LS

LANDMARQUE SITES LIMITED

Dissolved

Company number 05291702

Warwick · Incorporated 19 November 2004

Redfern House, 29 Jury Street, Warwick, CV34 4EH

Last updated on 19 September 2026

Unclassified activity · SIC 7012


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

LANDMARQUE SITES LIMITED, a private limited company registered in England and Wales, was dissolved on 9 July 2013 having been incorporated on 19 November 2004. Its registered office is at Redfern House, 29 Jury Street, Warwick, CV34 4EH. Its principal activity is classified under SIC code 7012.

The sole director is WALDRON, Thomas Guy (appointed 19 November 2004). DISKIN, Michael John serves as company secretary (appointed 1 April 2005). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2007, on 3 November 2008. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 9 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
1 April 2005
WT
19 November 2004
OC
OAKLEY COMPANY FORMATION SERVICES LIMITED
Corporate Director · Resigned
19 November 2004
DS
DODD, Steven Peter
Director · Resigned
19 November 2004
CW
COOTE, William Robert
Director · Resigned
19 November 2004
OS
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 November 2004
CI
CRAWFORD, Ian Robert
Secretary · Resigned
19 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 July 2013 View
Gazette Notice Compulsory
Gazette
26 March 2013 View
Liquidation In Administration End Of Administration
Insolvency
16 October 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 May 2012 View
Liquidation In Administration Extension Of Period
Insolvency
17 November 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 November 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 May 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 November 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
20 May 2010 View
Liquidation In Administration Extension Of Period
Insolvency
30 April 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 November 2009 View
Liquidation In Administration Extension Of Period
Insolvency
21 October 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
20 May 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
25 March 2009 View
Liquidation In Administration Proposals
Insolvency
13 January 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
10 January 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
7 November 2008 View
Legacy
Address
7 November 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Address
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Small
Accounts
23 December 2007 View
Legacy
Mortgage
23 November 2007 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Accounts With Accounts Type Small
Accounts
12 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Accounts
26 September 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Incorporation Company
Incorporation
19 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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