UK LAND ESTATES (CONSULTANCY) LIMITED
Overview
| Company Name | UK LAND ESTATES (CONSULTANCY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04393068 |
| 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 UK LAND ESTATES (CONSULTANCY) LIMITED?
- (7032) /
- (7414) /
Where is UK LAND ESTATES (CONSULTANCY) LIMITED located?
| Registered Office Address | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK LAND ESTATES (CONSULTANCY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1740 LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for UK LAND ESTATES (CONSULTANCY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for UK LAND ESTATES (CONSULTANCY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Director's details changed for Christopher John Whitfield on Sep 22, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on Dec 17, 2009 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 2 pages | 169 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of UK LAND ESTATES (CONSULTANCY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robert | Secretary | The Sycamores 1a Woodlands Road, Cleadon Village SR6 7UA Sunderland Tyne & Wear | British | 28008300002 | ||||||
| SPRIGGS, Michael Ian | Director | Longwitton NE61 4JJ Morpeth Longwitton Hall Northumberland United Kingdom | United Kingdom | British | Managing Director | 97277340002 | ||||
| WHITFIELD, Christopher John | Director | Building 7 Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor Tyne And Wear United Kingdom | Switzerland | British | Company Director | 118325020003 | ||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| WRIGGLESWORTH, Ian William, Sir | Director | 7 Northumberland Place W2 5BS London | United Kingdom | British | Company Director | 92791500001 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
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