LONDON & AMERSHAM LAND LIMITED

Key Data

Status

Dissolved

Company No.

02342451

Incorporation date

01/02/1989

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1989)

18/10/2013

Final Gazette dissolved following liquidation

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18/07/2013

Return of final meeting in a creditors' voluntary winding up

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19/03/2013

Liquidators' statement of receipts and payments to 2013-03-14

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01/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

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01/04/2012

Liquidators' statement of receipts and payments to 2012-03-14

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19/09/2011

Liquidators' statement of receipts and payments to 2011-09-14

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07/04/2011

Liquidators' statement of receipts and payments to 2011-03-14

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22/03/2010

Statement of affairs with form 4.19

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22/03/2010

Appointment of a voluntary liquidator

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22/03/2010

Resolutions

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04/03/2010

Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS on 2010-03-05

View PDF (2 pages)

10/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

04/02/2008

Return made up to 28/01/08; full list of members

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01/02/2008

Accounts for a small company made up to 2007-03-31

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03/04/2007

Accounts for a small company made up to 2006-03-31

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27/02/2007

Return made up to 28/01/07; full list of members

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09/02/2006

Return made up to 28/01/06; full list of members

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09/02/2006

Secretary's particulars changed

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09/02/2006

Director's particulars changed

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03/02/2006

Accounts for a small company made up to 2005-03-31

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06/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

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29/09/2004

Registered office changed on 30/09/04 from: 311 ballards lane london N12 8LY

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28/07/2004

Declaration of satisfaction of mortgage/charge

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05/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/02/2004

Return made up to 28/01/04; full list of members

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13/02/2004

Registered office changed on 14/02/04 from: senator house 2 graham road hendon central london NW4 3HJ

View PDF (1 pages)

06/04/2003

Secretary resigned

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06/04/2003

New secretary appointed

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28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

28/01/2003

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

View PDF (7 pages)

26/01/2002

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

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02/01/2002

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

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31/01/2001

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

View PDF (6 pages)

21/01/2001

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

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31/01/2000

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

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31/01/2000

Director's particulars changed

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27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

03/02/1999

Return made up to 02/02/99; full list of members

View PDF (8 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

03/02/1998

Return made up to 02/02/98; full list of members

View PDF (8 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

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22/09/1997

Particulars of mortgage/charge

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11/08/1997

New director appointed

View PDF (3 pages)

11/08/1997

Director resigned

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10/02/1997

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

View PDF (7 pages)

16/12/1996

Accounts for a small company made up to 1996-03-31

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16/12/1996

Resolutions

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16/12/1996

Resolutions

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16/12/1996

Resolutions

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25/10/1996

Registered office changed on 26/10/96 from: park house 26 north end road london NW11 7PT

View PDF (1 pages)

17/02/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

23/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

26/03/1995

Return made up to 02/02/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

08/02/1994

Full accounts made up to 1993-03-31

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02/02/1994

Return made up to 02/02/94; full list of members

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03/05/1993

Full accounts made up to 1992-03-31

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12/02/1993

Return made up to 02/02/93; no change of members

View PDF (4 pages)

01/07/1992

Full accounts made up to 1991-03-31

View PDF (11 pages)

28/04/1992

Return made up to 02/02/92; no change of members

View PDF (4 pages)

30/07/1991

Ad 14/02/89--------- £ si 98@1

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28/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1991

Registered office changed on 29/07/91 from: hogarth house 31 sheet street windsor berkshire SL4 1BY

View PDF (1 pages)

15/06/1991

Return made up to 02/02/91; full list of members

View PDF (7 pages)

17/03/1991

Accounts made up to 1990-03-31

View PDF (11 pages)

17/03/1991

Return made up to 02/02/90; full list of members

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25/02/1991

Registered office changed on 26/02/91 from: 118 st leonards road windsor berks SL4 3DG

View PDF (1 pages)

25/02/1991

Resolutions

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16/05/1990

Registered office changed on 17/05/90 from: 18 st leonards road windsor berks SL4 3DG

View PDF (1 pages)

17/08/1989

Wd 14/08/89 ad 14/02/89--------- £ si 98@1=98 £ ic 2/100

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10/04/1989

Director resigned;new director appointed

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21/03/1989

Secretary resigned;new secretary appointed

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21/02/1989

Director resigned;new director appointed

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21/02/1989

Secretary resigned;new secretary appointed

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01/02/1989

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Harrison, Henry William Cope	Director	31/07/1997 - Present	41
Hawkins, Malin Kristin	Secretary	01/04/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About LONDON & AMERSHAM LAND LIMITED

LONDON & AMERSHAM LAND LIMITED is an(a) Dissolved company incorporated on 01/02/1989 with the registered office located at 76 New Cavendish Street, London W1G 9TB. 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 LONDON & AMERSHAM LAND LIMITED?

LONDON & AMERSHAM LAND LIMITED is currently Dissolved. It was registered on 01/02/1989 and dissolved on 18/10/2013.

Where is LONDON & AMERSHAM LAND LIMITED located?

LONDON & AMERSHAM LAND LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does LONDON & AMERSHAM LAND LIMITED do?

LONDON & AMERSHAM LAND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONDON & AMERSHAM LAND LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.