Company NameConsolidated Land Corporation UK Limited
Company StatusDissolved
Company Number02255981
CategoryPrivate Limited Company
Incorporation Date11 May 1988(33 years ago)
Dissolution Date26 August 2003 (17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard John Anning
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1996(7 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 26 August 2003)
RoleChartered Surveyor
Country of ResidenceWales
Correspondence AddressWitchwood
Westra
Dinas Powys
Vale Of Glamorgan
CF64 4HA
Wales
Director NameMr Herve De-Carmoy
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityFrench
StatusClosed
Appointed27 February 1996(7 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address10 Rue Guynemer
Paris
75006
Foreign
Director NameMrs Danielle Gross
Date of BirthJune 1962 (Born 59 years ago)
NationalityMexican
StatusClosed
Appointed27 February 1996(7 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 26 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Penthouse
135 Haverstock Hill
London
NW3 4RU
Secretary NameMrs Wendy June Curtis
NationalityBritish
StatusClosed
Appointed29 September 1996(8 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address136 Henke Court
Schooner Way Atlantic Wharf
Cardiff
CF10 4EL
Wales
Director NameRodney Stephen Adler
Date of BirthAugust 1959 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed21 December 1991(3 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 05 June 2000)
RoleCompany Director
Correspondence Address4 Buckhurst Avenue
Point Piper Sidney
Australia
Director NameMr Philip Harold Frederick
Date of BirthJune 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address32 Bracknell Gardens
London
NW3 7EH
Director NameMichael Martin Hugo Gross
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 27 February 1996)
RoleCompany Director
Correspondence Address155 Regents Park Road
London
NW1 8BB
Director NamePetl Peter Simon White
Date of BirthOctober 1940 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed21 December 1991(3 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 June 1996)
RoleCompany Director
Correspondence Address116 Wellington Road
Dublin
Irish
Secretary NamePeter Philip Jessop
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Mortimer Hill
Tring
Hertfordshire
HP23 5JU

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£25,000

Accounts

Latest Accounts31 March 2002 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003First Gazette notice for voluntary strike-off (1 page)
1 April 2003Application for striking-off (1 page)
20 December 2002Return made up to 10/12/02; full list of members (6 pages)
13 November 2002Full accounts made up to 31 March 2002 (8 pages)
4 January 2002Return made up to 10/12/01; full list of members (6 pages)
27 December 2001Secretary's particulars changed (1 page)
27 December 2001Director resigned (1 page)
30 November 2001Secretary's particulars changed (1 page)
29 August 2001Full accounts made up to 31 March 2001 (9 pages)
5 January 2001Return made up to 10/12/00; full list of members (6 pages)
23 November 2000Secretary's particulars changed (1 page)
21 September 2000Full accounts made up to 31 March 2000 (10 pages)
1 September 2000Director's particulars changed (1 page)
22 December 1999Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 November 1999Full accounts made up to 31 March 1999 (11 pages)
1 February 1999Return made up to 10/12/98; no change of members (7 pages)
12 October 1998Full accounts made up to 31 March 1998 (10 pages)
3 February 1998Return made up to 10/12/97; no change of members (8 pages)
5 December 1997Particulars of mortgage/charge (3 pages)
12 February 1997Return made up to 10/12/96; full list of members (9 pages)
12 February 1997New director appointed (3 pages)
12 February 1997New director appointed (1 page)
4 February 1997New director appointed (3 pages)
4 February 1997Director resigned (1 page)
4 February 1997Director resigned (1 page)
4 February 1997Location of register of members (1 page)
11 November 1996Full group accounts made up to 31 March 1996 (17 pages)
7 November 1996Secretary resigned (1 page)
7 November 1996New secretary appointed (2 pages)
19 October 1996Registered office changed on 19/10/96 from: 155 regents park road london (1 page)
23 January 1996Return made up to 10/12/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
22 January 1996Full group accounts made up to 31 March 1995 (20 pages)
21 December 1994Full group accounts made up to 31 March 1994 (18 pages)
21 December 1994Return made up to 10/12/94; no change of members (4 pages)
20 December 1993Return made up to 10/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 January 1989Director resigned;new director appointed (6 pages)
11 May 1988Incorporation (24 pages)