| Company Name | Land Regeneration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03200360 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1996(27 years, 11 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
| Previous Name | Classystock Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1996(3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 10 August 2004) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1996(3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 04 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Secretary Name | Kay Lisa Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 November 2002) |
| Role | Company Director |
| Correspondence Address | Sundew Fernie Fields Booker Buckinghamshire HP12 4SN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2004 | Application for striking-off (1 page) |
| 7 November 2003 | Secretary's particulars changed (1 page) |
| 21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 27 May 2003 | Return made up to 17/05/03; full list of members (5 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New secretary appointed (1 page) |
| 5 June 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 29 May 2002 | Return made up to 17/05/02; full list of members (5 pages) |
| 30 May 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 9 May 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page) |
| 22 May 2000 | Return made up to 17/05/00; full list of members (8 pages) |
| 10 May 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 15 September 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 14 June 1999 | Return made up to 17/05/99; full list of members (9 pages) |
| 10 August 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 24 May 1998 | Return made up to 17/05/98; full list of members (9 pages) |
| 7 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Return made up to 17/05/97; full list of members (11 pages) |
| 7 May 1997 | Memorandum and Articles of Association (14 pages) |
| 6 May 1997 | Company name changed classystock LIMITED\certificate issued on 07/05/97 (2 pages) |
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Accounting reference date shortened from 31/05 to 31/12 (2 pages) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 8 July 1996 | New director appointed (1 page) |
| 8 July 1996 | New secretary appointed (7 pages) |
| 8 July 1996 | Secretary resigned (1 page) |
| 8 July 1996 | Director resigned (2 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 May 1996 | Incorporation (9 pages) |