Company NameUK Land Development Limited
Company StatusDissolved
Company Number04912968
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 6 months ago)
Dissolution Date9 March 2010 (14 years ago)
Previous NameUK Property Development Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roger Anthony Paul Cox
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPentons Paddock
Pentons Hill Hyde
Fordingbridge
Hampshire
SP6 2HL
Director NameMr John William Knight
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2003(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address6 Chancery Close
Lincoln
Lincolnshire
LN6 8SD
Secretary NameJacqueline Jane Wood
NationalityBritish
StatusClosed
Appointed29 May 2008(4 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 09 March 2010)
RoleCompany Director
Correspondence AddressGreenways Brook Lane
Woodgreen
Fordingbridge
Hampshire
SP6 2RF
Director NameJeremy Martin Toone
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressYew Tree Lodge Toddbrook Hall
Reservoir Road
Whaley Bridge
Derbyshire
SK23 7BL
Secretary NameMrs Rita Knight
NationalityBritish
StatusResigned
Appointed26 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Chancery Close
Lincoln
Lincolnshire
LN6 8SD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Waterfront Salts Mill Road
Saltaire
Shipley
West Yorkshire
BD17 7EZ
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£48
Cash£81
Current Liabilities£118,722

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
7 October 2009Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page)
7 October 2009Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page)
7 October 2009Registered office address changed from Pelican House Currer Street Bradford West Yorkshire BD1 5BA on 7 October 2009 (1 page)
22 October 2008Return made up to 26/09/08; full list of members (3 pages)
22 October 2008Return made up to 26/09/08; full list of members (3 pages)
10 June 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 June 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 June 2008Secretary appointed jacqueline jane wood (1 page)
5 June 2008Secretary appointed jacqueline jane wood (1 page)
1 December 2007Secretary resigned (2 pages)
1 December 2007Secretary resigned (2 pages)
6 November 2007Return made up to 26/09/07; no change of members (7 pages)
6 November 2007Return made up to 26/09/07; no change of members (7 pages)
25 October 2007Director resigned (1 page)
25 October 2007Director resigned (1 page)
30 May 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006Return made up to 26/09/06; full list of members (7 pages)
19 October 2006Return made up to 26/09/06; full list of members (7 pages)
26 October 2005Return made up to 26/09/05; full list of members (7 pages)
26 October 2005Return made up to 26/09/05; full list of members (7 pages)
29 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
29 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
28 October 2004Return made up to 26/09/04; full list of members (7 pages)
28 October 2004Return made up to 26/09/04; full list of members (7 pages)
24 June 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 June 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 February 2004Company name changed uk property development LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004Company name changed uk property development LIMITED\certificate issued on 09/02/04 (2 pages)
26 September 2003Secretary resigned (1 page)
26 September 2003Incorporation (17 pages)
26 September 2003Secretary resigned (1 page)