED is currently Dissolved. It was registered on 21/06/2000 and dissolved on 06/07/2010.

Where is LANDSWELL LIMITED located?

LANDSWELL LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LANDSWELL LIMITED do?

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

What is the latest filing for LANDSWELL LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.