Landpoint Limited

Company Name	Landpoint Limited
Company Status	Dissolved
Company Number	01008931
Category	Private Limited Company
Incorporation Date	23 April 1971(53 years ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Smart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2008(37 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 September 2010)
Role	Retired
Correspondence Address	Herald Cottage Sandown Road Sandwich Kent CT13 9JZ

Secretary Name	Mr Brian Clifford Smart
Nationality	British
Status	Closed
Appointed	31 August 2008(37 years, 4 months after company formation)
Appointment Duration	2 years (closed 07 September 2010)
Role	Company Director
Correspondence Address	30 Forrest Drive Pinelands 7405 Cape Town South Africa

Director Name	Mr Brian Chadwick
Date of Birth	April 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	22 March 1992(20 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 21 July 2008)
Role	General Manager
Correspondence Address	14 Brooklands Crescent Durban North 4051

Secretary Name	Mr Brian Clifford Smart
Nationality	British
Status	Resigned
Appointed	22 March 1992(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 1993)
Role	Company Director
Correspondence Address	30 Forrest Drive Pinelands 7405 Cape Town South Africa

Director Name	Maureen Kirk
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1994)
Role	Office Manager
Correspondence Address	12 Springfield Gardens Bickley Kent BR1 2LZ

Secretary Name	Maureen Kirk
Nationality	British
Status	Resigned
Appointed	30 August 1993(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1994)
Role	Company Director
Correspondence Address	12 Springfield Gardens Bickley Kent BR1 2LZ

Secretary Name	Brian Smart
Nationality	British
Status	Resigned
Appointed	10 December 1994(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1996)
Role	Company Director
Correspondence Address	14 Brooklands Crescent Durban North 4051

Director Name	Brian Smart
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1996(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 February 1997)
Role	Engineer
Correspondence Address	14 Brooklands Crescent Durban North 4051

Director Name	Mr Grahame Whittlesea
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1996(24 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 July 2008)
Role	Solicitor
Correspondence Address	Honeysuckle Cottage 30 Honey Hill Blean Kent CT2 9JR

Secretary Name	Janet Goodbourne
Status	Resigned
Appointed	10 February 1996(24 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	29 Holly Lane Cliftonville Margate Kent CT9 3ND

Director Name	Bernard William Scott
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(28 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 2004)
Role	Engineer
Correspondence Address	22 George Warren Court Margate Kent CT9 1LD

Director Name	Edna Scott
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(33 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2008)
Role	Gentlewoman
Correspondence Address	22 George Warren Court Charlotte Square Margate Kent CT9 1LD

Director Name	Timothy Roy Leigh
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(34 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 July 2008)
Role	Chartered Accountant
Correspondence Address	18 Byng Road Tunbridge Wells Kent TN4 8EJ

Location

Registered Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£45,272
Cash	£27

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
14 May 2010	Application to strike the company off the register (4 pages)
14 May 2010	Application to strike the company off the register (4 pages)
11 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 193,009 (5 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 193,009 (5 pages)
22 February 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
22 February 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009	Return made up to 22/03/09; full list of members (4 pages)
20 April 2009	Return made up to 22/03/09; full list of members (4 pages)
20 January 2009	Appointment Terminated Director brian chadwick (1 page)
20 January 2009	Appointment Terminated Director grahame whittlesea (1 page)
20 January 2009	Appointment terminated director grahame whittlesea (1 page)
20 January 2009	Appointment Terminated Director timothy leigh (1 page)
20 January 2009	Appointment terminated director brian chadwick (1 page)
20 January 2009	Appointment terminated director timothy leigh (1 page)
29 September 2008	Secretary appointed brian clifford smart (1 page)
29 September 2008	Secretary appointed brian clifford smart (1 page)
29 September 2008	Appointment Terminated Secretary janet goodbourne (1 page)
29 September 2008	Appointment terminated secretary janet goodbourne (1 page)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 August 2008	Appointment terminated director edna scott (1 page)
26 August 2008	Appointment Terminated Director edna scott (1 page)
3 July 2008	Director appointed mr roger smart (1 page)
3 July 2008	Director appointed mr roger smart (1 page)
31 March 2008	Return made up to 22/03/08; full list of members (5 pages)
31 March 2008	Return made up to 22/03/08; full list of members (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Return made up to 22/03/07; full list of members (3 pages)
10 April 2007	Return made up to 22/03/07; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 August 2006	Ad 28/07/06--------- Â£ si 38000@1=38000 Â£ ic 155009/193009 (2 pages)
9 August 2006	Ad 28/07/06--------- Â£ si 38000@1=38000 Â£ ic 155009/193009 (2 pages)
30 March 2006	Return made up to 22/03/06; full list of members (7 pages)
30 March 2006	Return made up to 22/03/06; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	New director appointed (3 pages)
1 April 2005	Return made up to 22/03/05; full list of members (7 pages)
1 April 2005	Return made up to 22/03/05; full list of members (7 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 April 2004	Return made up to 22/03/04; full list of members (7 pages)
1 April 2004	Return made up to 22/03/04; full list of members (7 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
21 October 2003	Ad 01/10/03--------- Â£ si 15000@1=15000 Â£ ic 140009/155009 (3 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 15000@1=15000 Â£ ic 140009/155009 (3 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 March 2002	Return made up to 22/03/02; full list of members (7 pages)
26 March 2002	Return made up to 22/03/02; full list of members (7 pages)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 47 st johns wood high st london NW8 7PH (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 47 st johns wood high st london NW8 7PH (1 page)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
27 March 2001	Return made up to 22/03/01; full list of members (6 pages)
27 March 2001	Return made up to 22/03/01; full list of members (6 pages)
17 November 2000	Ad 25/09/00--------- Â£ si 30000@1=30000 Â£ ic 110009/140009 (2 pages)
17 November 2000	Ad 25/09/00--------- Â£ si 30000@1=30000 Â£ ic 110009/140009 (2 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 September 2000	Ad 04/08/00--------- Â£ si 30000@1=30000 Â£ ic 80009/110009 (2 pages)
8 September 2000	Ad 04/08/00--------- Â£ si 30000@1=30000 Â£ ic 80009/110009 (2 pages)
25 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 April 2000	Â£ nc 100000/250000 31/03/00 (1 page)
25 April 2000	Â£ nc 100000/250000 31/03/00 (1 page)
25 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 April 2000	Return made up to 22/03/00; no change of members (6 pages)
5 April 2000	Return made up to 22/03/00; no change of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
31 March 1999	Return made up to 22/03/99; full list of members (5 pages)
31 March 1999	Return made up to 22/03/99; full list of members (5 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 March 1998	Return made up to 22/03/98; full list of members (5 pages)
25 March 1998	Return made up to 22/03/98; full list of members (5 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
21 March 1997	Return made up to 22/03/97; full list of members (6 pages)
21 March 1997	Return made up to 22/03/97; full list of members (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 April 1996	Return made up to 22/03/96; full list of members (6 pages)
3 April 1996	Return made up to 22/03/96; full list of members (6 pages)
3 April 1996	New director appointed (1 page)
3 April 1996	New secretary appointed (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	Secretary resigned (1 page)
28 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 May 1995	Return made up to 22/03/95; full list of members (5 pages)
10 May 1995	Return made up to 22/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Landpoint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London