| Company Name | The Capital Landbank Company Limited |
|---|---|
| Director | Ian McCallum |
| Company Status | Dissolved |
| Company Number | 04610111 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
Directors
| Director Name | Ian McCallum |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Marketing |
| Correspondence Address | 8 Godfrey Road Thorne South Yorkshire DN8 5AH |
| Secretary Name | CHEX Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | The Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR |
| Director Name | Mr Andrew Russell Burden |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR |
| Director Name | Maxine June Jones |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(6 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 January 2003) |
| Role | Medical Aesthetics Practioner |
| Correspondence Address | 60 Cantley Manor Avenue Doncaster South Yorkshire DN4 6TN |
| Director Name | Malcolm Owen |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 April 2003) |
| Role | Company Director |
| Correspondence Address | 16 Auckland Grange Auckland Road Doncaster DN2 4TP |
Location
| Registered Address | Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 June 2004 | Dissolved (1 page) |
|---|---|
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Statement of affairs (6 pages) |
| 5 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2003 | Resolutions
|
| 21 May 2003 | Registered office changed on 21/05/03 from: the hollies school lane, auckley doncaster south yorkshire DN9 3JR (1 page) |
| 15 May 2003 | Ad 02/05/03--------- £ si 600@1=600 £ ic 1/601 (2 pages) |
| 15 May 2003 | Ad 02/05/03--------- £ si 199@1=199 £ ic 601/800 (2 pages) |
| 15 May 2003 | Ad 02/05/03--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
| 5 February 2003 | New director appointed (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Incorporation (18 pages) |