Landmark Estates Investments Ltd.

Company Name	Landmark Estates Investments Ltd.
Company Status	Dissolved
Company Number	05254550
Category	Private Limited Company
Incorporation Date	8 October 2004(19 years, 6 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Larraine Denise Palmer-Higgins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gladiator Way Colchester Essex CO2 9PS

Secretary Name	Mr James Higgins
Status	Closed
Appointed	26 July 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 June 2012)
Role	Company Director
Correspondence Address	34 Gladiator Way Colchester Essex CO2 9PS

Director Name	Mr Brian George Jack Palmer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palmwillows St Pauls Road Colchester Essex CO1 1SH

Secretary Name	Larraine Denise Palmer Higgins
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Palmwillows St Pauls Road Colchester Essex CO1 1SH

Director Name	Mr James Higgins
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 2007)
Role	Commercial Mortgage Consultant
Country of Residence	United Kingdom
Correspondence Address	Palm Willows Off St Paul's Road Colchester Essex CO1 1SH

Director Name	Mrs Vera Natasha Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2009)
Role	Property Rental
Country of Residence	England
Correspondence Address	Palm Willows Off St Pauls Road Colchester Essex CO1 1SH

Director Name	Mr Brian George Jack Palmer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2009(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palmwillows St Pauls Road Colchester Essex CO1 1SH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	34 Gladiator Way Colchester Essex CO2 9PS
Region	East of England
Constituency	Colchester
County	Essex
Ward	Shrub End
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
8 February 2012	Application to strike the company off the register (3 pages)
8 February 2012	Application to strike the company off the register (3 pages)
2 February 2012	Termination of appointment of Brian George Jack Palmer as a director on 3 July 2010 (1 page)
2 February 2012	Termination of appointment of Brian Palmer as a director (1 page)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 1 (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 1 (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 1 (4 pages)
18 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 August 2010	Termination of appointment of Larraine Palmer Higgins as a secretary (1 page)
5 August 2010	Appointment of Mr James Higgins as a secretary (1 page)
5 August 2010	Termination of appointment of Larraine Palmer Higgins as a secretary (1 page)
5 August 2010	Appointment of Mr James Higgins as a secretary (1 page)
16 June 2010	Appointment of Mrs Larraine Denise Palmer-Higgins as a director (2 pages)
16 June 2010	Appointment of Mrs Larraine Denise Palmer-Higgins as a director (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Mr Brian George Jack Palmer on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Brian George Jack Palmer on 14 October 2009 (2 pages)
14 May 2009	Director appointed mr brian george palmer (1 page)
14 May 2009	Director appointed mr brian george palmer (1 page)
14 May 2009	Appointment Terminated Director vera palmer (1 page)
14 May 2009	Appointment terminated director vera palmer (1 page)
22 January 2009	Accounts made up to 31 March 2008 (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 October 2008	Return made up to 08/10/08; full list of members (3 pages)
28 October 2008	Return made up to 08/10/08; full list of members (3 pages)
10 January 2008	Accounts made up to 31 March 2007 (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 November 2007	Return made up to 08/10/07; no change of members (6 pages)
29 November 2007	Return made up to 08/10/07; no change of members (6 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
19 October 2006	Return made up to 08/10/06; full list of members (2 pages)
19 October 2006	Return made up to 08/10/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 January 2006	Return made up to 08/10/05; full list of members (6 pages)
11 January 2006	Return made up to 08/10/05; full list of members (6 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
4 August 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
4 August 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 5 queen street colchester essex CO1 2PG (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 5 queen street colchester essex CO1 2PG (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
8 October 2004	Incorporation (20 pages)

Landmark Estates Investments Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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