| Company Name | UK Land & New Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03837109 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 7 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Edward Leach |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 South Park Road London SW19 8SZ |
| Director Name | Mr Michael Graham John Collins |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD |
| Secretary Name | Mr Michael Graham John Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD |
| Director Name | David John Hodgson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 All Saints Rise Warfield Bracknell Berkshire RG42 3DT |
| Secretary Name | Dunstana Adeshola Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Stephen Edward Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 South Park Road London SW19 8SZ |
| Director Name | Mr Trevor Lionel Carvall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2001(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2006 | Application for striking-off (1 page) |
| 11 October 2005 | Return made up to 01/09/05; full list of members (5 pages) |
| 26 July 2005 | Application for reregistration from PLC to private (1 page) |
| 26 July 2005 | Resolutions
|
| 26 July 2005 | Re-registration of Memorandum and Articles (7 pages) |
| 26 July 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 November 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: 7 hurlingham business park sulivan road london SW6 3DU (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 5 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 1 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 26 June 2000 | Resolutions
|
| 26 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 September 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |