| Company Name | Landmark Development Projects (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014346 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
| Previous Name | Sovco (586) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Kenneth Morton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finwood College Farm Lane Linton Leeds West Yorkshire LS22 4HR |
| Director Name | Patricia Ann Morton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | Stonesfield House Hill Top Lane Daw Cross Harrogate North Yorkshire HG3 1PA |
| Secretary Name | Patricia Ann Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | Stonesfield House Hill Top Lane Daw Cross Harrogate North Yorkshire HG3 1PA |
| Director Name | Sovshelfco (Formations) Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | 100 Wellington Street Leeds LS1 4LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 1997 | Application for striking-off (1 page) |
| 17 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 1997 | Return made up to 25/01/97; full list of members (7 pages) |
| 23 December 1996 | Particulars of mortgage/charge (4 pages) |
| 23 December 1996 | Particulars of mortgage/charge (4 pages) |
| 19 December 1996 | Declaration of assistance for shares acquisition (4 pages) |
| 19 December 1996 | Resolutions
|
| 22 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 11 March 1996 | Location of register of members (1 page) |
| 5 March 1996 | Return made up to 25/01/96; full list of members
|
| 3 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 12 July 1995 | Particulars of mortgage/charge (8 pages) |
| 12 July 1995 | Particulars of mortgage/charge (6 pages) |
| 12 July 1995 | Particulars of mortgage/charge (6 pages) |
| 26 June 1995 | Registered office changed on 26/06/95 from: po box 8 sovereign house south parade, leeds west yorkshire LS1 1HQ (1 page) |
| 15 June 1995 | Resolutions
|