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LANDPOINT LIMITED

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

Company details

SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK STANMORE, MIDDLESEX, HA7 4AU

LANDPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 01008931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.23
dissolution date: 2010.09.07
last member list: 2010.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company LANDPOINT LIMITED was a Private Limited Company, registration number 01008931, established in United Kingdom on the 23. April 1971. The company was dissolved. The company was in business for 45 years and 7 months. The company used to be located at SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK STANMORE, MIDDLESEX, HA7 4AU. Business of the company LANDPOINT LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.09.07. The latest accounts are filed up to 2010.02.28. The latest annual return was filed up to 2010.03.22. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.22
documents available: 1

List of company documents:

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Find out more information about LANDPOINT LIMITED. Our website makes it possible to view other available documents related to LANDPOINT 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: 2010.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.14
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.29
Form type: LATEST SOC
Document description: 29/03/10 STATEMENT OF CAPITAL;GBP 193009
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CURREXT FROM 31/12/2009 TO 28/02/2010
Form type: AA01
Date: 2010.02.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN CHADWICK
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEIGH
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAME WHITTLESEA
Form type: 288b
Date: 2009.01.20
£2.95
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SECRETARY APPOINTED BRIAN CLIFFORD SMART
Form type: 288a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET GOODBOURNE
Form type: 288b
Date: 2008.09.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR EDNA SCOTT
Form type: 288b
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED MR ROGER SMART
Form type: 288a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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AD 28/07/06---------, £ SI [email protected]=38000, £ IC 155009/193009
Form type: 88(2)R
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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£ NC 250000/500000, 01/09
Form type: RES04
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.17
£2.95
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AD 01/10/03---------, £ SI [email protected]=15000, £ IC 140009/155009
Form type: 88(2)R
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, 47 ST JOHNS WOOD HIGH ST, LONDON, NW8 7PH
Form type: 287
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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AD 25/09/00---------, £ SI [email protected]=30000, £ IC 110009/140009
Form type: 88(2)R
Date: 2000.11.17
£2.95
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AD 04/08/00---------, £ SI [email protected]=30000, £ IC 80009/110009
Form type: 88(2)R
Date: 2000.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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NC INC ALREADY ADJUSTED 31/03/00
Form type: SRES04
Date: 2000.04.25
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£ NC 100000/250000, 31/03/00
Form type: 123
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 22/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03

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Company directors and board members:

BRIAN CLIFFORD SMART (dissolve)
Secretary, 2008.08.31 - 2010.09.07
30 FORREST DRIVE , PINELANDS 7405
CAPE TOWN
SOUTH AFRICA
ROGER SMART (dissolve)
Director, RETIRED, 2008.06.23 - 2010.09.07
HERALD COTTAGE SANDOWN ROAD , SANDWICH
CT13 9JZ, KENT
JANET GOODBOURNE (dissolve)
Secretary, 1996.02.10 - 2008.08.31
29 HOLLY LANE CLIFTONVILLE , MARGATE
CT9 3ND, KENT
MAUREEN KIRK (dissolve)
Secretary, 1993.08.30 - 1994.12.10
12 SPRINGFIELD GARDENS , BICKLEY
BR1 2LZ, KENT
BRIAN CLIFFORD SMART (dissolve)
Secretary, 1992.03.22 - 1993.08.30
30 FORREST DRIVE , PINELANDS 7405
CAPE TOWN
SOUTH AFRICA
BRIAN SMART (dissolve)
Secretary, 1994.12.10 - 1996.02.10
14 BROOKLANDS CRESCENT , DURBAN NORTH
4051
SOUTH AFRICA
BRIAN CHADWICK (dissolve)
Director, GENERAL MANAGER, 1992.03.22 - 2008.07.21
14 BROOKLANDS CRESCENT , DURBAN NORTH
4051
SOUTH AFRICA
MAUREEN KIRK (dissolve)
Director, OFFICE MANAGER, 1993.08.30 - 1994.12.10
12 SPRINGFIELD GARDENS , BICKLEY
BR1 2LZ, KENT
TIMOTHY ROY LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.04 - 2008.07.21
18 BYNG ROAD , TUNBRIDGE WELLS
TN4 8EJ, KENT
BERNARD WILLIAM SCOTT (dissolve)
Director, ENGINEER, 1999.07.15 - 2004.09.27
22 GEORGE WARREN COURT , MARGATE
CT9 1LD, KENT
EDNA SCOTT (dissolve)
Director, GENTLEWOMAN, 2004.10.28 - 2008.07.21
22 GEORGE WARREN COURT CHARLOTTE SQUARE , MARGATE
CT9 1LD, KENT
BRIAN SMART (dissolve)
Director, ENGINEER, 1996.02.10 - 1997.02.28
14 BROOKLANDS CRESCENT , DURBAN NORTH
4051
SOUTH AFRICA
GRAHAME WHITTLESEA (dissolve)
Director, SOLICITOR, 1996.02.10 - 2008.07.21
HONEYSUCKLE COTTAGE 30 HONEY HILL , BLEAN
CT2 9JR, KENT

Companies near to LANDPOINT ltd.

Information about the Private Limited Company LANDPOINT 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