Landmark Projects Limited

Company Name	Landmark Projects Limited
Company Status	Dissolved
Company Number	02007525
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Buckleland Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1994(7 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (closed 14 May 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	30 October 1996(10 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 14 May 2013)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr Alan James Dines
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1995)
Role	Development Consultant
Correspondence Address	19 Sherwood Road Winnersh Wokingham Berkshire RG41 5NH

Director Name	Thomas Hedley
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 1999)
Role	Civil Engineer
Correspondence Address	The Coach House Wadlington Lickfold Petworth West Sussex GU28 9DT

Director Name	Anthony Parmiter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 28 May 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Baytree House North Stoke Wallingford OX10 6BL

Secretary Name	John Phillip Moisson
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	The Well House Tokers Green Reading Berkshire RG4 9ED

Director Name	Mr Alan Thomas Hedley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 09 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrydown Green Lane, Oxhill Warwick Warwickshire CV35 0RB

Director Name	Barry Charles Rockell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2000)
Role	Surveyor
Correspondence Address	195 Surrenden Road Brighton East Sussex BN1 6NN

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Mr Christopher John Bunning
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	147 Queens Road Wimbledon London SW19 8NS

Director Name	Mr Christopher John Bunning
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	147 Queens Road Wimbledon London SW19 8NS

Location

Registered Address	4th Floor 20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Application to strike the company off the register (3 pages)
17 January 2013	Application to strike the company off the register (3 pages)
23 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 400 (4 pages)
23 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 400 (4 pages)
28 September 2011	Full accounts made up to 31 March 2011 (10 pages)
28 September 2011	Full accounts made up to 31 March 2011 (10 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 March 2010 (10 pages)
22 September 2010	Full accounts made up to 31 March 2010 (10 pages)
17 May 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Full accounts made up to 31 March 2009 (8 pages)
28 January 2010	Full accounts made up to 31 March 2009 (8 pages)
28 April 2009	Return made up to 17/04/09; full list of members (3 pages)
28 April 2009	Return made up to 17/04/09; full list of members (3 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 April 2008	Return made up to 17/04/08; full list of members (3 pages)
28 April 2008	Return made up to 17/04/08; full list of members (3 pages)
31 March 2008	Amended accounts made up to 31 March 2007 (8 pages)
31 March 2008	Amended accounts made up to 31 March 2005 (8 pages)
31 March 2008	Amended accounts made up to 31 March 2006 (8 pages)
31 March 2008	Amended accounts made up to 31 March 2006 (8 pages)
31 March 2008	Amended accounts made up to 31 March 2007 (8 pages)
31 March 2008	Amended accounts made up to 31 March 2005 (8 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 February 2008	Accounts made up to 31 March 2007 (5 pages)
15 May 2007	Return made up to 17/04/07; full list of members (2 pages)
15 May 2007	Return made up to 17/04/07; full list of members (2 pages)
28 April 2007	Amended accounts made up to 31 March 2005 (8 pages)
28 April 2007	Amended accounts made up to 31 March 2005 (8 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 February 2007	Accounts made up to 31 March 2006 (5 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
28 June 2006	Return made up to 17/04/06; full list of members (7 pages)
28 June 2006	Return made up to 17/04/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 August 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Return made up to 17/04/05; full list of members (7 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 May 2004	Return made up to 17/04/04; full list of members (7 pages)
24 May 2004	Return made up to 17/04/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 April 2002	Return made up to 17/04/02; full list of members (7 pages)
26 April 2002	Return made up to 17/04/02; full list of members (7 pages)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 April 2001	Return made up to 17/04/01; full list of members (7 pages)
17 April 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 2000	Return made up to 17/04/00; full list of members; amend (7 pages)
17 November 2000	Return made up to 17/04/00; full list of members; amend (7 pages)
31 July 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 May 2000	Return made up to 17/04/00; full list of members (7 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Return made up to 17/04/00; full list of members (7 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (3 pages)
7 May 1999	New director appointed (3 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
20 May 1998	Return made up to 17/04/98; no change of members (11 pages)
20 May 1998	Return made up to 17/04/98; no change of members (11 pages)
30 January 1998	Full accounts made up to 31 March 1997 (10 pages)
30 January 1998	Full accounts made up to 31 March 1997 (10 pages)
21 April 1997	Return made up to 17/04/97; no change of members (11 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Return made up to 17/04/97; no change of members (11 pages)
21 April 1997	Secretary resigned (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
22 December 1996	Registered office changed on 22/12/96 from: 8 baltic street east london EC1Y 0UJ (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 8 baltic street east london EC1Y 0UJ (1 page)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	New secretary appointed (2 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
7 October 1996	Return made up to 17/04/96; full list of members (9 pages)
7 October 1996	Registered office changed on 07/10/96 from: 8 baltic street london EC1Y 0TB (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 8 baltic street london EC1Y 0TB (1 page)
7 October 1996	Return made up to 17/04/96; full list of members (9 pages)
11 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
25 February 1996	Full accounts made up to 31 March 1995 (9 pages)
25 February 1996	Full accounts made up to 31 March 1995 (9 pages)
29 September 1995	Return made up to 17/04/95; full list of members (9 pages)
29 September 1995	Return made up to 17/04/95; full list of members (9 pages)

Landmark Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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