| Company Name | Landmark Property Developments Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02902299 |
| Category | Public Limited Company |
| Incorporation Date | 24 February 1994(30 years, 2 months ago) |
| Previous Name | Manors Plc |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
Directors
| Director Name | Mark Roe |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Sales Director |
| Correspondence Address | 18 Normandy Way Barleyhurst Bletchley Milton Keynes MK3 7UN |
| Secretary Name | Adrian Nyack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Secretary |
| Correspondence Address | 18 Normandy Way Barleyhurst Milton Keynes Buckinghamshire MK3 7UN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Milton Wood Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Current |
| Appointed | 26 April 1995(1 year, 2 months after company formation) |
| Appointment Duration | 29 years |
| Correspondence Address | 15 Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES |
| Director Name | John Joseph Donlon |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 26 July 1995) |
| Role | Managing Director |
| Correspondence Address | 7 Bank Bottom Gragg Vale Hebden Bridge West Yorkshire HX7 5SU |
| Secretary Name | John Joseph Donlon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(1 year after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 April 1995) |
| Role | Managing Director |
| Correspondence Address | 7 Bank Bottom Gragg Vale Hebden Bridge West Yorkshire HX7 5SU |
| Secretary Name | Colin Kilpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 26 July 1995) |
| Role | Company Director |
| Correspondence Address | 36 Pimpernel Grove Walnut Tree Milton Keynes Buckinghamshire MK7 7LQ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 13 July 2004 | Dissolved (1 page) |
|---|---|
| 13 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 11 October 1999 | C/O re change of liq (2 pages) |
| 11 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 72 new bond street london W14 9DD (1 page) |
| 4 January 1996 | Resolutions
|
| 4 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 22 September 1995 | Accounts made up to 24 February 1995 (7 pages) |
| 22 September 1995 | Particulars of mortgage/charge (4 pages) |
| 12 September 1995 | Director's particulars changed (2 pages) |
| 30 August 1995 | Secretary's particulars changed (2 pages) |
| 3 August 1995 | Secretary resigned (2 pages) |
| 3 August 1995 | New secretary appointed (2 pages) |
| 3 August 1995 | Director resigned (2 pages) |
| 3 August 1995 | New director appointed (2 pages) |
| 31 May 1995 | Return made up to 24/02/95; full list of members (8 pages) |
| 31 May 1995 | New director appointed (2 pages) |
| 31 May 1995 | Secretary resigned (2 pages) |
| 2 May 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 2 May 1995 | Application to commence business (2 pages) |
| 28 April 1995 | Ad 10/04/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |