| Company Name | Land Charter Limited |
|---|---|
| Directors | Henrik Maurice Darlington and Nicholas Frank Darlington |
| Company Status | Dissolved |
| Company Number | 02496630 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1990(34 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Henrik Maurice Darlington |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(2 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Woods Farm House Grange Road Pleshey Essex CM3 1HZ |
| Director Name | Mr Nicholas Frank Darlington |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(2 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Tiles Little Bentley Colchester Essex CO7 8TA |
| Secretary Name | Land Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 1999(9 years, 1 month after company formation) |
| Appointment Duration | 24 years, 11 months |
| Correspondence Address | Woods Farm Grange Road, Pleshey Chelmsford Essex CM3 1HZ |
| Director Name | Thomas Alfred Parkhouse |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 68 Hillside Banstead Surrey SM7 1HF |
| Director Name | Maurice Darlington |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 30 May 1993) |
| Role | Company Director |
| Correspondence Address | Pleshey Grange Pleshey Chelmsford Essex CM3 1HZ |
| Secretary Name | Willow Taxation & Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1991(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 May 1999) |
| Correspondence Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £292,089 |
| Cash | £13,288 |
| Current Liabilities | £2,026,872 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 5 August 2009 | Bona Vacantia disclaimer (2 pages) |
|---|---|
| 13 February 2007 | Bona Vacantia disclaimer (2 pages) |
| 10 March 2002 | Dissolved (1 page) |
| 10 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
| 16 November 2000 | Declaration of solvency (3 pages) |
| 16 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2000 | Resolutions
|
| 7 November 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 4 March 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 3 November 1999 | New secretary appointed (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Particulars of mortgage/charge (3 pages) |
| 17 May 1999 | Return made up to 27/04/99; full list of members (5 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 22 September 1998 | Particulars of mortgage/charge (3 pages) |
| 15 August 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 16 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Registered office changed on 03/02/98 from: addept hse 34A sydenham rd croydon surrey cro 2EF (1 page) |
| 14 June 1997 | Particulars of mortgage/charge (3 pages) |
| 12 June 1997 | Particulars of mortgage/charge (3 pages) |
| 9 May 1997 | Return made up to 27/04/97; no change of members
|
| 4 May 1997 | Accounts made up to 30 June 1996 (9 pages) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 11 October 1996 | Particulars of mortgage/charge (3 pages) |
| 26 September 1996 | Particulars of mortgage/charge (3 pages) |
| 28 June 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 16 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |