Company NameLand Shadow Limited
Company StatusDissolved
Company Number03812740
CategoryPrivate Limited Company
Incorporation Date23 July 1999(24 years, 8 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDavid Lines
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1999(1 week, 5 days after company formation)
Appointment Duration2 years, 9 months (closed 07 May 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRichards House
I Richards Yard
Crook
County Durham
DL15 9DW
Secretary NameDavid Lines
NationalityBritish
StatusClosed
Appointed04 August 1999(1 week, 5 days after company formation)
Appointment Duration2 years, 9 months (closed 07 May 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRichards House
I Richards Yard
Crook
County Durham
DL15 9DW
Director NameGail Elizabeth Liddle
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2000(1 year after company formation)
Appointment Duration1 year, 9 months (closed 07 May 2002)
RoleAdmin Manager
Country of ResidenceEngland
Correspondence Address118 Coniscliffe Road
Darlington
County Durham
DL3 7RW
Director NameMr Stuart Martin Hare
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(1 week, 5 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 July 2000)
RoleBroker
Correspondence Address4 Croxdale Grove
Bishop Auckland
County Durham
DL14 0SB
Director NameMr David Liddle
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(1 week, 5 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 July 2000)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address118 Coniscliffe Road
Darlington
County Durham
DL3 7RW
Director NameJohn Alan Peacock
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(1 week, 5 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Pease Way
Newton Aycliffe
County Durham
DL5 5NG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressB 15 Whinbank Road
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6AY
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
1 September 2000Return made up to 23/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 August 2000Registered office changed on 17/08/00 from: 22 castlefields houghton le spring tyne & wear DH4 6HH (1 page)
26 July 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
26 July 2000New director appointed (2 pages)
26 July 2000Director resigned (1 page)
16 August 1999Secretary resigned (1 page)
16 August 1999Director resigned (1 page)
16 August 1999Registered office changed on 16/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 August 1999New director appointed (2 pages)
16 August 1999New secretary appointed;new director appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
23 July 1999Incorporation (18 pages)