| Company Name | Land & City Properties Plc |
|---|---|
| Director | Rupert Alexander Beckwith-Moore |
| Company Status | Dissolved |
| Company Number | 02388457 |
| Category | Public Limited Company |
| Incorporation Date | 24 May 1989(34 years, 11 months ago) |
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 | Rupert Alexander Beckwith-Moore |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1992(3 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB |
| Director Name | Mr Kenneth Charles Moore |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(3 years after company formation) |
| Appointment Duration | 9 years (resigned 20 June 2001) |
| Role | Property Dealer |
| Correspondence Address | 42 Victoria Road Kensington London W8 5RQ |
| Secretary Name | Rupert Alexander Beckwith-Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(3 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 15 July 1999) |
| Role | Company Director |
| Correspondence Address | 5 Burnfoot Avenue London SW6 5EB |
| Director Name | Mr Edwin John Clunn |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(10 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 24 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY |
| Secretary Name | Mr Edwin John Clunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY |
| Director Name | Maxwell Rubin |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(12 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 February 2002) |
| Role | Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Drive Bollington Macclesfield Cheshire SK10 5DP |
| Director Name | John Colin White |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(12 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 27 May 2002) |
| Role | Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Chwarel Quarry Road Glyn Ceiriog Llangollen Wrexham County Borough Council LL20 7DA Wales |
| Secretary Name | Mb Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 May 2003) |
| Correspondence Address | C/O Morgan Cole 167 Fleet Street London EC4A 2JB |
Location
| Registered Address | Hart Shaw 31 Great King Street Macclesfield Cheshire SK11 6PL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,781 |
| Cash | £1,996 |
| Current Liabilities | £46,060 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 12 December 2006 | Dissolved (1 page) |
|---|---|
| 12 September 2006 | Completion of winding up (1 page) |
| 17 March 2004 | Order of court to wind up (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 1 October 2002 | Accounts made up to 28 February 2002 (14 pages) |
| 28 June 2002 | Ad 23/05/02--------- £ si 20000@1=20000 £ ic 50000/70000 (2 pages) |
| 28 June 2002 | Resolutions
|
| 28 June 2002 | Nc inc already adjusted 23/05/02 (2 pages) |
| 28 June 2002 | Memorandum and Articles of Association (13 pages) |
| 2 June 2002 | Director resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: morgan cole, 167 fleet street london EC4A 2JB (1 page) |
| 1 October 2001 | Accounts made up to 28 February 2001 (15 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | Director's particulars changed (1 page) |
| 29 July 2001 | New director appointed (2 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | Return made up to 24/05/01; full list of members
|
| 21 January 2001 | Secretary resigned (1 page) |
| 21 January 2001 | New secretary appointed (2 pages) |
| 21 January 2001 | Secretary resigned (1 page) |
| 2 October 2000 | Accounts made up to 29 February 2000 (17 pages) |
| 21 July 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 14 July 2000 | Accounts made up to 28 February 1999 (16 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 26 July 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | New director appointed (2 pages) |
| 29 September 1998 | Amended full accounts made up to 28 February 1998 (11 pages) |
| 24 April 1998 | Accounts made up to 28 February 1998 (11 pages) |
| 31 March 1998 | Resolutions
|
| 31 March 1998 | Nc inc already adjusted 27/03/98 (2 pages) |
| 31 March 1998 | Ad 27/03/98--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 31 March 1998 | Resolutions
|
| 27 March 1998 | Re-registration of Memorandum and Articles (12 pages) |
| 27 March 1998 | Declaration on reregistration from private to PLC (1 page) |
| 27 March 1998 | Resolutions
|
| 27 March 1998 | Application for reregistration from private to PLC (1 page) |
| 27 March 1998 | Auditor's statement (1 page) |
| 27 March 1998 | Balance Sheet (1 page) |
| 27 March 1998 | Auditor's report (1 page) |
| 27 March 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 12 March 1998 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 2 November 1997 | Accounts made up to 31 October 1996 (8 pages) |
| 23 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 25 October 1996 | Accounts made up to 31 October 1995 (8 pages) |
| 24 June 1996 | Return made up to 24/05/96; full list of members (7 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: nash broad wesson 42 upper berkley street london W1H 8AB (1 page) |
| 29 August 1995 | Accounts made up to 31 October 1994 (8 pages) |
| 19 June 1995 | Return made up to 24/05/95; full list of members (12 pages) |
| 1 May 1995 | Accounts made up to 31 October 1993 (9 pages) |
| 16 July 1991 | Return made up to 24/05/91; full list of members (6 pages) |