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LANDWAY DEVELOPMENTS (LONDON) LIMITED

Learn more about LANDWAY DEVELOPMENTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIR-SERV REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 8DT

LANDWAY DEVELOPMENTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00880984
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.08
dissolution date: 2015.11.03
last member list: 2014.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.03
£2.95
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DIRECTOR APPOINTED MR JAY EPSTEIN
Form type: AP01
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY DAILEY
Form type: TM01
Date: 2015.07.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.15
Form type: LATEST SOC
Document description: 15/12/14 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR SIMON PAUL POPE
Form type: AP01
Date: 2014.02.11
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 15/12/2013 FROM, C/O LANDWAY DEVELOPMENTS (LONDON) LIMITED, REDGATE ROAD REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 8DT, ENGLAND
Form type: AD01
Date: 2013.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2013 FROM, UNIT 11 WOKING BUSINESS PARK, ALBERT DRIVE SHEERWATER, WOKING, SURREY, GU21 5JY
Form type: AD01
Date: 2013.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BAUER
Form type: TM01
Date: 2013.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSS IRVINE
Form type: TM02
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS IRVINE
Form type: TM01
Date: 2013.10.04
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DIRECTOR APPOINTED GARY DAILEY
Form type: AP01
Date: 2013.09.12
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DIRECTOR APPOINTED ROBERT DOYLE
Form type: AP01
Date: 2013.09.12
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DIRECTOR APPOINTED RAYMOND LOSER
Form type: AP01
Date: 2013.09.12
£2.95
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CURRSHO FROM 30/06/2014 TO 31/03/2014
Form type: AA01
Date: 2013.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAUER / 08/12/2011
Form type: CH01
Date: 2011.12.09
£2.95
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SAIL ADDRESS CHANGED FROM:, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD, GODALMING, SURREY, GU8 6LB, ENGLAND
Form type: AD02
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
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SAIL ADDRESS CHANGED FROM:, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR, ENGLAND
Form type: AD02
Date: 2011.01.17
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW IRVINE / 24/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROSS ANDREW IRVINE / 24/07/2010
Form type: CH03
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR ROSS ANDREW IRVINE
Form type: AP01
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED THOMAS BAUER
Form type: AP01
Date: 2010.01.26
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR J MULDOON
Form type: TM01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17

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Company directors and board members:

ROBERT DOYLE (dissolve)
Director, PRIVATE EQUITY, 2013.07.02 - 2015.11.03
AIR-SERV REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ASHTON-IN-MAKERFIELD , WIGAN
WN4 8DT, LANCASHIRE
ENGLAND
JAY EPSTEIN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2015.07.07 - 2015.11.03
AIR-SERV REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ASHTON-IN-MAKERFIELD , WIGAN
WN4 8DT, LANCASHIRE
RAYMOND LOSER (dissolve)
Director, PRIVATE EQUITY, 2013.07.02 - 2015.11.03
AIR-SERV REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ASHTON-IN-MAKERFIELD , WIGAN
WN4 8DT, LANCASHIRE
ENGLAND
SIMON PAUL POPE (dissolve)
Director, CFO, 2014.01.30 - 2015.11.03
AIR-SERV REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ASHTON-IN-MAKERFIELD , WIGAN
WN4 8DT, LANCASHIRE
EILEEN COLES (dissolve)
Secretary, 1991.11.23 - 1994.12.31
WOODS CORNER COTTAGE MILL LANE BURLEY , RINGWOOD
BH24 4HP, HAMPSHIRE
ROSS ANDREW IRVINE (dissolve)
Secretary, 1994.12.31 - 2013.09.13
UNIT 11 WOKING BUSINESS PARK ALBERT DRIVE SHEERWATER , WOKING
GU21 5JY, SURREY
THOMAS BAUER (dissolve)
Director, ACCOUNTANT, 2009.08.31 - 2013.11.12
UNIT 11 WOKING BUSINESS PARK ALBERT DRIVE SHEERWATER , WOKING
GU21 5JY, SURREY
KIMBERLEY ANN BOBERT (dissolve)
Director, EXECUTIVE, 1994.12.21 - 1998.07.08
681 STONEWOOD ROAD EAGAN , MINNEAPOLIS
FOREIGN, 55123
USA
EILEEN COLES (dissolve)
Director, 1991.11.23 - 1994.12.31
WOODS CORNER COTTAGE MILL LANE BURLEY , RINGWOOD
BH24 4HP, HAMPSHIRE
GARY DAILEY (dissolve)
Director, PRIVATE EQUITY, 2013.07.02 - 2015.07.07
AIR-SERV REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ASHTON-IN-MAKERFIELD , WIGAN
WN4 8DT, LANCASHIRE
ENGLAND
BRIAN GOLSON (dissolve)
Director, INVESTMENT BANKER, 1998.07.08 - 1999.09.21
2606 CALDWELL ROAD ATLANTA 30319 , GEORGIA USA
FOREIGN
CLIVE ALAN GUY (dissolve)
Director, 1991.11.23 - 1994.12.19
31 LAKESIDE , BECKENHAM
BR3 6LX, KENT
ROSS ANDREW IRVINE (dissolve)
Director, 2010.01.28 - 2013.09.13
UNIT 11 WOKING BUSINESS PARK ALBERT DRIVE SHEERWATER , WOKING
GU21 5JY, SURREY
J GREGORY MULDOON (dissolve)
Director, COMPANY EXECUTIVE, 2003.03.18 - 2009.08.31
1370 MENDOTA HEIGHTS ROAD SUITE 460 MENDOTA HEIGHTS , MINNESOTA
5152 0
USA
NICHOLAS PETERS (dissolve)
Director, INVESTMENT BANKER, 1998.07.08 - 2003.03.18
10315 HIGH CALLS CIRCLE ALPHARETTA 30022 , GEORGIA USA
FOREIGN
DAVID LLOYD ROBERT (dissolve)
Director, CHAIRMAN, 1994.12.21 - 1998.07.08
681 STONEWOOD AVENUE EAGAN , MINNEAPOLIS
USA
GORDON KYLE SOMMERS (dissolve)
Director, ANALYST, 1999.09.21 - 2001.04.30
TWO CONCOURSE PARKWAY SUITE 155 , ATLANTA 30328
FOREIGN, GEORGIA
USA

Companies near to LANDWAY DEVELOPMENTS (LONDON) ltd.

Information about the Private Limited Company LANDWAY DEVELOPMENTS (LONDON) 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: 2016.06.12. Reload the data