Interland Estates

Company Name	Interland Estates
Company Status	Dissolved
Company Number	00963346
Category	Private Unlimited Company
Incorporation Date	6 October 1969(54 years, 7 months ago)
Dissolution Date	14 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Sir Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (closed 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Closed
Appointed	15 May 2002(32 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Daniel Simon Samson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2013(44 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr Roger Clive Howson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Secretary Name	Mr Ian Donald Winton Robertson
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	3 months (resigned 05 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	08 April 1993(23 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(23 years, 11 months after company formation)
Appointment Duration	3 days (resigned 24 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Secretary Name	Mark Stephen Fenchelle
Nationality	British
Status	Resigned
Appointed	27 September 1996(26 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(30 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	08 August 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(34 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(38 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2016	Final Gazette dissolved following liquidation (1 page)
14 September 2016	Return of final meeting in a members' voluntary winding up (4 pages)
14 July 2016	Liquidators' statement of receipts and payments to 15 June 2016 (3 pages)
23 July 2015	Liquidators statement of receipts and payments to 15 June 2015 (3 pages)
23 July 2015	Liquidators' statement of receipts and payments to 15 June 2015 (3 pages)
18 August 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom to Fisher Partners Acre House 11-15 William Road London NW1 3ER on 18 August 2014 (1 page)
30 June 2014	Declaration of solvency (3 pages)
30 June 2014	Appointment of a voluntary liquidator (1 page)
30 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 5,000,000 (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
4 October 2010	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
30 October 2007	Accounts made up to 31 December 2006 (12 pages)
31 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 November 2006	Accounts made up to 31 December 2005 (11 pages)
7 August 2006	Return made up to 30/06/06; full list of members (2 pages)
5 October 2005	Accounts made up to 31 December 2004 (10 pages)
27 July 2005	Return made up to 30/06/05; full list of members (2 pages)
26 October 2004	Accounts made up to 31 December 2003 (12 pages)
22 July 2004	Return made up to 30/06/04; full list of members (5 pages)
14 October 2003	New director appointed (5 pages)
14 October 2003	Director resigned (1 page)
14 August 2003	Accounts made up to 31 December 2002 (12 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
17 June 2003	Director's particulars changed (1 page)
30 August 2002	Secretary resigned (1 page)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
23 July 2002	Accounts made up to 31 December 2001 (11 pages)
7 June 2002	New secretary appointed (1 page)
28 August 2001	Accounts made up to 31 December 2000 (11 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
1 August 2000	Return made up to 30/06/00; full list of members (5 pages)
9 May 2000	Accounts made up to 31 December 1999 (11 pages)
23 February 2000	Return made up to 30/12/99; no change of members (11 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
11 June 1999	Accounts made up to 31 December 1998 (11 pages)
20 January 1999	Return made up to 31/12/98; full list of members (12 pages)
29 January 1998	Return made up to 31/12/97; full list of members (12 pages)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Accounts made up to 31 December 1996 (12 pages)
4 February 1997	Return made up to 31/12/96; full list of members (10 pages)
26 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
30 August 1996	Members' assent for rereg from LTD to UNLTD (1 page)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Re-registration of Memorandum and Articles (17 pages)
30 August 1996	Application for reregistration from LTD to UNLTD (2 pages)
30 August 1996	Declaration of assent for reregistration to UNLTD (1 page)
30 August 1996	Certificate of re-registration from Limited to Unlimited (1 page)
30 April 1996	Accounts made up to 31 December 1995 (13 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)
18 January 1996	Secretary's particulars changed (2 pages)
13 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 July 1995	Accounts made up to 31 March 1995 (12 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Particulars of mortgage/charge (10 pages)
16 June 1981	Annual return made up to 26/12/78 (5 pages)

Interland Estates

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London