Landchoice Limited

Company Name	Landchoice Limited
Company Status	Dissolved
Company Number	02102392
Category	Private Limited Company
Incorporation Date	23 February 1987(37 years, 2 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Helen Claire Leek
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(5 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 09 March 2010)
Role	Geologist
Country of Residence	England
Correspondence Address	Bledlow Mill North Mill Road, Bledlow Princes Risborough Buckinghamshire HP27 9QP

Director Name	Mr Ian Harry Leek
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(5 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 09 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bledlow Mill North Mill Road, Bledlow Princes Risborough Buckinghamshire HP27 9QP

Secretary Name	Mrs Helen Claire Leek
Nationality	British
Status	Closed
Appointed	30 April 1992(5 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bledlow Mill North Mill Road, Bledlow Princes Risborough Buckinghamshire HP27 9QP

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,561,958
Gross Profit	£244,933
Net Worth	£340,379
Cash	£245,042
Current Liabilities	£83,294

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 March 2010	Final Gazette dissolved following liquidation (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
9 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
9 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2009	Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
28 October 2009	Liquidators' statement of receipts and payments to 12 October 2009 (5 pages)
28 October 2009	Liquidators statement of receipts and payments to 12 October 2009 (5 pages)
24 October 2008	Registered office changed on 24/10/2008 from crown house london road loudwater high wycombe bucks HP10 9TJ (1 page)
24 October 2008	Registered office changed on 24/10/2008 from crown house london road loudwater high wycombe bucks HP10 9TJ (1 page)
22 October 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-13 (1 page)
22 October 2008	Declaration of solvency (3 pages)
22 October 2008	Appointment of a voluntary liquidator (1 page)
22 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2008	Appointment of a voluntary liquidator (1 page)
22 October 2008	Declaration of solvency (3 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
8 September 2008	Return made up to 30/04/08; full list of members (4 pages)
8 September 2008	Return made up to 30/04/08; full list of members (4 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
18 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 June 2005	Return made up to 30/04/05; full list of members (7 pages)
8 June 2005	Return made up to 30/04/05; full list of members (7 pages)
4 March 2005	Particulars of mortgage/charge (7 pages)
4 March 2005	Particulars of mortgage/charge (7 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 April 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2004	Return made up to 30/04/04; full list of members (7 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
12 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 May 2003	Return made up to 30/04/03; full list of members (7 pages)
24 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Particulars of mortgage/charge (4 pages)
8 August 2002	Particulars of mortgage/charge (4 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 April 2002	Return made up to 30/04/02; full list of members (7 pages)
29 April 2002	Return made up to 30/04/02; full list of members (7 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (9 pages)
2 January 2001	Full accounts made up to 31 March 2000 (9 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 March 1999 (7 pages)
11 June 1999	Full accounts made up to 31 March 1999 (7 pages)
5 May 1999	Return made up to 30/04/99; no change of members (4 pages)
5 May 1999	Return made up to 30/04/99; no change of members (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
24 June 1998	Full accounts made up to 31 March 1998 (7 pages)
24 June 1998	Full accounts made up to 31 March 1998 (7 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Full accounts made up to 31 March 1997 (7 pages)
30 June 1997	Full accounts made up to 31 March 1997 (7 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
28 June 1996	Return made up to 30/04/96; no change of members (4 pages)
28 June 1996	Return made up to 30/04/96; no change of members (4 pages)
18 January 1996	Full accounts made up to 31 March 1995 (8 pages)
18 January 1996	Full accounts made up to 31 March 1995 (8 pages)
23 May 1995	Return made up to 30/04/95; full list of members (6 pages)
23 May 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Landchoice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London