MISSENDEN LAND LTD.

Key Data

Status

Dissolved

Company No.

03300204

Incorporation date

08/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1997)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

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16/09/2013

Application to strike the company off the register

View PDF (3 pages)

19/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

08/05/2013

Appointment of David Alexander Green as a director on 2013-05-03

View PDF (2 pages)

08/05/2013

Termination of appointment of David Edward Bristow as a director on 2013-04-29

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

01/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

18/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

22/11/2011

Resolutions

View PDF (31 pages)

22/11/2011

Statement of company's objects

View PDF (2 pages)

31/07/2011

Appointment of David Edward Bristow as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Malcolm Green as a director

View PDF (1 pages)

29/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

11/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

24/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

05/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

02/11/2009

Director's details changed for Doctor Malcolm Frederick Green on 2009-11-02

View PDF (2 pages)

21/10/2009

Director's details changed for Andrew John Cheesman on 2009-10-22

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

19/01/2009

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

View PDF (3 pages)

14/12/2008

Director's Change of Particulars / andrew cheesman / 08/08/2008 / HouseName/Number was: , now: the barn house; Street was: 1 harebell way, now: kings head court; Area was: bicester, now: london road; Post Town was: oxon, now: bicester , oxon; Region was: , now: england; Post Code was: OX26 3TT, now: OX26 6DZ; Country was: , now: united kingdom

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

09/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

17/01/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Registered office changed on 01/09/05 from: 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

06/10/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

24/03/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

10/02/2004

Registered office changed on 11/02/04 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

16/01/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

30/05/2002

Auditor's resignation

View PDF (2 pages)

13/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

15/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

11/01/2001

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

View PDF (6 pages)

23/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

13/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

07/12/1999

Registered office changed on 08/12/99 from: 22 tudor street london EC4Y 0JJ

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

14/01/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

27/01/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (8 pages)

19/07/1997

Accounting reference date shortened from 31/01/98 to 30/09/97

View PDF (1 pages)

05/03/1997

Certificate of change of name

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

Registered office changed on 17/01/97 from: 120 east road london N1 6AA

View PDF (1 pages)

08/01/1997

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/01/1997 - 14/01/1997	9278
Hallmark Registrars Limited	Nominee Director	08/01/1997 - 14/01/1997	8288
Green, Malcolm Frederick, Dr	Director	07/08/2005 - 28/07/2011	13
Bristow, David Edward	Director	29/07/2011 - 29/04/2013	25
Deigman, Victoria	Secretary	14/01/1997 - 28/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About MISSENDEN LAND LTD.

MISSENDEN LAND LTD. is an(a) Dissolved company incorporated on 08/01/1997 with the registered office located at PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU. There are currently 3 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 MISSENDEN LAND LTD.?

MISSENDEN LAND LTD. is currently Dissolved. It was registered on 08/01/1997 and dissolved on 06/01/2014.

Where is MISSENDEN LAND LTD. located?

MISSENDEN LAND LTD. is registered at PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU.

What does MISSENDEN LAND LTD. do?

MISSENDEN LAND LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MISSENDEN LAND LTD.?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.