About

Registered Number: 03801787
Date of Incorporation: 06/07/1999 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2016 (8 years and 1 month ago)
Registered Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT,

 

Based in Wellingborough in Northamptonshire, Londis Developments Ltd was founded on 06 July 1999, it's status at Companies House is "Dissolved". There are 2 directors listed for Londis Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHILTON, Mark 14 September 2015 - 1
CODD, David Thomas 25 October 2013 14 September 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 March 2016
CC04 - Statement of companies objects 08 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 January 2016
RESOLUTIONS - N/A 29 December 2015
DS01 - Striking off application by a company 29 December 2015
RESOLUTIONS - N/A 16 December 2015
TM01 - Termination of appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AP03 - Appointment of secretary 13 October 2015
TM02 - Termination of appointment of secretary 13 October 2015
AP01 - Appointment of director 13 October 2015
AD01 - Change of registered office address 13 October 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 08 July 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 24 June 2014
TM01 - Termination of appointment of director 28 April 2014
CH01 - Change of particulars for director 13 December 2013
AP03 - Appointment of secretary 25 October 2013
AP01 - Appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
TM02 - Termination of appointment of secretary 25 October 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 11 June 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 22 June 2012
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 11 July 2011
TM01 - Termination of appointment of director 24 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 25 June 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 01 September 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 26 September 2007
363a - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
287 - Change in situation or address of Registered Office 26 June 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
AA - Annual Accounts 01 November 2006
363a - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
AA - Annual Accounts 29 June 2005
287 - Change in situation or address of Registered Office 17 March 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 04 December 2002
225 - Change of Accounting Reference Date 04 December 2002
363s - Annual Return 27 August 2002
225 - Change of Accounting Reference Date 15 November 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 08 May 2001
225 - Change of Accounting Reference Date 03 October 2000
363s - Annual Return 11 August 2000
225 - Change of Accounting Reference Date 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
NEWINC - New incorporation documents 06 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.