Land Cleaning Limited

Company Name	Land Cleaning Limited
Company Status	Dissolved
Company Number	04119134
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 5 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mrs Margaret Anne Ryan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Knightsbridge Knightsbridge London SW1X 7JF

Director Name	Mr Patrick Anthony Ryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Knightsbridge Knightsbridge London SW1X 7JF

Director Name	Mr Robin Dudfield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Pear Tree Drive Great Barr Birmingham West Midlands B43 6HR

Director Name	Mrs Roslyn Cronin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW

Secretary Name	Mr Robin Dudfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Pear Tree Drive Great Barr Birmingham West Midlands B43 6HR

Secretary Name	Mr Brian William Hunt
Nationality	British
Status	Resigned
Appointed	12 July 2002(1 year, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 25 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	64 Knightsbridge Knightsbridge London SW1X 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Mar Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	First Gazette notice for compulsory strike-off (1 page)
16 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
24 November 2016	Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016 (1 page)
25 May 2016	Termination of appointment of Brian William Hunt as a secretary on 25 May 2016 (1 page)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Termination of appointment of Roslyn Cronin as a director on 30 November 2015 (1 page)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014	Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE on 25 March 2014 (1 page)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mrs Margaret Anne Ryan on 1 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Brian William Hunt on 1 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Patrick Anthony Ryan on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Roslyn Cronin on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Margaret Anne Ryan on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Roslyn Cronin on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Patrick Anthony Ryan on 1 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr Brian William Hunt on 1 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 December 2008	Return made up to 04/12/08; full list of members (4 pages)
5 December 2008	Secretary's change of particulars / brian hunt / 30/11/2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 December 2007	Return made up to 04/12/07; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 December 2006	Return made up to 04/12/06; full list of members (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2005	Return made up to 04/12/05; full list of members (3 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 January 2005	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 December 2003	Return made up to 04/12/03; full list of members (7 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 December 2002	Return made up to 04/12/02; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
27 December 2001	Return made up to 04/12/01; full list of members (7 pages)
8 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 31 corsham street london N1 6DR (1 page)
6 December 2000	New director appointed (2 pages)
4 December 2000	Incorporation (19 pages)

Land Cleaning Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London