Landport Design & Development Ltd was founded on 29 April 1998 and has its registered office in Hampshire, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The current directors of the company are Nightingale, Julie, Nightingale, Geoffrey Thomas, Nightingale, Mark Geoffrey.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIGHTINGALE, Geoffrey Thomas | 27 September 1999 | 09 January 2006 | 1 |
NIGHTINGALE, Mark Geoffrey | 29 April 1998 | 27 September 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIGHTINGALE, Julie | 07 January 2006 | 31 August 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 February 2016 | |
CERTNM - Change of name certificate | 13 February 2015 | |
CONNOT - N/A | 13 February 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AAMD - Amended Accounts | 03 January 2014 | |
AD01 - Change of registered office address | 16 August 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AA01 - Change of accounting reference date | 15 August 2013 | |
CH01 - Change of particulars for director | 09 July 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 02 December 2012 | |
AR01 - Annual Return | 03 May 2012 | |
RESOLUTIONS - N/A | 27 September 2011 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 17 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AD01 - Change of registered office address | 17 November 2010 | |
AD01 - Change of registered office address | 02 August 2010 | |
AR01 - Annual Return | 12 July 2010 | |
AA - Annual Accounts | 18 November 2009 | |
363a - Annual Return | 20 May 2009 | |
AAMD - Amended Accounts | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
363s - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 05 June 2008 | |
AA - Annual Accounts | 17 July 2007 | |
AA - Annual Accounts | 17 July 2007 | |
363s - Annual Return | 19 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
287 - Change in situation or address of Registered Office | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
363s - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 05 February 2006 | |
395 - Particulars of a mortgage or charge | 19 November 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2005 | |
395 - Particulars of a mortgage or charge | 03 December 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 19 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 04 May 2001 | |
AA - Annual Accounts | 29 March 2001 | |
363s - Annual Return | 19 June 2000 | |
AA - Annual Accounts | 30 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
363s - Annual Return | 13 August 1999 | |
395 - Particulars of a mortgage or charge | 27 May 1999 | |
395 - Particulars of a mortgage or charge | 30 March 1999 | |
225 - Change of Accounting Reference Date | 09 March 1999 | |
287 - Change in situation or address of Registered Office | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
NEWINC - New incorporation documents | 29 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 November 2005 | Outstanding |
N/A |
Deed of deposit | 01 December 2004 | Outstanding |
N/A |
Deed of deposit | 18 May 1999 | Outstanding |
N/A |
Debenture | 19 March 1999 | Fully Satisfied |
N/A |