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LONDON AND SUBURBAN LAND AND BUILDING COMPANY (HOLDINGS) LIMITED

Learn more about LONDON AND SUBURBAN LAND AND BUILDING COMPANY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COTTAGE, LONDON, EC4A 4HT

LONDON AND SUBURBAN LAND AND BUILDING COMPANY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01073571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 1997.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company LONDON AND SUBURBAN LAND AND BUILDING COMPANY (HOLDINGS) LIMITED is a Private Limited Company, registration number 01073571, established in United Kingdom on the 26. September 1972. The company was dissolved. The company has been in business for 44 years and 2 months. The company is based on PLUMTREE COTTAGE, LONDON, EC4A 4HT. Business of the company LONDON AND SUBURBAN LAND AND BUILDING COMPANY (HOLDINGS) LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.01.06. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1998.06.29. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.11
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REGISTERED OFFICE CHANGED ON 10/12/98 FROM:, ST CLEMENTS HOUSE, 2-16 COLEGATE, NORWICH
Form type: 287
Date: 1998.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.17
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.04
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1997.10.28
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/04/91
Form type: ELRES
Date: 1991.05.02
Child documents:
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/04/91
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/04/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31

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Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2000.12.12
1 CHILTERN ROAD , HITCHIN
SG4 9PL, HERTFORDSHIRE
GRAHAM JOHN ROBESON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29
THE OLD VICARAGE , EAST RUSTON
NR12 9HN, NORFOLK
DAVID MILLER (dissolve)
Secretary, 1992.06.29 - 1997.05.19
17 ISBETS DALE TAVERHAM , NORWICH
NR8 6XA
KEVIN WOOLRICH (dissolve)
Secretary, 1997.05.19 - 2000.12.12
7 TURNER CLOSE , WYMONDHAM
NR18 0NP, NORFOLK
JEREMY EDWARD JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1996.12.02
GAITERS BISHOPS WALK SHIRLEY HILLS , ADDINGTON
CR0 5BA, SURREY

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Information about the Private Limited Company LONDON AND SUBURBAN LAND AND BUILDING COMPANY (HOLDINGS) 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: 2016.07.22. Reload the data