Company NameLandsbrook Estates Limited
Company StatusDissolved
Company Number02149008
CategoryPrivate Limited Company
Incorporation Date22 July 1987(34 years, 11 months ago)
Dissolution Date11 September 2007 (14 years, 9 months ago)
Previous NameBrooklands Estates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRufus Laycock
NationalityBritish
StatusClosed
Appointed12 March 2002(14 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 11 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameTrafalgar House Developments Ltd (Corporation)
StatusClosed
Appointed30 June 1999(11 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 11 September 2007)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameTrafalgar House Property Limited (Corporation)
StatusClosed
Appointed12 March 2002(14 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 11 September 2007)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameDavid Calverley
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(5 years, 5 months after company formation)
Appointment Duration12 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressFour Winds House
Pitch Hill Ewhurst
Cranleigh
Surrey
GU6 7NL
Director NameMr Patrick Francis Garner
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(5 years, 5 months after company formation)
Appointment Duration7 months (resigned 05 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Quarry
Foxburrow Hill Road Bramley
Guildford
Surrey
GU5 0BU
Director NameDonald Cruden Henderson
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(5 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 February 1996)
RoleSolicitor
Correspondence AddressMarch Hare Cottage
Elm Corner Ockham Woking
Guildford
Surrey
GU23 6PX
Director NameGerard Patrick Kelly
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(5 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 June 1998)
RoleChartered Accountant
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Director NameBrian Geoffrey McCombie
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(5 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 July 1994)
RoleChartered Surveyor
Correspondence AddressStonecroft 22 Summer Gardens
Camberley
Surrey
GU15 1ED
Secretary NameRaymond Charles Nlamey
NationalityBritish
StatusResigned
Appointed03 January 1993(5 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 July 1994)
RoleCompany Director
Correspondence AddressThe Orchard 382 Upper Shoreham Road
Shoreham By Sea
West Sussex
BN43 5ND
Director NameDavid Edward Cullingford
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1994(7 years after company formation)
Appointment Duration1 year, 6 months (resigned 09 February 1996)
RoleSurveyor
Correspondence Address7 Poplar Gardens
New Malden
Surrey
KT3 3DW
Secretary NameGerard Patrick Kelly
NationalityBritish
StatusResigned
Appointed22 July 1994(7 years after company formation)
Appointment Duration3 years, 11 months (resigned 26 June 1998)
RoleSecretary
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Director NameHenry Griffith Rees Williams
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1996(8 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCedar Cottage
Upper Way
Great Brickhill
Buckinghamshire
MK17 9AZ
Director NameTimothy Claude Garnham
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(8 years, 7 months after company formation)
Appointment Duration8 months (resigned 25 October 1996)
RoleDevelopment Surveyor
Correspondence AddressMoat Barn
Kingshill Road, Four Ashes
High Wycombe
Buckinghamshire
HP15 6LH
Director NameMr Nicholas Latham
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1996(9 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 July 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Director NameMr Nicholas Latham
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(10 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Secretary NameMr Nicholas Latham
NationalityBritish
StatusResigned
Appointed26 June 1998(10 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(11 years, 11 months after company formation)
Appointment Duration1 day (resigned 26 June 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW

Location

Registered Address68 Hammersmith Road
London
W14 8YW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£27,340,000

Accounts

Latest Accounts31 December 2005 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2007Application for striking-off (1 page)
6 March 2007Full accounts made up to 31 December 2005 (9 pages)
5 January 2007Return made up to 03/01/07; full list of members (2 pages)
6 January 2006Return made up to 03/01/06; full list of members (2 pages)
16 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 March 2005Return made up to 03/01/05; full list of members (2 pages)
26 October 2004Full accounts made up to 31 December 2003 (9 pages)
13 March 2004Return made up to 03/01/04; full list of members (7 pages)
28 November 2003Full accounts made up to 31 December 2002 (9 pages)
13 February 2003Return made up to 03/01/03; full list of members (7 pages)
22 August 2002Full accounts made up to 31 December 2001 (9 pages)
21 March 2002New secretary appointed (2 pages)
21 March 2002New director appointed (2 pages)
13 February 2002Return made up to 03/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 July 2001Full accounts made up to 31 December 2000 (8 pages)
12 February 2001Return made up to 03/01/01; full list of members (6 pages)
23 January 2001Auditor's resignation (2 pages)
3 August 2000Full accounts made up to 31 December 1999 (11 pages)
14 February 2000Return made up to 03/01/00; full list of members (6 pages)
17 September 1999New director appointed (2 pages)
17 September 1999Director resigned (1 page)
26 August 1999Full accounts made up to 31 December 1998 (10 pages)
29 July 1999Registered office changed on 29/07/99 from: renown house 33-34 bury street london EC3A 5AR (1 page)
7 July 1999Director resigned (1 page)
2 July 1999New director appointed (2 pages)
18 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1999Return made up to 03/01/99; full list of members (7 pages)
24 August 1998Full accounts made up to 31 December 1997 (10 pages)
28 January 1998Return made up to 03/01/98; full list of members (7 pages)
25 July 1997Director resigned (1 page)
24 July 1997Full accounts made up to 31 December 1996 (11 pages)
20 June 1997Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
17 April 1997Auditor's resignation (8 pages)
27 February 1997Auditor's resignation (7 pages)
10 February 1997Return made up to 03/01/97; full list of members (7 pages)
3 January 1997New director appointed (2 pages)
12 November 1996Auditor's resignation (8 pages)
7 November 1996Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
7 November 1996Director resigned (1 page)
28 May 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 February 1996Full accounts made up to 30 September 1995 (12 pages)
22 February 1996Director resigned;new director appointed (3 pages)
31 January 1996Return made up to 03/01/96; full list of members (7 pages)
6 June 1995Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
10 April 1995Full accounts made up to 30 September 1994 (13 pages)