| Company Name | Landshields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03829137 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1999(24 years, 8 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Kevin Etherden |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 June 2003) |
| Role | Roofer |
| Correspondence Address | 10a Birkbeck Road Sidcup Kent DA14 4DE |
| Secretary Name | Alison Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 10a Birkbeck Road Sidcup Kent DA14 4DE |
| Director Name | Gary John Callow |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 2001) |
| Role | Builder |
| Correspondence Address | 43 Crowborough Road Hastings East Sussex TN35 5EE |
| Secretary Name | Kevin Etherden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 January 2001) |
| Role | Roofer |
| Correspondence Address | 10a Birkbeck Road Sidcup Kent DA14 4DE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 10a Birkbeck Road Sidcup Kent DA14 4DE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,990 |
| Cash | £11 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2002 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 17 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 5 March 2002 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Application for striking-off (1 page) |
| 23 November 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 14 April 2001 | Director resigned (1 page) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | Return made up to 20/08/00; full list of members (7 pages) |
| 24 November 2000 | Ad 01/09/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Registered office changed on 22/09/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 20 August 1999 | Incorporation (7 pages) |