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LANDRISE INVESTMENTS LIMITED

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

Company details

C/O REGENCY CASINO, 61 NEVILLE STREET, LEEDS WEST YORKSHIRE, LS1 4BX

LANDRISE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00913783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.22
dissolution date: 1999.01.12
last member list: 1998.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.15
documents available: 1

Mortgages:

BANK SOLIUS BAER & CO LIMITED
DEPOSIT OF TITLE DEEDS - Outstanding on 1983.12.22
THE ROYAL BANK OF SCOTLAND PLC ACTING FOR ITSELF AND AS AGENT OF THE TRUSTEE
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.09.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/03/94
Form type: ELRES
Date: 1994.03.28
Child documents:
Document type: ANNOTATION
Date: 1994.03.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/03/94
Document type: ANNOTATION
Date: 1994.03.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/03/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/03/94
Form type: SRES01
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/93 FROM:, MARKFIELD COURT NURSING HOME, RAZBY LANE, MARKFIELD, LEICESTERSHIRE LE6 0RG
Form type: 287
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/92
Form type: 363(287)
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RE FLOATING CHARGE 14/08/91
Form type: SRES13
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
OMNIBUS GUARANTEE 04/06/91
Form type: SRES13
Date: 1991.06.25
Child documents:
Document type: ANNOTATION
Date: 1991.06.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/90 FROM:, MARLBOROUGH HOUSE, FITZALAN COURT, FITZALAN ROAD, CARDIFF CF2 1EL
Form type: 287
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/87 FROM:, ELGIN HOUSE, 106 ST MARY STREET, CARDIFF CF1 1DX
Form type: 287
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/86
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/85
Form type: AA
Date: 1986.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.22

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Company directors and board members:

WILLIAM DONALD MACKAY (dissolve)
Secretary, 1993.06.28 - 1999.01.12
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
RONALD NEIL CHISMAN (dissolve)
Director, FINANCE DIRECTOR, 1992.02.15 - 1999.01.12
1 BEAUFORT CLOSE , LONDON
SW15 3TL
WILLIAM DONALD MACKAY (dissolve)
Director, ACCOUNTANT, 1992.02.15 - 1999.01.12
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
DAVID MICHAEL CHARLES MICHELS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1999.01.12
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
ANDREW ROSS MITCHELL (dissolve)
Secretary, 1992.02.15 - 1993.06.28
HIGHWOOD , KILMACOLM
PA13 4TA, REFREWSHIRE

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Information about the Private Limited Company LANDRISE INVESTMENTS 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: 2016.06.16. Reload the data