SUSTAINABLE LAND PLC

Key Data

Status

Dissolved

Company No.

04968409

Incorporation date

17/11/2003

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

25/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

10/05/2017

Liquidators' statement of receipts and payments to 2017-03-02

View PDF (10 pages)

17/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2016

Resolutions

View PDF (1 pages)

17/03/2016

Declaration of solvency

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

11/04/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

11/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

24/02/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

12/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

02/04/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

15/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

07/03/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

01/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

01/12/2011

Registered office address changed from Windsor House 38 Station Road Wokingham Berkshire RG40 2AE on 2011-12-02

View PDF (1 pages)

15/03/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

17/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/03/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

15/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

06/05/2009

Full accounts made up to 2008-11-30

View PDF (17 pages)

23/11/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

06/10/2008

Appointment terminated director patrick butler

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

06/02/2008

Return made up to 09/11/07; no change of members

View PDF (7 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

28/02/2007

Registered office changed on 01/03/07 from: windsor house 38 statton road wokingham berkshire RG40 2AE

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

28/12/2006

Return made up to 09/11/06; full list of members

View PDF (9 pages)

08/06/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

04/04/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 09/11/05; full list of members

View PDF (10 pages)

06/02/2006

Registered office changed on 07/02/06 from: 2ND floor unit 5 windsor square silver street reading berkshire RG1 2TH

View PDF (1 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

05/04/2005

Director resigned

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

13/02/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

28/11/2004

Return made up to 09/11/04; full list of members

View PDF (8 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Ad 24/03/04--------- £ si 49998@1

View PDF (2 pages)

15/11/2004

Ad 24/03/04--------- £ si 230000@1

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Registered office changed on 11/08/04 from: britannic house lyndhurst road ascot berkshire SL5 9ED

View PDF (1 pages)

14/06/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

13/05/2004

Nc dec already adjusted 19/04/04

View PDF (1 pages)

13/05/2004

Resolutions

View PDF (1 pages)

14/04/2004

Ad 24/03/04--------- £ si 230000@1=230000 £ ic 50000/280000

View PDF (2 pages)

14/04/2004

Ad 24/03/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/04/2004

Nc inc already adjusted 24/03/04

View PDF (1 pages)

14/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/12/2003

Application to commence business

View PDF (2 pages)

26/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2003

Registered office changed on 27/11/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

17/11/2003

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

29/11/2014

Last change occurred

29/11/2014

Accounts

Full

Last made up date

29/11/2014

Next account date

29/11/2015

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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
Pickford, Graham John	Director	01/12/2004 - 24/03/2005	7
Dwyer, Daniel James	Nominee Director	18/11/2003 - 18/11/2003	2785
Chivers, David Paul	Director	01/12/2004 - 28/03/2006	3
Iveson, Geoffrey Harold	Director	01/03/2005 - 19/12/2006	13
Evans, Christopher Emrys	Director	12/02/2004 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About SUSTAINABLE LAND PLC

SUSTAINABLE LAND PLC is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at 4b Market House, Market Place, Wokingham, Berkshire RG40 1AP. 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 SUSTAINABLE LAND PLC?

SUSTAINABLE LAND PLC is currently Dissolved. It was registered on 17/11/2003 and dissolved on 25/04/2018.

Where is SUSTAINABLE LAND PLC located?

SUSTAINABLE LAND PLC is registered at 4b Market House, Market Place, Wokingham, Berkshire RG40 1AP.

What does SUSTAINABLE LAND PLC do?

SUSTAINABLE LAND PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SUSTAINABLE LAND PLC?

The latest filing was on 25/04/2018: Final Gazette dissolved following liquidation.