| Company Name | Landminster Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04962114 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 30 August 2019 (4 years, 8 months ago) |
| Previous Names | Landminster Construction Limited and Balkan Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jonathan Saville Thurston |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Queens Road Whitstable Kent CT5 2JF |
| Secretary Name | Agron Reci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(2 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 30 August 2019) |
| Role | Company Director |
| Correspondence Address | 20b York Road London W3 6TP |
| Secretary Name | Bruce Charles Penrose Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 15 Woodsford Square London W14 8DP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jonathan Saville Thurston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,227 |
| Cash | £13,584 |
| Current Liabilities | £302,513 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 April 2017 | Registered office address changed from 68 Grafton Way London W1T 5DS to C/O Pcr (London) Llp St Martins House the Runway South Ruislip Middlesex HA4 6SE on 3 April 2017 (2 pages) |
|---|---|
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 17 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 16 November 2016 | Director's details changed for Jonathan Saville Thurston on 11 November 2016 (2 pages) |
| 22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 7 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 15 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 6 December 2010 | Director's details changed for Jonathan Saville Thurston on 19 July 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 61 chandos place london WC2N 4HG (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 20 November 2008 | Return made up to 13/11/08; full list of members (5 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 22 November 2007 | Return made up to 13/11/07; full list of members (5 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Return made up to 13/11/06; full list of members (5 pages) |
| 14 November 2006 | Company name changed balkan construction LIMITED\certificate issued on 14/11/06 (2 pages) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 November 2005 | Return made up to 13/11/05; full list of members (5 pages) |
| 15 September 2005 | Company name changed landminster construction LIMITED\certificate issued on 15/09/05 (2 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 5 February 2005 | Return made up to 13/11/04; full list of members (5 pages) |
| 5 February 2005 | Secretary's particulars changed (1 page) |
| 21 May 2004 | Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | New director appointed (2 pages) |
| 29 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Incorporation (17 pages) |