| Company Name | Land Acquisition Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04702172 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Edward Richard Heasman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mrs Norma Frances Adams |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Mrs Norma Frances Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greyfriars Drive Bisley Green Surrey GU24 9EE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edward Richard Heasman 50.00% Ordinary |
|---|---|
| 50 at £1 | Norma Frances Adams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,468 |
| Cash | £724 |
| Current Liabilities | £81,334 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2021 | Application to strike the company off the register (1 page) |
| 22 October 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 20 October 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 25 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Change of details for Mr Edward Richard Heasman as a person with significant control on 31 August 2018 (2 pages) |
| 29 March 2019 | Confirmation statement made on 17 March 2019 with updates (5 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 October 2018 | Termination of appointment of Norma Frances Adams as a director on 31 August 2018 (1 page) |
| 5 October 2018 | Termination of appointment of Norma Frances Adams as a secretary on 31 August 2018 (1 page) |
| 5 October 2018 | Cessation of Norma Frances Adams as a person with significant control on 31 August 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 May 2017 | Director's details changed for Edward Richard Heasman on 24 May 2017 (2 pages) |
| 26 May 2017 | Director's details changed for Edward Richard Heasman on 24 May 2017 (2 pages) |
| 26 May 2017 | Director's details changed for Mrs Norma Frances Adams on 24 May 2017 (2 pages) |
| 26 May 2017 | Director's details changed for Mrs Norma Frances Adams on 24 May 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Director's details changed for Edward Richard Heasman on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Norma Frances Adams on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Norma Frances Adams on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Edward Richard Heasman on 30 April 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 29 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 26 March 2004 | Return made up to 19/03/04; full list of members
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| 26 March 2004 | Return made up to 19/03/04; full list of members
|
| 6 April 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2003 | New secretary appointed;new director appointed (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | New secretary appointed;new director appointed (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 19 March 2003 | Incorporation (30 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Incorporation (30 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |