Landround Marketing Limited

Company Name	Landround Marketing Limited
Company Status	Dissolved
Company Number	02688821
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Landround Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Janet Wilcock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(8 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (closed 09 March 2010)
Role	Marketing Executive
Correspondence Address	1 Exmouth Way Burtonwood Warrington Cheshire WA5 4JY

Director Name	Kevin Nugent
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 March 2010)
Role	Information Systems Manager
Correspondence Address	24 Sandon Crescent Neston Cheshire CH64 0TU Wales

Director Name	Mr Colin John Gibson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG

Director Name	Mr Anthony James Pope
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Lychgate Mews Manchester M21 9ST

Secretary Name	Mr Anthony James Pope
Nationality	British
Status	Closed
Appointed	02 January 2007(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Lychgate Mews Manchester M21 9ST

Director Name	Mr Michael Crompton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 1992(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 08 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutland House School Lane Bunbury Tarporley Cheshire CW6 9NR

Secretary Name	Mrs Janet Esma Crompton
Nationality	English
Status	Resigned
Appointed	14 May 1992(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 13 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutland House School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Tina Mills
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(8 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2006)
Role	Marketing Executive
Correspondence Address	Glas Mor Rhes-Y-Cae Holywell Clwyd CH8 8JH Wales

Director Name	Mrs Janet Esma Crompton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 1992(8 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 13 July 2000)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Rutland House School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Roland Mills
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Sales Director
Correspondence Address	Glasmor Trem Y Foel Rhes Y Cae Holywell Clwyd CH8 8JH Wales

Director Name	Faith Marianna Legh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Adanac House 6 Denton Drive Newhaven East Sussex BN9 0PT

Secretary Name	Ms Clare Louise Dyer
Nationality	British
Status	Resigned
Appointed	13 July 2000(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Rodewater House Nant Mawr Road Buckley Clwyd CH7 2BS Wales

Director Name	Mr David Stephen Lyne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Victoria Road Chester Cheshire CH2 2AX Wales

Director Name	Ms Clare Louise Dyer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Rodewater House Nant Mawr Road Buckley Clwyd CH7 2BS Wales

Director Name	Anthony Short
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2006)
Role	Commercial Director
Correspondence Address	5 Mornant Avenue Hartford Cheshire CW8 2FG

Secretary Name	Mr Colin John Gibson
Nationality	British
Status	Resigned
Appointed	30 January 2006(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Kpmg Llp St James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£5,348,185
Gross Profit	£3,119,392
Net Worth	-£5,176,844
Cash	£1,168,883
Current Liabilities	£10,040,449

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved following liquidation (1 page)
19 December 2009	Administrator's progress report to 30 November 2009 (16 pages)
19 December 2009	Administrator's progress report to 30 November 2009 (16 pages)
11 December 2009	Notice of move from Administration to Dissolution (16 pages)
11 December 2009	Notice of move from Administration to Dissolution on 30 November 2009 (16 pages)
9 December 2009	Administrator's progress report to 30 November 2009 (16 pages)
9 December 2009	Notice of move from Administration to Dissolution on 30 November 2009 (1 page)
9 December 2009	Administrator's progress report to 30 November 2009 (16 pages)
9 December 2009	Notice of move from Administration to Dissolution (1 page)
10 July 2009	Administrator's progress report to 9 June 2009 (16 pages)
10 July 2009	Administrator's progress report to 9 June 2009 (16 pages)
10 July 2009	Administrator's progress report to 9 June 2009 (16 pages)
27 April 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
27 April 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
20 March 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
20 March 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
25 February 2009	Statement of administrator's proposal (28 pages)
25 February 2009	Statement of administrator's proposal (28 pages)
21 December 2008	Appointment of an administrator (1 page)
21 December 2008	Appointment of an administrator (1 page)
16 December 2008	Registered office changed on 16/12/2008 from kpmg LLP st james's square manchester M2 6DS (1 page)
16 December 2008	Registered office changed on 16/12/2008 from kpmg LLP st james's square manchester M2 6DS (1 page)
16 December 2008	Registered office changed on 16/12/2008 from the quadrant chester west sealand road chester cheshire CH1 4QR (1 page)
16 December 2008	Registered office changed on 16/12/2008 from the quadrant chester west sealand road chester cheshire CH1 4QR (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 August 2008	Full accounts made up to 31 January 2008 (34 pages)
8 August 2008	Full accounts made up to 31 January 2008 (34 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 31 January 2007 (20 pages)
30 July 2007	Full accounts made up to 31 January 2007 (20 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	Secretary resigned (1 page)
7 December 2006	Full accounts made up to 31 January 2006 (14 pages)
7 December 2006	Full accounts made up to 31 January 2006 (14 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	New secretary appointed (1 page)
31 January 2006	New secretary appointed (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
29 September 2005	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
29 September 2005	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
27 April 2005	Full accounts made up to 30 September 2004 (13 pages)
27 April 2005	Full accounts made up to 30 September 2004 (13 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Return made up to 31/12/04; full list of members (9 pages)
2 March 2005	Return made up to 31/12/04; full list of members (9 pages)
19 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
18 August 2004	Full accounts made up to 30 September 2003 (12 pages)
18 August 2004	Full accounts made up to 30 September 2003 (12 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
30 May 2003	New director appointed (1 page)
30 May 2003	New director appointed (1 page)
28 April 2003	Full accounts made up to 30 September 2002 (15 pages)
28 April 2003	Full accounts made up to 30 September 2002 (15 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
30 April 2002	Full accounts made up to 30 September 2001 (12 pages)
30 April 2002	Full accounts made up to 30 September 2001 (12 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 June 2001	Full accounts made up to 30 September 2000 (13 pages)
12 June 2001	Full accounts made up to 30 September 2000 (13 pages)
7 March 2001	Return made up to 19/02/01; full list of members (7 pages)
7 March 2001	Return made up to 19/02/01; full list of members (7 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
21 March 2000	Full accounts made up to 30 September 1999 (15 pages)
21 March 2000	Full accounts made up to 30 September 1999 (15 pages)
16 March 2000	Return made up to 19/02/00; full list of members (7 pages)
16 March 2000	Return made up to 19/02/00; full list of members (7 pages)
24 February 2000	Particulars of mortgage/charge (5 pages)
24 February 2000	Particulars of mortgage/charge (5 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
21 May 1999	Return made up to 19/02/99; no change of members (6 pages)
21 May 1999	Return made up to 19/02/99; no change of members (6 pages)
27 January 1999	Full accounts made up to 30 September 1998 (12 pages)
27 January 1999	Full accounts made up to 30 September 1998 (12 pages)
3 March 1998	Return made up to 19/02/98; change of members (8 pages)
3 March 1998	Return made up to 19/02/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 1998	Full accounts made up to 30 September 1997 (13 pages)
26 January 1998	Full accounts made up to 30 September 1997 (13 pages)
22 October 1997	Registered office changed on 22/10/97 from: durwen house 7 stanley place chester CH1 2LU (1 page)
22 October 1997	Registered office changed on 22/10/97 from: durwen house 7 stanley place chester CH1 2LU (1 page)
27 June 1997	New director appointed (1 page)
27 June 1997	New director appointed (1 page)
6 June 1997	Particulars of mortgage/charge (4 pages)
6 June 1997	Particulars of mortgage/charge (4 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1997	Return made up to 19/02/97; full list of members (8 pages)
26 February 1997	Return made up to 19/02/97; full list of members (8 pages)
13 December 1996	Full accounts made up to 30 September 1996 (11 pages)
13 December 1996	Full accounts made up to 30 September 1996 (11 pages)
17 February 1996	Return made up to 19/02/96; full list of members (8 pages)
17 February 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1996	Full accounts made up to 30 September 1995 (11 pages)
12 January 1996	Full accounts made up to 30 September 1995 (11 pages)
29 December 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 February 1992	Incorporation (15 pages)
19 February 1992	Incorporation (15 pages)

Landround Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check