THE LANDSCAPE COMPANY (S.W.) LIMITED

Key Data

Status

Dissolved

Company No.

02259556

Incorporation date

17/05/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1988)

16/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-10-06

View PDF (18 pages)

18/12/2012

Liquidators' statement of receipts and payments to 2012-10-06

View PDF (17 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-10-06

View PDF (19 pages)

13/10/2010

Registered office address changed from Pathfield Daccombe Newton Abbot Devon TQ12 4st on 2010-10-14

View PDF (3 pages)

13/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2010

Statement of affairs with form 4.19

View PDF (19 pages)

13/10/2010

Resolutions

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

07/04/2010

Secretary's details changed for Mr Mark Garrath Lumm on 2010-02-20

View PDF (1 pages)

07/04/2010

Director's details changed for John Wilson Rae on 2010-02-20

View PDF (2 pages)

07/04/2010

Director's details changed for John Churchward on 2010-02-20

View PDF (2 pages)

07/04/2010

Director's details changed for David John Best on 2010-02-20

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Mark Garrath Lumm on 2010-02-20

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

24/06/2009

Director appointed john wilson rae

View PDF (2 pages)

15/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

15/03/2009

Director appointed mr mark garrath lumm

View PDF (1 pages)

14/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

09/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

18/04/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

View PDF (7 pages)

08/08/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

06/09/2005

View PDF (6 pages)

27/02/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

14/09/2004

Director resigned

View PDF (1 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (2 pages)

22/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

View PDF (6 pages)

25/03/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

17/02/2003

View PDF (6 pages)

08/03/2002

View PDF (7 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

22/04/2001

New director appointed

View PDF (2 pages)

18/02/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

12/11/2000

View PDF (7 pages)

24/02/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

29/01/2000

View PDF (6 pages)

24/05/1999

Accounting reference date extended from 30/04/99 to 31/07/99

View PDF (1 pages)

28/02/1999

Return made up to 20/02/99; full list of members

View PDF (10 pages)

12/10/1998

View PDF (6 pages)

15/03/1998

Return made up to 20/02/98; no change of members

View PDF (8 pages)

25/09/1997

View PDF (6 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

09/03/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

07/11/1996

View PDF (7 pages)

29/02/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

19/12/1995

View PDF (7 pages)

14/03/1995

Return made up to 27/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/10/1994

View PDF (0 pages)

18/04/1994

Registered office changed on 19/04/94 from: kerswell gardens newton road torquay devon TQ2 7HX

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06/03/1994

Return made up to 27/02/94; no change of members

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01/02/1994

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13/01/1994

Certificate of change of name

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10/03/1993

Return made up to 27/02/93; full list of members

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22/09/1992

View PDF (0 pages)

26/02/1992

Return made up to 27/02/92; no change of members

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15/12/1991

View PDF (0 pages)

29/08/1991

Secretary resigned;new secretary appointed

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29/08/1991

Registered office changed on 30/08/91 from: 58 the terrace torquay TQ1 1DE

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06/07/1991

Return made up to 30/04/91; no change of members

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18/12/1990

View PDF (0 pages)

15/05/1990

Return made up to 27/02/90; full list of members

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12/03/1990

View PDF (0 pages)

08/03/1990

Director resigned;new director appointed

View PDF (0 pages)

22/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1988

Wd 10/08/88 ad 18/05/88--------- £ si 98@1=98 £ ic 2/100

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15/08/1988

Accounting reference date notified as 30/04

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19/06/1988

Director resigned;new director appointed

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19/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1988

Incorporation

View PDF (11 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Rae, John Wilson	Director	01/01/2009 - Present	2
Ash, Eric	Director	13/03/1997 - 05/12/2001	-
Nicks, Leslie Arthur	Director	01/05/2004 - 30/06/2006	10
Churchward, Linda Alberta	Director	13/03/1997 - 25/04/2006	-
Lumm, Mark Garrath	Director	01/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE LANDSCAPE COMPANY (S.W.) LIMITED

THE LANDSCAPE COMPANY (S.W.) LIMITED is an(a) Dissolved company incorporated on 17/05/1988 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 THE LANDSCAPE COMPANY (S.W.) LIMITED?

THE LANDSCAPE COMPANY (S.W.) LIMITED is currently Dissolved. It was registered on 17/05/1988 and dissolved on 16/01/2015.

Where is THE LANDSCAPE COMPANY (S.W.) LIMITED located?

THE LANDSCAPE COMPANY (S.W.) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does THE LANDSCAPE COMPANY (S.W.) LIMITED do?

THE LANDSCAPE COMPANY (S.W.) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE LANDSCAPE COMPANY (S.W.) LIMITED?

The latest filing was on 16/01/2015: Final Gazette dissolved following liquidation.