| Company Name | UK Land Estates (Consultancy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04393068 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Ever 1740 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christopher John Whitfield |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Secretary Name | Robert Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sycamores 1a Woodlands Road, Cleadon Village Sunderland Tyne & Wear SR6 7UA |
| Director Name | Mr Michael Ian Spriggs |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(9 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 10 April 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longwitton Hall Longwitton Morpeth Northumberland NE61 4JJ |
| Director Name | Sir Ian William Wrigglesworth |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Northumberland Place London W2 5BS |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 80 at £1 | Christopher John Whitfield 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Application to strike the company off the register (4 pages) |
| 20 December 2011 | Application to strike the company off the register (4 pages) |
| 29 September 2011 | Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2011 | Register inspection address has been changed (1 page) |
| 20 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2011 | Register inspection address has been changed (1 page) |
| 16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Auditor's resignation (1 page) |
| 16 January 2010 | Auditor's resignation (1 page) |
| 17 December 2009 | Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 17 December 2009 (1 page) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 20 March 2009 | Gbp ic 80/27 15/01/09 gbp sr 53@1=53 (2 pages) |
| 20 March 2009 | Gbp ic 80/27\15/01/09\gbp sr 53@1=53\ (2 pages) |
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Resolutions
|
| 19 January 2009 | Appointment terminated director ian wrigglesworth (1 page) |
| 19 January 2009 | Appointment Terminated Director ian wrigglesworth (1 page) |
| 17 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 17 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Location of register of members (1 page) |
| 12 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 24 February 2008 | Director's Change of Particulars / michael spriggs / 21/02/2008 / HouseName/Number was: , now: longwitton hall; Street was: the old vicarage, now: longwitton; Area was: hartburn, now: ; Post Code was: NE61 4JB, now: NE61 4JJ; Country was: , now: united kingdom (1 page) |
| 24 February 2008 | Director's change of particulars / michael spriggs / 21/02/2008 (1 page) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 13 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 13 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 16 March 2006 | Return made up to 12/03/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 12/03/06; full list of members (3 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 28 July 2005 | Secretary's particulars changed (1 page) |
| 28 July 2005 | Secretary's particulars changed (1 page) |
| 6 April 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 22 December 2004 | Location of register of members (1 page) |
| 22 December 2004 | Location of register of members (1 page) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 23 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 20 January 2004 | Ad 19/12/03--------- £ si 33@1=33 £ ic 100/133 (2 pages) |
| 20 January 2004 | Resolutions
|
| 20 January 2004 | Resolutions
|
| 20 January 2004 | Ad 19/12/03--------- £ si 33@1=33 £ ic 100/133 (2 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 7 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 12/03/03; full list of members
|
| 9 February 2003 | Registered office changed on 09/02/03 from: avalon house princes park princesway team valley gateshead tyne & wear NE11 0NF (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: avalon house princes park princesway team valley gateshead tyne & wear NE11 0NF (1 page) |
| 31 December 2002 | New director appointed (3 pages) |
| 31 December 2002 | New director appointed (3 pages) |
| 5 September 2002 | Ad 28/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 September 2002 | Particulars of contract relating to shares (4 pages) |
| 5 September 2002 | Particulars of contract relating to shares (4 pages) |
| 8 July 2002 | Resolutions
|
| 8 July 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 5 July 2002 | Company name changed ever 1740 LIMITED\certificate issued on 05/07/02 (2 pages) |
| 5 July 2002 | Company name changed ever 1740 LIMITED\certificate issued on 05/07/02 (2 pages) |
| 17 June 2002 | Resolutions
|
| 17 June 2002 | Resolutions
|
| 31 May 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Ad 03/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 May 2002 | New director appointed (3 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | New director appointed (3 pages) |
| 31 May 2002 | Ad 03/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 May 2002 | New director appointed (3 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | Secretary resigned (1 page) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 31 May 2002 | New director appointed (3 pages) |
| 12 March 2002 | Incorporation (30 pages) |