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LADYMEAD DEVELOPMENT LIMITED

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

Company details

THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

LADYMEAD DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00706055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.19
dissolution date: 2008.10.16
last member list: 1993.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1993.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.16
NATIONWIDE ANGLIA BUILDING SOCIETY.
MORTGAGE - Outstanding on 1990.12.22
NATIONWIDE ANGLIA BUILDING SOCIETY.
MORTGAGE - Outstanding on 1990.12.22
NATIONWIDE ANGLIA BUILDING SOCIETY.
MORTGAGE DEBENTURE - Outstanding on 1990.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.14
NORTHERN ROCK BNUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1992.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.11
NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1993.04.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.16
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, 188 SAEFRONT, HAYLING ISLAND, HANTS., PO11 9HW
Form type: 287
Date: 2003.08.21
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.08.18
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.06.19
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ORDER OF COURT - RESTORE & WIND-UP 17/06/03
Form type: AC93
Date: 2003.06.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.05.26
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.03
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.07.22
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.01
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RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.06
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RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.06
£2.95
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RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93 FROM:, 188 SEAFRONT, HAYLING ISLAND., HANTS PO11 9HT
Form type: 287
Date: 1993.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
£ NC 1000/20000, 26/01/90
Form type: 123
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
AD 26/01/90---------, £ SI [email protected]=9405, £ IC 855/10260
Form type: 88(2)R
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
MAX OF TEN DIRECTORS 26/01/90
Form type: SRES13
Date: 1990.02.12
Child documents:
Document type: ANNOTATION
Date: 1990.02.12
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 26/01/90
Document type: ANNOTATION
Date: 1990.02.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/01/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03
£2.95
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ANNUAL RETURN MADE UP TO 21/06/72
Form type: 363
Date: 1972.07.01

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Company directors and board members:

GARY JOHN PERKINS (dissolve)
Secretary, 1993.11.29 - 2008.10.16
136 SEA FRONT , HAYLING ISLAND
PO11 9HT, HAMPSHIRE
GARY JOHN PERKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 2008.10.16
FLAT 11 51 SEAFRONT , HAYLING ISLAND
PO11 0AN, HANTS
MURIEL BEATRICE PERKINS (dissolve)
Secretary, 1991.11.29 - 1993.11.29
188 SEA FRONT , HAYLING ISLAND
PO11 9HT, HAMPSHIRE
JOHN WILFRED PERKINS (dissolve)
Director, BUILDER, 1991.11.29 - 1993.03.16
51 SEAFRONT , HAYLING ISLAND
PO11 0AN, HAMPSHIRE
KATRINA LOUISE PERKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.01.30
51 SEAFRONT , HAYLING ISLAND
PO11, HANTS
MURIEL BEATRICE PERKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.03.16
188 SEA FRONT , HAYLING ISLAND
PO11 9HT, HAMPSHIRE
OLIVER OWEN PERKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.01.30
43 SEA FRONT , HAYLING ISLAND
PO11 0AN, HAMPSHIRE
WILFRED THOMAS PERKINS (dissolve)
Director, RETIRED CIVIL SERVANT, 1991.11.29 - 1993.11.29
188 SEA FRONT , HAYLING ISLAND
PO11 9HT, HAMPSHIRE
TRACEY ANN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1996.02.08
51 SEAFRONT , HAYLING ISLAND
PO11 0AN, HANTS

Companies near to LADYMEAD DEVELOPMENT ltd.

Information about the Private Limited Company LADYMEAD DEVELOPMENT 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: 2016.05.28. Reload the data