About

Registered Number: 02883415
Date of Incorporation: 17/12/1993 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

 

Landford (Newton Abbot) Ltd was founded on 17 December 1993 and has its registered office in Southampton. Fitzwilliams, Piers Richard, Fitzwilliams, Rory James, England, John Roger are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZWILLIAMS, Piers Richard 22 December 1993 - 1
FITZWILLIAMS, Rory James 22 December 1993 - 1
ENGLAND, John Roger 22 December 1993 17 October 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 03 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 25 January 2019
CS01 - N/A 08 January 2019
CH01 - Change of particulars for director 08 November 2018
CH01 - Change of particulars for director 08 November 2018
CH03 - Change of particulars for secretary 08 November 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 06 February 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 19 January 2016
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 02 December 2014
CERTNM - Change of name certificate 24 November 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 22 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 20 December 2012
AR01 - Annual Return 09 January 2012
AD01 - Change of registered office address 09 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 29 November 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 21 January 2005
363s - Annual Return 14 January 2004
AA - Annual Accounts 24 December 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 27 February 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 01 March 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 01 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1999
363s - Annual Return 29 January 1999
CERTNM - Change of name certificate 07 May 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 22 January 1998
395 - Particulars of a mortgage or charge 10 April 1997
363s - Annual Return 14 February 1997
395 - Particulars of a mortgage or charge 10 December 1996
395 - Particulars of a mortgage or charge 07 December 1996
AA - Annual Accounts 02 October 1996
287 - Change in situation or address of Registered Office 25 September 1996
225 - Change of Accounting Reference Date 25 September 1996
363s - Annual Return 01 March 1996
RESOLUTIONS - N/A 18 October 1995
AA - Annual Accounts 18 October 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 1994
395 - Particulars of a mortgage or charge 30 April 1994
287 - Change in situation or address of Registered Office 20 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
NEWINC - New incorporation documents 17 December 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 April 1997 Outstanding

N/A

Fixed and floating charge 05 December 1996 Outstanding

N/A

Legal mortgage 03 December 1996 Fully Satisfied

N/A

Legal charge 29 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.