Active - Proposal to Strike off
Company Information for LONDON ROAD DEVELOPMENTS LIMITED
VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE, AL1 5HE,
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Company Registration Number
01526237
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LONDON ROAD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
VERULAM POINT STATION WAY ST ALBANS HERTFORDSHIRE AL1 5HE Other companies in AL1 | |
Company Number | 01526237 | |
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Company ID Number | 01526237 | |
Date formed | 1980-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-10 02:11:29 |
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Registered address | Last known status | Formation date | ||
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LONDON ROAD DEVELOPMENTS (WESTCLIFF) LIMITED | 643 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PD | Active | Company formed on the 2015-12-22 | |
LONDON ROAD DEVELOPMENTS LIMITED | 5TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL | Active | Company formed on the 2022-01-10 |
Officer | Role | Date Appointed |
---|---|---|
RONALD WILLIAM COX |
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RONALD WILLIAM COX |
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PETER LEONARD LARDI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICS ENTERPRISES LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-24 | Liquidation | |
ICS ENTERPRISES LIMITED | Director | 1996-09-24 | CURRENT | 1996-09-24 | Liquidation | |
ACUMEN 4 LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
ICS ENTERPRISES LIMITED | Director | 1996-09-24 | CURRENT | 1996-09-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 25/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Ronald William Cox on 2015-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RONALD WILLIAM COX on 2015-01-02 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/13 FROM Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Ronald William Cox on 2011-07-28 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 28/07/2011 | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 09/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM COX / 09/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/03/10 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD COX / 25/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/00 | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/01/95 | |
ELRES | S252 DISP LAYING ACC 23/01/95 | |
ELRES | S386 DISP APP AUDS 23/01/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 1 THE OLD SCHOOL HOUSE GEORGE STREET HEMEL HEMPSTEAD HERTS HP2 5HJ | |
363s | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON ROAD DEVELOPMENTS LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |