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LANDWAY INVESTMENTS (LONDON) LIMITED

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

Company details

AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD

LANDWAY INVESTMENTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01007791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.14
dissolution date: 2016.01.12
last member list: 2014.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company LANDWAY INVESTMENTS (LONDON) LIMITED was a Private Limited Company, registration number 01007791, established in United Kingdom on the 14. April 1971. The company was dissolved. The company was in business for 45 years and 7 months. The company used to be located at AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD. Business of the company LANDWAY INVESTMENTS (LONDON) LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2014.11.23. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.13

List of company documents:

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Find out more information about LANDWAY INVESTMENTS (LONDON) LIMITED. Our website makes it possible to view other available documents related to LANDWAY INVESTMENTS (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.10
Form type: LATEST SOC
Document description: 10/12/14 STATEMENT OF CAPITAL;GBP 50
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCES GUY / 01/01/2013
Form type: CH01
Date: 2013.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE FRANCES GUY / 01/01/2013
Form type: CH03
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GUY
Form type: TM01
Date: 2012.08.31
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DIRECTOR APPOINTED MRS JANE FRANCES GUY
Form type: AP01
Date: 2012.08.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN GUY / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE FRANCES GUY / 25/11/2009
Form type: CH03
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2EB
Form type: 287
Date: 2009.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB
Form type: 287
Date: 2009.04.29
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GUY / 31/12/2008
Form type: 288c
Date: 2008.12.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE SG14 1PB
Form type: 287
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
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£ IC 100/50, 21/01/05, £ SR [email protected]=50
Form type: 169
Date: 2005.03.01
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REGISTERED OFFICE CHANGED ON 28/01/05 FROM:, 19/21 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX
Form type: 287
Date: 2005.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANE FRANCES GUY (dissolve)
Secretary, HOUSEWIFE, 2005.01.18 - 2016.01.12
LOFTINGS 2 STONE PLACE , WOODBRIDGE
IP12 1DW, SUFFOLK
ENGLAND
JANE FRANCES GUY (dissolve)
Director, 2012.04.26 - 2016.01.12
LOFTINGS 2 STONE PLACE , WOODBRIDGE
IP12 1DW, SUFFOLK
ENGLAND
EILEEN BASLEY (dissolve)
Secretary, DIRECTOR, 1991.11.23 - 2002.01.31
HIGH TREES THE SPINNEY HORTON ROAD, ASHLEY HEATH , RINGWOOD
BH24 2EJ, HAMPSHIRE
CLIVE ALAN GUY (dissolve)
Secretary, DIRECTOR, 2002.02.01 - 2005.01.18
31 LAKESIDE , BECKENHAM
BR3 6LX, KENT
EILEEN BASLEY (dissolve)
Director, 1991.11.23 - 2002.01.31
HIGH TREES THE SPINNEY HORTON ROAD, ASHLEY HEATH , RINGWOOD
BH24 2EJ, HAMPSHIRE
ERNEST PETER BASLEY (dissolve)
Director, RETIRED, 2002.02.01 - 2005.01.18
HIGH TREES 2 THE SPINNEY HORTON ROAD, ASHLEY HEATH , RINGWOOD
BH24 2EH, HAMPSHIRE
CLIVE ALAN GUY (dissolve)
Director, 1991.11.23 - 2012.04.27
CALICO HOUSE 3 LANYARD PLACE , WOODBRIDGE
IP12 1FE, SUFFOLK

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Information about the Private Limited Company LANDWAY INVESTMENTS (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: 2016.07.19. Reload the data