LANSDOWNE BUILDING CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

03555377

Incorporation date

28/04/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1998)

05/07/2010

Final Gazette dissolved following liquidation

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05/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

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05/04/2010

Return of final meeting in a creditors' voluntary winding up

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19/12/2009

Registered office address changed from Smith & Williamson Limited First Floor 89 King Street Maidstone ME14 1BG on 2009-12-20

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26/05/2009

Registered office changed on 27/05/2009 from preston park house south road brighton east sussex BN1 6SB

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13/05/2009

Statement of affairs with form 4.19

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13/05/2009

Appointment of a voluntary liquidator

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13/05/2009

Resolutions

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26/04/2009

Registered office changed on 27/04/2009 from preston park house south road brighton east sussex BN1 6SB

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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11/05/2008

Return made up to 29/04/08; full list of members

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08/05/2008

Director's Change of Particulars / richard heath / 11/03/2008 / HouseName/Number was: , now: lansdowne house; Street was: 68 ashford road, now: 3 clarendon place; Post Town was: brighton, now: portslade; Post Code was: BN1 6LJ, now: BN41 1DJ; Country was: , now: united kingdom

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23/05/2007

Return made up to 29/04/07; full list of members

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20/01/2007

Total exemption small company accounts made up to 2006-09-30

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23/05/2006

Return made up to 29/04/06; full list of members

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23/05/2006

Secretary resigned

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27/04/2006

Total exemption small company accounts made up to 2005-09-30

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20/03/2006

New secretary appointed

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31/01/2006

Return made up to 29/04/05; full list of members

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19/01/2006

Director resigned

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23/10/2005

New secretary appointed

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12/04/2005

Secretary resigned

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29/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/10/2004

Particulars of mortgage/charge

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01/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

25/05/2004

Return made up to 29/04/04; full list of members

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30/07/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

07/07/2003

New director appointed

View PDF (2 pages)

26/04/2003

Total exemption small company accounts made up to 2002-09-30

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28/05/2002

Return made up to 29/04/02; full list of members

View PDF (5 pages)

22/05/2002

Registered office changed on 23/05/02 from: first floor london gate 72 dyke road drive brighton east sussex BN1 6AJ

View PDF (1 pages)

22/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

18/06/2001

Return made up to 29/04/01; full list of members

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18/01/2001

Accounts made up to 2000-09-30

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18/01/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Resolutions

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27/12/2000

Resolutions

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27/12/2000

Resolutions

View PDF (2 pages)

27/12/2000

Ad 13/12/00--------- £ si 26@1=26 £ ic 4/30

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27/12/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

05/04/2000

Resolutions

View PDF (1 pages)

17/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

25/02/1999

Certificate of change of name

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22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

15/06/1998

Ad 10/06/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

11/06/1998

Registered office changed on 12/06/98 from: 381 kingsway hove east sussex BN3 4QD

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11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (14 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Heath, Richard	Director	29/04/1998 - Present	10
BRIGHTON SECRETARY LIMITED	Nominee Secretary	28/04/1998 - 07/06/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	28/04/1998 - 07/06/1998	9606
Brownjohn, Simon	Director	30/09/2002 - 31/12/2005	-
Ryan, Francine	Secretary	31/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LANSDOWNE BUILDING CONTRACTORS LIMITED

LANSDOWNE BUILDING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at Montague Place, Quayside, Chatham, Kent ME4 4QU. 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 LANSDOWNE BUILDING CONTRACTORS LIMITED?

LANSDOWNE BUILDING CONTRACTORS LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 05/07/2010.

Where is LANSDOWNE BUILDING CONTRACTORS LIMITED located?

LANSDOWNE BUILDING CONTRACTORS LIMITED is registered at Montague Place, Quayside, Chatham, Kent ME4 4QU.

What does LANSDOWNE BUILDING CONTRACTORS LIMITED do?

LANSDOWNE BUILDING CONTRACTORS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LANSDOWNE BUILDING CONTRACTORS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.