DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04261297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Dart Marina Sandquay Road TQ6 9PH Dartmouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARTMOUTH LAND COMPANY HOLDINGS LIMITED | Nov 27, 2001 | Nov 27, 2001 |
| BROOMCO (2654) LIMITED | Jul 30, 2001 | Jul 30, 2001 |
What are the latest accounts for DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 10, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Titchener as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Philip Tucker as a secretary on Oct 27, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lynda Mary Redman as a secretary on Oct 19, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David White as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for David Reginald White on Aug 19, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Titchener on Jul 30, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Lynda Mary | Secretary | Dart Marina Sandquay Road TQ6 9PH Dartmouth Devon | 202142550001 | |||||||
| SETON, Richard James Wilmot | Director | Dart Marina Sandquay Road TQ6 9PH Dartmouth Devon | New Zealand | New Zealander | 39515670008 | |||||
| TUCKER, Anthony Philip | Director | Ivy Cottage Ivy Lane TQ6 9QQ Dartmouth Devon | England | British | 97857500001 | |||||
| HILL, Carol Anne | Secretary | Eeyores Cottage Embridge TQ6 0LQ Dartmouth Devon | British | 97856140001 | ||||||
| STILLMAN, Anna Louise | Secretary | Itsus Abbey Road, Cornworthy TQ9 7ES Totnes Devon | British | 69826540001 | ||||||
| TUCKER, Anthony Philip | Secretary | Ivy Cottage Ivy Lane TQ6 9QQ Dartmouth Devon | British | 97857500001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BONNETT, Paul Seymour | Director | 4 Bramley Orchard Bushby LE7 9RU Leicester | England | British | 41775380001 | |||||
| ELLIOTT, Derek Antony | Director | The Lane House Upper Wood Lane TQ6 0DF Kingswear Devon | England | British | 27402570002 | |||||
| GODFREY, Mark Jonathan | Director | 6 Ford Valley TQ6 9ED Dartmouth Devon | England | British | 169126610002 | |||||
| LEWIS, Dennis Stanley | Director | 51 Arnison Road KT8 9JR East Molesey Surrey | British | 10559130001 | ||||||
| SETON, Richard James Wilmot | Director | 32c Awatea Road Parnell Auckland New Zealand | New Zealand | New Zealander | 39515670003 | |||||
| TITCHENER, Paul | Director | House Stoodleigh EX16 9PQ Tiverton The Old Farm Devon Great Britain | England | British | 87304190003 | |||||
| WHITE, David Reginald | Director | Moorcroft Fore Street PL16 0BT Lifton Devon | England | British | 101297410001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dart Marina Investments Limited | Apr 06, 2016 | Sandquay Road TQ6 9PH Dartmouth Dart Marina Devon England | No | ||||||||||
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Natures of Control
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| Mr Anthony Philip Tucker | Apr 06, 2016 | Dart Marina Sandquay Road TQ6 9PH Dartmouth Devon | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0