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LANDMARK LEISURE LIMITED

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

Company details

27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

LANDMARK LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 01117619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.11
dissolution date: 2015.02.17
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2014.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.28
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.28
Form type: LATEST SOC
Document description: 28/05/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013
Form type: CH01
Date: 2013.10.10
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: AP01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.01.23
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR LEE MILES
Form type: TM01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE
Form type: TM01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.02.08
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE
Form type: TM01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE
Form type: TM02
Date: 2011.01.23
£2.95
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SECRETARY APPOINTED MS DENISE PATRICIA BURTON
Form type: AP03
Date: 2011.01.23
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SECRETARY APPOINTED MISS CAROLYN TROUSDALE
Form type: AP03
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
Form type: TM02
Date: 2010.11.15
£2.95
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DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.29
Child documents:
Document type: ANNOTATION
Date: 2011.05.11
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF AP01 REGISTERED ON 10/09/2010.
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DIRECTOR APPOINTED JACQUELINE ANN BERROW
Form type: AP01
Date: 2010.09.25
£2.95
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DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN
Form type: AP01
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND
Form type: TM01
Date: 2010.09.06
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY
Form type: 288b
Date: 2009.04.15
£2.95
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SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED ADAM PETER FOWLE
Form type: 288a
Date: 2009.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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CHANGE ADDRESS RO 24/04/03
Form type: RES13
Date: 2003.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, CAPE HILL, PO BOX 27, BIRMINGHAM, B16 0PQ
Form type: 287
Date: 2003.05.19

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Company directors and board members:

DENISE PATRICIA BURTON (dissolve)
Secretary, 2011.01.19 - 2015.02.17
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
JACQUELINE ANN BERROW (dissolve)
Director, 2010.08.31 - 2015.02.17
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
GREGORY JOSEPH MCMAHON (dissolve)
Director, 2013.02.15 - 2015.02.17
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
ANDREW WILLIAM VAUGHAN (dissolve)
Director, 2010.08.31 - 2015.02.17
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
RACHEL ABIGAIL BENJAMIN (dissolve)
Secretary, CHARTERED SECRETARY, 2009.04.06 - 2010.11.15
FLAT 35 CENTURY HOUSE 102 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7XT
PHILIP MARK GARDENER (dissolve)
Secretary, 1993.03.10 - 1994.05.20
24 ALLINGTON AVENUE LENTON , NOTTINGHAM
NG7 1JX, NOTTINGHAMSHIRE
BRONAGH KENNEDY (dissolve)
Secretary, 1998.11.27 - 2003.07.02
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
VICTORIA MARGARET PENRICE (dissolve)
Secretary, 2003.07.02 - 2009.04.06
TREBARTHA 51A FRANCES ROAD , WINDSOR
SL4 3AQ, BERKSHIRE
VANESSA CLAIRE SPENCE (dissolve)
Secretary, 1994.05.20 - 1997.09.01
5 ROSE COTTAGES BURTON JOYCE , NOTTINGHAM
NG14 5BH
PAUL THOMAS (dissolve)
Secretary, 1992.05.11 - 1993.03.10
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
CAROLYN TROUSDALE (dissolve)
Secretary, 2010.11.15 - 2011.01.19
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
JOHN SCOTT WOODWARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.11.01 - 1998.11.27
MOHIN COURT 17 GORDON SQUARE WEST BRIDGFORD , NOTTINGHAM
NG2 5LP, NOTTINGHAMSHIRE
THOMAS NIVEN BALLANTYNE (dissolve)
Director, 1992.09.01 - 1993.07.03
23 LONGDALE AVENUE RAVENSHEAD , NOTTINGHAM
NG15 9EA, NOTTINGHAMSHIRE
MICHAEL LLOYD BRAMLEY (dissolve)
Director, 2002.09.02 - 2009.04.01
53 SPRING LANE BURN BRIDGE , HARROGATE
HG3 1NP, NORTH YORKSHIRE
RICHARD MICHAEL CAVE (dissolve)
Director, 1997.03.03 - 1998.11.27
THE ACORNS MAIN STREET ILLSTON ON THE HILL , LEICESTER
LE7 9EG, LEICESTERSHIRE
OTTO CHARLES DARBY (dissolve)
Director, CHAIRMAN (BSC BREWING), 1992.11.20 - 1994.08.01
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
ADAM PETER FOWLE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.21 - 2002.09.02
PRIORY PLACE LANGAR , NOTTINGHAM
NG13 9HB, NOTTINGHAMSHIRE
ADAM PETER FOWLE (dissolve)
Director, MANAGING DIRECTOR, 1994.02.14 - 1997.03.03
PRIORY PLACE LANGAR , NOTTINGHAM
NG13 9HB, NOTTINGHAMSHIRE
ADAM PETER FOWLE (dissolve)
Director, 2009.02.10 - 2011.03.15
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
SUSAN KATRINA MARTINDALE (dissolve)
Director, 2010.08.31 - 2012.04.18
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
LEE JONATHAN MILES (dissolve)
Director, 2010.08.31 - 2012.04.18
27 FLEET STREET , BIRMINGHAM
B3 1JP
IAIN JOHN GRANT NAPIER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1996.11.07
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
WILLIAM YOUNG SCOBIE (dissolve)
Director, 1998.09.21 - 2005.07.01
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS
PETER CHARLES SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1992.10.31
THE GRANGE SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
PAUL THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1994.02.14
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
MICHAEL ROBERT THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.14 - 1998.05.29
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
JEREMY CHARLES DOUGLAS TOWNSEND (dissolve)
Director, 2005.07.01 - 2010.08.31
WILD WOOD 8 BIRD IN HAND LANE , BROMLEY
BR1 2NB, KENT
JOHN WOODWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.29 - 1998.11.27
41 HALLFIELDS EDWALTON , NOTTINGHAM
NG12 4AA

Companies near to LANDMARK LEISURE ltd.

Information about the Private Limited Company LANDMARK LEISURE 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: 2016.07.24. Reload the data