| Company Name | Laund Road Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06639210 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2008(15 years, 9 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony John Parsons |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 3 Lyford Road London SW18 3LU |
| Director Name | Mrs Rachel Parsons |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Property Develpoer |
| Country of Residence | England |
| Correspondence Address | 3 Lyford Road London SW18 3LU |
| Secretary Name | Mr Anthony John Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lyford Road London SW18 3LU |
| Director Name | James Stephen Sommerville |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Greenlaws Close Upperthong Holmfirth W Yorkshire HD9 3HN |
Location
| Registered Address | Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Stephen Sommerville 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2016 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Termination of appointment of James Stephen Sommerville as a director on 1 August 2015 (1 page) |
| 24 September 2015 | Termination of appointment of James Stephen Sommerville as a director on 1 August 2015 (1 page) |
| 9 September 2015 | Registered office address changed from First Floor 36 Victoria Street Holmfirth Huddersfield HD9 7DE to Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from First Floor 36 Victoria Street Holmfirth Huddersfield HD9 7DE to Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT on 9 September 2015 (1 page) |
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 26 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 19 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 19 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 September 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 4 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page) |
| 7 July 2008 | Incorporation (13 pages) |