| Company Name | Landscape Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725668 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Guy Cooper |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1993(1 year after company formation) |
| Appointment Duration | 22 years, 2 months (closed 18 August 2015) |
| Role | Landscape Designer |
| Correspondence Address | 57 Ifield Road London SW10 9AX |
| Director Name | Mr Gordon Ira Taylor |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1993(1 year after company formation) |
| Appointment Duration | 22 years, 2 months (closed 18 August 2015) |
| Role | Landscape Designer |
| Correspondence Address | 57 Ifield Road London SW10 9AX |
| Secretary Name | Mr Guy Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(9 years, 1 month after company formation) |
| Appointment Duration | 14 years (closed 18 August 2015) |
| Role | Landscape Designer |
| Correspondence Address | 57 Ifield Road London SW10 9AX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | PNB Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1993(1 year after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 20 June 1996) |
| Correspondence Address | 31 Harley Street London W1N 1DA |
| Secretary Name | Morten Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(3 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 July 2001) |
| Correspondence Address | 37 Queen Anne Street London W1G 9JB |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Ira Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Guy Cooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,045 |
| Cash | £42 |
| Current Liabilities | £20,491 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 June 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 August 2008 | Director and secretary's change of particulars / guy cooper / 01/01/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / gordon taylor / 01/01/2008 (1 page) |
| 12 August 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 July 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 August 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 July 2004 | Return made up to 24/06/04; full list of members
|
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 August 2003 | Return made up to 24/06/03; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 June 2002 | Return made up to 24/06/02; full list of members
|
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Return made up to 24/06/01; full list of members
|
| 3 August 2001 | Secretary resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 23 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 August 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 August 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Return made up to 24/06/93; full list of members; amend (8 pages) |
| 26 November 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1993 (11 pages) |
| 27 July 1995 | Return made up to 24/06/95; no change of members
|