Lansdown Developments Limited

Company Name	Lansdown Developments Limited
Company Status	Dissolved
Company Number	01985957
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 3 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Hedley McKimmie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1995(9 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerville House 1 Waterford Close Cobham Surrey KT11 1BF

Director Name	Mr Ian Campbell Dewar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(17 years after company formation)
Appointment Duration	5 years, 6 months (closed 27 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Secretary Name	Mr Ian Campbell Dewar
Nationality	British
Status	Closed
Appointed	06 July 2004(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Director Name	Mr Neil Leslie Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(19 years, 6 months after company formation)
Appointment Duration	3 years (closed 27 August 2008)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Headley Common Road Headley Surrey KT18 6NA

Director Name	Jonathan Ronald Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 January 1999)
Role	Architectural Planner
Correspondence Address	12 York Road Woking Surrey GU22 7XH

Director Name	Mr Derek Ronald Barton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 April 1998)
Role	Property Developer
Correspondence Address	Farthings Links Road Bramley Guildford Surrey GU5 0AL

Director Name	Mr Patrick Jeremy O Brien
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 January 1999)
Role	Builder
Correspondence Address	The Milling Cottage Blanket Mill Farm Goose Rye Road Worplesdon Surrey GU3 3RQ

Director Name	Sean Frederick Rushton O'Brien
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(5 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 February 1992)
Role	Company Director
Correspondence Address	Forbes House, Ham Common Ham Richmond Surrey TW10 7JB

Secretary Name	Peter David Lansdown Scott
Nationality	British
Status	Resigned
Appointed	23 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	Pachesham Lodge Oxshott Road Leatherhead Surrey KT22 0BZ

Secretary Name	Mr Christopher John Rathmell Ogle
Nationality	British
Status	Resigned
Appointed	11 January 1994(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	30 April 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Director Name	Mr Ian Campbell Dewar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Director Name	Michael Saxon Glendinning
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	51 Sheen Court Road Richmond Surrey TW10 5DF

Secretary Name	Michael Saxon Glendinning
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	51 Sheen Court Road Richmond Surrey TW10 5DF

Director Name	Graham Bernard Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	The Hurst Hurst Road Headley Surrey KT18 6DP

Location

Registered Address	Thames House, Portsmouth Road Esher Surrey KT10 9AD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2014
Turnover	£112,488
Gross Profit	£112,005
Net Worth	-£2,737,842
Cash	£719
Current Liabilities	£2,740,054

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 April 2008	Application for striking-off (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
2 October 2007	Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
12 June 2007	Full accounts made up to 30 September 2006 (12 pages)
23 January 2007	Return made up to 23/01/07; full list of members (3 pages)
20 June 2006	Full accounts made up to 30 September 2005 (12 pages)
24 February 2006	Return made up to 23/01/06; full list of members (3 pages)
20 October 2005	Full accounts made up to 30 September 2004 (12 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: flint house 52 high street leatherhead surrey KT22 8AJ (1 page)
8 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
9 March 2005	Return made up to 23/01/05; full list of members (6 pages)
27 July 2004	Full accounts made up to 30 September 2003 (14 pages)
14 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
29 January 2004	Return made up to 23/01/04; full list of members (6 pages)
8 January 2004	Auditor's resignation (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
24 July 2003	Full accounts made up to 30 September 2002 (14 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Return made up to 23/01/03; full list of members (6 pages)
22 April 2003	Registered office changed on 22/04/03 from: 19 -23 wimbledon bridge london SW19 7NH (1 page)
2 September 2002	Registered office changed on 02/09/02 from: first floor 19-23 wimbledon bridge london SW19 7NH (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (14 pages)
9 May 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Return made up to 23/01/02; full list of members (6 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2002	Particulars of mortgage/charge (3 pages)
9 July 2001	Full accounts made up to 30 September 2000 (13 pages)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2001	Return made up to 23/01/01; full list of members (6 pages)
4 September 2000	New director appointed (2 pages)
29 June 2000	Full accounts made up to 30 September 1999 (12 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
28 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Return made up to 23/01/00; full list of members (7 pages)
19 July 1999	Full accounts made up to 30 September 1998 (12 pages)
10 May 1999	New director appointed (1 page)
19 April 1999	Return made up to 23/01/99; full list of members (7 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
23 December 1998	Director's particulars changed (1 page)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1998	Particulars of mortgage/charge (4 pages)
26 October 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Auditor's resignation (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Full accounts made up to 30 September 1997 (9 pages)
16 June 1998	New secretary appointed (2 pages)
18 May 1998	Director resigned (1 page)
11 March 1998	Secretary's particulars changed (1 page)
26 January 1998	Location of register of members (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (8 pages)
7 July 1997	Director's particulars changed (1 page)
2 April 1997	Return made up to 23/01/97; no change of members (5 pages)
21 May 1996	Full accounts made up to 30 September 1995 (8 pages)
29 January 1996	Return made up to 23/01/96; full list of members (7 pages)
28 June 1995	New director appointed (3 pages)
17 May 1995	Full accounts made up to 30 September 1994 (10 pages)
15 March 1995	Return made up to 23/01/95; no change of members (4 pages)
10 November 1992	Particulars of mortgage/charge (3 pages)

Lansdown Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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