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LAND AND ERECTIONS LIMITED

Learn more about LAND AND ERECTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LONDON STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 4QW

LAND AND ERECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00492558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.10
dissolution date: 2014.05.27
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.01.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.13
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13/03/13 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2013.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.13
Form type: LATEST SOC
Document description: 13/03/13 STATEMENT OF CAPITAL;GBP .05
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SOLVENCY STATEMENT DATED 20/02/13
Form type: CAP-SS
Date: 2013.03.13
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REDUCE ISSUED CAPITAL 20/02/2013
Form type: RES06
Date: 2013.03.13
Child documents:
Document type: ANNOTATION
Date: 2013.03.13
Form type: RES13
Document description: REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE TO NIL 20/02/2013
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, CLIFTON HOUSE, 17 READING ROAD, PANGBOURNE, BERKS., RG8 7LU
Form type: AD01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR SANDRA RICE
Form type: TM01
Date: 2013.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE RICE / 31/12/2011
Form type: CH01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD HENRY SEYMOUR / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE RICE / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUSTO COIA
Form type: 288b
Date: 2009.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED ANTHONY JAMES PREVETT
Form type: 288a
Date: 2008.07.14
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DIRECTOR APPOINTED PHILIP RICHARD HENRY SEYMOUR
Form type: 288a
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18

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Company directors and board members:

MARY GEORGINA CARDY (dissolve)
Secretary, 1991.12.31 - 2014.05.27
ANGELS COPSE MIDGHAM GREEN , READING
RG7 5TT, BERKSHIRE
ANTHONY JAMES PREVETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.03 - 2014.05.27
BRANNANS STANE HOUSE SALMONS CORNER, COGGESHALL , COLCHESTER
CO6 1RX, ESSEX
PHILIP RICHARD HENRY SEYMOUR (dissolve)
Director, SOLICITOR, 2008.07.03 - 2014.05.27
1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
JOHN LEONARD CARDY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.05.12
ANGELS COPSE MIDGHAM GREEN , READING
RG7 5TT, BERKSHIRE
GUSTO RONALD COIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2009.04.30
63 STOWE ROAD , LONDON
W12 8BE
DAVID JOHN HARE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.03.25
THE MANOR HOUSE BEACONSFIELD ROAD , CLAYGATE
KT10 0PW, SURREY
SANDRA IRENE RICE (dissolve)
Director, COMPANY DIRECTOR, 1999.11.18 - 2012.12.20
125 NORCOT ROAD TILEHURST , READING
RG30 6BS, BERKSHIRE

Companies near to LAND AND ERECTIONS ltd.

Information about the Private Limited Company LAND AND ERECTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data