Company NameLandprint Limited
DirectorPatrick Francis Kennedy
Company StatusDissolved
Company Number02878576
CategoryPrivate Limited Company
Incorporation Date8 December 1993(30 years, 3 months ago)
Previous NameClevedon Retirement Residence Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameMr Richard David Francis Bagley
NationalityBritish
StatusCurrent
Appointed19 January 2001(7 years, 1 month after company formation)
Appointment Duration23 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address82 Haven Road
Poole
Dorset
BH13 7LZ
Director NameMr Patrick Francis Kennedy
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed13 July 2004(10 years, 7 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address923
16th Ave East
Seattle
Washington 98112
United States
Director NameDaniel R Baty
Date of BirthApril 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 1994(9 months after company formation)
Appointment Duration9 years, 10 months (resigned 13 July 2004)
RoleCompany Director
Correspondence Address3131 Elliott Avenue Suite 500
Seattle 98121 Washington
Usa
Foreign
Director NameWilliam Edward Colson
Date of BirthOctober 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 1994(9 months after company formation)
Appointment Duration9 years, 10 months (resigned 13 July 2004)
RoleCompany Director
Correspondence Address2250 McGilchrist Street Se
Suite 200
Salem Oregon 97302
Usa
Foreign
Secretary NamePeter Welburn
NationalityBritish
StatusResigned
Appointed16 December 1994(1 year after company formation)
Appointment Duration6 years, 1 month (resigned 19 January 2001)
RoleCompany Director
Correspondence Address34 Ashbarn Crescent
Badger Farm
Winchester
Hampshire
SO22 4QJ
Secretary NameBruce David Thorn
NationalityCanadian
StatusResigned
Appointed06 April 1995(1 year, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 13 July 2004)
RoleCompany Director
Correspondence Address2250 McGilchrist Street Se
Suite 200 Salem 97302
Oregon Usa
Director NameHFW Directors Limited (Corporation)
StatusResigned
Appointed08 December 1993(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Director NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed08 December 1993(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Secretary NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed08 December 1993(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL

Location

Registered Address2-4 Cayton Street
London
EC1V 9EH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£37,865
Cash£39,270
Current Liabilities£1,405

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 April 2006Dissolved (1 page)
25 January 2006Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2006Liquidators statement of receipts and payments (5 pages)
11 November 2005Liquidators statement of receipts and payments (5 pages)
27 July 2005Full accounts made up to 31 December 2003 (12 pages)
24 December 2004Return made up to 08/12/04; full list of members (10 pages)
16 December 2004Appointment of a voluntary liquidator (1 page)
16 November 2004Registered office changed on 16/11/04 from: queensway house 11 queensway new milton hampshire BH25 5NR (1 page)
15 November 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2004Declaration of solvency (3 pages)
15 October 2004Director resigned (1 page)
15 October 2004Director resigned (1 page)
15 October 2004Secretary resigned (1 page)
26 July 2004New director appointed (2 pages)
17 December 2003Return made up to 08/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
21 May 2003Full accounts made up to 31 December 2002 (15 pages)
30 December 2002Return made up to 08/12/02; full list of members (11 pages)
7 June 2002Full accounts made up to 31 December 2001 (15 pages)
18 February 2002Return made up to 08/12/01; full list of members (11 pages)
3 November 2001Full accounts made up to 31 December 2000 (15 pages)
13 February 2001Registered office changed on 13/02/01 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN (1 page)
13 February 2001New secretary appointed (2 pages)
12 February 2001Secretary resigned (1 page)
4 January 2001Return made up to 08/12/00; full list of members (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
7 January 2000Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
4 December 1999Full accounts made up to 31 December 1998 (15 pages)
13 July 1999S-div 29/04/99 (1 page)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 February 1999Auditor's resignation (1 page)
10 December 1998Return made up to 08/12/98; no change of members (4 pages)
18 September 1998Full accounts made up to 31 December 1997 (13 pages)
21 January 1998Full accounts made up to 31 December 1996 (13 pages)
6 January 1998Director's particulars changed (1 page)
19 December 1997Return made up to 08/12/97; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
23 June 1997Registered office changed on 23/06/97 from: abbots worthy house abbots worthy winchester hampshire SO21 1DR (1 page)
11 December 1996Return made up to 08/12/96; full list of members (6 pages)
3 December 1996Full accounts made up to 31 December 1995 (12 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
26 June 1996Ad 06/04/95--------- £ si 79@1 (2 pages)
26 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 June 1996£ nc 5000/25000 01/01/96 (1 page)
26 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 June 1996Ad 01/01/96--------- £ si 20953@1=20953 £ ic 21/20974 (2 pages)
8 February 1996Full accounts made up to 31 December 1994 (12 pages)
19 January 1996Registered office changed on 19/01/96 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
21 December 1995Return made up to 08/12/95; full list of members (6 pages)
5 May 1995Return made up to 08/12/94; full list of members (6 pages)
5 May 1995Director resigned;new director appointed (2 pages)
4 May 1995New secretary appointed (2 pages)
4 May 1995Director resigned;new director appointed (2 pages)
4 May 1995Ad 06/04/95--------- £ si 20@1=20 £ ic 1/21 (2 pages)
27 September 1994Memorandum and Articles of Association (46 pages)