Landmarks Builders Limited

Company Name	Landmarks Builders Limited
Directors	Wendy Marks and David Marks
Company Status	Liquidation
Company Number	04367478
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Wendy Marks
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(6 years, 2 months after company formation)
Appointment Duration	16 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Langwood Foxdenton Lane Chadderton Oldham Greater Manchester OL9 9QR

Director Name	Mr David Marks
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(9 years, 1 month after company formation)
Appointment Duration	13 years
Role	Builder
Country of Residence	England
Correspondence Address	Langwood Foxdenton Lane Chadderton Oldham Lancashire OL9 9QR

Director Name	Mr David Marks
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Langwood Foxdenton Lane Chadderton Oldham Lancashire OL9 9QR

Secretary Name	Wendy Marks
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Langwood Foxdenton Lane Chadderton OL9 9QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£20,444
Current Liabilities	£25,895

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	19 February 2017 (overdue)

Filing History

5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 100 (4 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 100 (4 pages)
22 August 2012	Order of court to wind up (2 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Appointment of David Marks as a director (3 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Wendy Marks on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Wendy Marks on 5 February 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 March 2009	Return made up to 05/02/09; full list of members (3 pages)
16 December 2008	Accounting reference date extended from 28/02/2008 to 30/06/2008 (1 page)
14 May 2008	Director appointed wendy marks (1 page)
14 May 2008	Appointment terminated secretary wendy marks (1 page)
9 May 2008	Appointment terminated director david marks (1 page)
25 February 2008	Return made up to 05/02/08; no change of members 363(287) ‐ Registered office changed on 25/02/08 (6 pages)
16 June 2007	Return made up to 05/02/07; full list of members; amend (6 pages)
14 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
12 March 2007	Return made up to 05/02/07; full list of members (6 pages)
10 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 October 2006	Ad 30/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 2006	Return made up to 05/02/06; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
25 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Return made up to 05/02/05; full list of members (6 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
6 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
17 August 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 2004	Return made up to 05/02/04; full list of members (6 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
31 January 2003	Return made up to 05/02/03; full list of members (6 pages)
14 March 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Secretary resigned (1 page)
5 February 2002	Incorporation (17 pages)

Landmarks Builders Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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