| Company Name | Land Reclamation Company Unlimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00298341 |
| Category | Private Unlimited Company |
| Incorporation Date | 15 March 1935(88 years, 9 months ago) |
| Dissolution Date | 23 November 1999 (24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Douglas William Benjafield |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(56 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunningdale Fambridge Road Althorne Chelmsford Essex CM3 6DB |
| Director Name | Mr Colin Martin Gilligan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(60 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 November 1999) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gregory'S Sportsman Lane, Hatfield Peverel Chelmsford Essex CM3 2NP |
| Secretary Name | Mr Colin Martin Gilligan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(60 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 November 1999) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gregory'S Sportsman Lane, Hatfield Peverel Chelmsford Essex CM3 2NP |
| Director Name | Peter Alexander Milnes Heath |
|---|---|
| Date of Birth | February 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(56 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Seckford Street Woodbridge Suffolk IP12 4LY |
| Director Name | Paul Mitchell Levett |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(56 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 5 Kings Court Kingswharf Kings Road Burnham On Crouch Essex CM0 8PP |
| Secretary Name | Paul Mitchell Levett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(56 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 5 Kings Court Kingswharf Kings Road Burnham On Crouch Essex CM0 8PP |
Location
| Registered Address | The Drive Warley Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1999 | Application for striking-off (1 page) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 26 May 1999 | Declaration of assent for reregistration to UNLTD (1 page) |
| 26 May 1999 | Re-registration of Memorandum and Articles (8 pages) |
| 26 May 1999 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 26 May 1999 | Application for reregistration from LTD to UNLTD (2 pages) |
| 29 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 21 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 27 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 December 1996 | Director resigned (1 page) |
| 10 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 6 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 24 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 3 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 25 October 1994 | Return made up to 12/10/94; no change of members (4 pages) |
| 4 November 1993 | Return made up to 12/10/93; full list of members (5 pages) |
| 27 October 1992 | Return made up to 12/10/92; no change of members
|
| 29 October 1991 | Return made up to 12/10/91; no change of members (6 pages) |
| 25 October 1990 | Return made up to 12/10/90; full list of members (7 pages) |
| 1 November 1989 | Return made up to 23/10/89; full list of members (6 pages) |
| 24 October 1988 | Return made up to 03/10/88; full list of members (6 pages) |
| 2 November 1987 | Return made up to 12/10/87; full list of members (7 pages) |
| 5 January 1987 | Return made up to 10/11/86; full list of members (4 pages) |