Company NameGround Landlords Limited
Company StatusDissolved
Company Number00267930
CategoryPrivate Limited Company
Incorporation Date24 August 1932(91 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Thomas Edward Vincent Craig
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1991(58 years, 11 months after company formation)
Appointment Duration32 years, 9 months
RoleFine Art Auctioneer
Correspondence AddressHardwicke House
Ham Common
Richmond
Surrey
Tw10
Director NameMr Malcolm Aidan Hill
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1991(58 years, 11 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address58a Abingdon Road
London
W8 6AP
Director NameMr Stephen Richard Hill
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1991(58 years, 11 months after company formation)
Appointment Duration32 years, 9 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressChute Collis
Upper Chute
Andover
Hampshire
SP11 9EF
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusCurrent
Appointed28 July 1991(58 years, 11 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameMr Andrew Morris Moodie
Date of BirthApril 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(58 years, 11 months after company formation)
Appointment Duration2 months (resigned 30 September 1991)
RoleCompany Director
Correspondence Address10 Hurst Lane
Cumnor
Oxford
Oxfordshire
OX2 9PR

Location

Registered AddressSherlock House 7 Kenrick Place
London
W1H 3FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 May 2001Dissolved (1 page)
16 February 2001Return of final meeting in a members' voluntary winding up (3 pages)
16 February 2001Liquidators statement of receipts and payments (5 pages)
22 June 2000Registered office changed on 22/06/00 from: 102 jermyn street london SW1Y 6EE (1 page)
16 June 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 June 2000Appointment of a voluntary liquidator (1 page)
16 June 2000Declaration of solvency (3 pages)
21 April 2000Full accounts made up to 31 December 1999 (11 pages)
31 August 1999Return made up to 28/07/99; full list of members (8 pages)
11 May 1999Full accounts made up to 31 December 1998 (12 pages)
31 July 1998Return made up to 28/07/98; full list of members (8 pages)
27 July 1998Full accounts made up to 31 December 1997 (12 pages)
21 August 1997Return made up to 28/07/97; no change of members (5 pages)
17 July 1997Full accounts made up to 31 December 1996 (11 pages)
17 July 1996Return made up to 28/07/96; full list of members (7 pages)
19 June 1996Full accounts made up to 31 December 1995 (11 pages)
22 March 1996Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996Particulars of mortgage/charge (5 pages)
25 May 1995Full accounts made up to 31 December 1994 (11 pages)