Landgrove Enterprises Limited

Company Name	Landgrove Enterprises Limited
Company Status	Dissolved
Company Number	03543219
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary James Shilling
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(13 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Abbeydean Limited (Corporation)
Status	Closed
Appointed	18 January 2005(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 May 2012)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	18 January 2005(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 May 2012)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mrs Anne Rose Stagg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 January 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	22 Gilbert Drive Basildon Essex SS16 6SP

Director Name	Mrs Linda Tooley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Miss Stephanie Hawkes
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebird Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	30 E 40th St New York Ny 10016 United States

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Flintoft Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola BVI

Director Name	Longbay Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	24 September 2004(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2005)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£147,432
Cash	£82,233
Current Liabilities	£19,311

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
13 January 2012	Application to strike the company off the register (3 pages)
13 January 2012	Application to strike the company off the register (3 pages)
17 October 2011	Appointment of Mr. Gary James Shilling as a director on 1 October 2011 (2 pages)
17 October 2011	Appointment of Mr. Gary James Shilling as a director (2 pages)
17 October 2011	Termination of appointment of Stephanie Hawkes as a director (1 page)
17 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (5 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (5 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1,000 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Abbeydean Limited on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Abbeydean Limited on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Abbeydean Limited on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
1 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
1 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
1 February 2010	Appointment of Miss Stephanie Hawkes as a director (2 pages)
1 February 2010	Appointment of Miss Stephanie Hawkes as a director (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 April 2009	Return made up to 08/04/09; full list of members (4 pages)
17 April 2009	Return made up to 08/04/09; full list of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
2 March 2009	Director's Change of Particulars / abbeydean LIMITED / 28/02/2009 / HouseName/Number was: , now: second floor, de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom (1 page)
2 March 2009	Director's change of particulars / abbeydean LIMITED / 28/02/2009 (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Return made up to 08/04/08; full list of members (4 pages)
2 May 2008	Location of register of members (1 page)
2 May 2008	Return made up to 08/04/08; full list of members (4 pages)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Location of debenture register (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 08/04/07; full list of members (5 pages)
6 June 2007	Return made up to 08/04/07; full list of members (5 pages)
6 June 2007	Director's particulars changed (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 May 2006	Return made up to 08/04/06; full list of members (5 pages)
22 May 2006	Return made up to 08/04/06; full list of members (5 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 April 2005	Return made up to 08/04/05; full list of members (7 pages)
26 April 2005	Return made up to 08/04/05; full list of members (7 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	New secretary appointed (1 page)
23 February 2005	New secretary appointed (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
14 January 2005	Auditor's resignation (1 page)
14 January 2005	Auditor's resignation (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 April 2004	Return made up to 08/04/04; full list of members (7 pages)
17 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Secretary's particulars changed (1 page)
20 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
12 April 2002	Return made up to 08/04/02; full list of members (6 pages)
12 April 2002	Return made up to 08/04/02; full list of members (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
11 May 2001	Return made up to 08/04/01; full list of members (6 pages)
11 May 2001	Return made up to 08/04/01; full list of members (6 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 April 2000	Return made up to 08/04/00; full list of members (7 pages)
16 April 2000	Return made up to 08/04/00; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (8 pages)
28 September 1999	Full accounts made up to 31 December 1998 (8 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
19 April 1999	Return made up to 08/04/99; full list of members (6 pages)
19 April 1999	Director's particulars changed (1 page)
19 April 1999	Return made up to 08/04/99; full list of members (6 pages)
19 April 1999	Director's particulars changed (1 page)
18 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 August 1998	Ad 11/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 August 1998	Ad 11/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Director resigned (1 page)

Landgrove Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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