| Company Name | Landpoint Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03238773 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1996(27 years, 8 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Lionel Goldberg |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Status | Closed |
| Appointed | 05 November 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 February 2000) |
| Role | Accountant |
| Correspondence Address | 2 Meadow View Harrow Middlesex HA1 3DN |
| Director Name | Richard Lampert |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 February 2000) |
| Role | Accountant |
| Correspondence Address | 14 Orford Court Marsh Lane Stanmore Middlesex HA5 4TQ |
| Director Name | Howard Midgen |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 February 2000) |
| Role | Accountant |
| Correspondence Address | 26 Cranbourne Drive Pinner Middlesex HA5 1BY |
| Secretary Name | Richard Lampert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 February 2000) |
| Role | Accountant |
| Correspondence Address | 14 Orford Court Marsh Lane Stanmore Middlesex HA5 4TQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 1999 | Application for striking-off (1 page) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 1 tyburn lane harrow HA1 3AG (1 page) |
| 10 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 August 1997 | Return made up to 16/08/97; full list of members
|
| 10 January 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Ad 05/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 16 August 1996 | Incorporation (12 pages) |