The London Land & Property Company Limited

Company Name	The London Land & Property Company Limited
Company Status	Dissolved
Company Number	04290267
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Guy Laurence Hammond
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Property Developer
Correspondence Address	Flat 22 The Boardwalk Canary Wharf London E14 5SE

Director Name	Mr Laurence Philip Rutter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sussex Road Colchester Essex CO3 3QH

Secretary Name	Mr Laurence Philip Rutter
Nationality	English
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sussex Road Colchester Essex CO3 3QH

Director Name	Pamela Ann Rutter
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2003(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 May 2008)
Role	Book Keeper
Correspondence Address	Chippings Il Chartfield Drive, Kirby Le Soken Frinton On Sea Essex CO13 0DR

Secretary Name	Andrew Sloane Dennis
Nationality	British
Status	Resigned
Appointed	23 January 2005(3 years, 4 months after company formation)
Appointment Duration	2 days (resigned 25 January 2005)
Role	Property Developer
Correspondence Address	Mill House Straight Road Boxted Colchester Essex CO4 5QZ

Secretary Name	Mr Laurence Philip Rutter
Nationality	British
Status	Resigned
Appointed	25 January 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	12 Sussex Road Colchester Essex CO3 3QH

Location

Registered Address	12 Sussex Road Colchester Essex CO3 3QH
Region	East of England
Constituency	Colchester
County	Essex
Ward	Lexden and Braiswick
Built Up Area	Colchester

Shareholders

2 at 1	Laurence Rutter 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,794
Current Liabilities	£123,275

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2011	Termination of appointment of Laurence Rutter as a director (2 pages)
7 January 2011	Termination of appointment of Laurence Rutter as a director (2 pages)
2 November 2010	Compulsory strike-off action has been suspended (1 page)
2 November 2010	Compulsory strike-off action has been suspended (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
6 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
24 July 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 February 2009	Return made up to 19/09/08; full list of members (3 pages)
26 February 2009	Return made up to 19/09/08; full list of members (3 pages)
28 May 2008	Appointment terminated secretary laurence rutter (1 page)
28 May 2008	Appointment terminated secretary laurence rutter (1 page)
27 May 2008	Appointment terminated director pamela rutter (1 page)
27 May 2008	Appointment terminated director pamela rutter (1 page)
15 October 2007	Return made up to 19/09/07; full list of members (2 pages)
15 October 2007	Return made up to 19/09/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
8 February 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
23 September 2005	Return made up to 19/09/05; full list of members (2 pages)
23 September 2005	Return made up to 19/09/05; full list of members (2 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
14 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Registered office changed on 14/09/04 from: cockaynes house cockaynes lane alresford colchester essex CO7 8BZ (1 page)
14 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Registered office changed on 14/09/04 from: cockaynes house cockaynes lane alresford colchester essex CO7 8BZ (1 page)
13 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Registered office changed on 21/10/03 from: chippings, chartfield drive kirby le soken frinton on sea essex CO13 0DR (1 page)
21 October 2003	Registered office changed on 21/10/03 from: chippings, chartfield drive kirby le soken frinton on sea essex CO13 0DR (1 page)
22 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
22 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
19 September 2001	Incorporation (11 pages)
19 September 2001	Incorporation (11 pages)

The London Land & Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses