81 Lansdowne Road Cardiff Limited

Company Registration Number: 04794264

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
81 Lansdowne Road Cardiff Limited is a Private Company Limited by Shares first registered on 10 June 2003.

Registered Address

81 LANSDOWNE ROAD
CARDIFF
CF5 1PR

There are 2 companies currently registered at this postcode, including this one.

All companies at CF5 1PR

Registration Data

Company Number

04794264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • WILSON, Charles Adrian

    Secretary

    Appointed on 14 October 2004

     

    Flat A 81 Lansdowne Road
    Cardiff
    South Glamorgan
    CF5 1PR

  • CREED, Pamela Carolyn Susan

    Director

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1954

    21 Cardiff Road
    Dinas Powys
    South Glamorgan
    CF64 4DH

  • WILSON, Charles Adrian

    Director

    Appointed on 26 August 2007

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1968

    Flat A 81 Lansdowne Road
    Cardiff
    South Glamorgan
    CF5 1PR

  • MUNRO, Alan Jeffrey

    Secretary

    Appointed on 10 June 2003

    Resigned on 14 October 2004

    63 Kings Road
    Canton
    Cardiff
    South Glamorgan
    CF11 9DB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WALLIS, Dominic John

    Director

    Appointed on 10 June 2003

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1966

    Ysgubor Bran
    Nant Bran Farm Dyffryn Lane
    Dyffryn
    St Nicholas
    CF5 6SU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated today.

Latest Filings

  1. 27 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A213K9. Transaction: MzE1MTcwMDk4MGFkaXF6a2N4.

  2. 27 June 2016 Director's details changed for Pamela Carolyn Susan Creed on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X5A213CY. Transaction: MzE1MTcwMDYzMWFkaXF6a2N4.

  3. 21 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X518X6PT. Transaction: MzE0MjM3NDIwNmFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TNAG. Transaction: MzEyNjYzMjc3OGFkaXF6a2N4.

  5. 27 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424DX94. Transaction: MzExODI0NjIxOGFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGNEQ. Transaction: MzEwMzEyNDgyM2FkaXF6a2N4.

  7. 29 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGCRT. Transaction: MzA5NzI0MTIxOGFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91AYJ. Transaction: MzA3OTUwMjM3NmFkaXF6a2N4.

  9. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRM74. Transaction: MzA3NTE5OTkzOGFkaXF6a2N4.

  10. 1 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8PYYI. Transaction: MzA2MDA3NDk2OGFkaXF6a2N4.

  11. 25 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15FQKD6. Transaction: MzA1NDcwMDA0N2FkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X3402VIJ. Transaction: MzAzOTgxNTc2OGFkaXF6a2N4.

  13. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6RBTSVL. Transaction: MzAzNDc0MjQ0MGFkaXF6a2N4.

  14. 25 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XXMD1L5K. Transaction: MzAxODM2NDI5NGFkaXF6a2N4.

  15. 25 June 2010 Director's details changed for Charles Adrian Wilson on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XXMD0L5J. Transaction: MzAxODM2NDI4NmFkaXF6a2N4.

  16. 25 June 2010 Director's details changed for Pamela Carolyn Susan Creed on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XXMCZL5H. Transaction: MzAxODM2NDI4NWFkaXF6a2N4.

  17. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ2CCILT. Transaction: MzAxMjQyMjc2MWFkaXF6a2N4.

  18. 17 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGUBAR4. Transaction: MjAzNTI0NDAyM2FkaXF6a2N4.

  19. 27 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHIHYA64. Transaction: MjAzMzg3NTg5NWFkaXF6a2N4.

  20. 30 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3OKC1TR. Transaction: MjAwOTkzMDcwNWFkaXF6a2N4.

  21. 9 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG1U18T. Transaction: MjAwODY3ODQyMWFkaXF6a2N4.

  22. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MTUxOGFkaXF6a2N4.

  23. 5 September 2007 Ad 30/06/05-30/06/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDkzMjkyNWFkaXF6a2N4.

  24. 28 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxNjc4M2FkaXF6a2N4.

  25. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI2ODQ1NGFkaXF6a2N4.

  26. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNjk5OWFkaXF6a2N4.

  27. 18 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5NzM2MmFkaXF6a2N4.

  28. 15 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2Nzk5MWFkaXF6a2N4.

  29. 26 July 2005 Registered office changed on 26/07/05 from: 81 lansdowne road cardiff CF5 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU4NDg4M2FkaXF6a2N4.

  30. 26 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY3Njg4NWFkaXF6a2N4.

  31. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3OTc1MGFkaXF6a2N4.

  32. 30 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQxMzQ4MGFkaXF6a2N4.

  33. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA0MDU3MGFkaXF6a2N4.

  34. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2ODA3M2FkaXF6a2N4.

  35. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzkxMzIzMGFkaXF6a2N4.

  36. 15 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2NzUyMmFkaXF6a2N4.

  37. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk2MTA4NmFkaXF6a2N4.

  38. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYzOTc5MGFkaXF6a2N4.

  39. 2 October 2003 Registered office changed on 02/10/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ4MDcxOGFkaXF6a2N4.

  40. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5MzY1N2FkaXF6a2N4.

  41. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3MDA0OWFkaXF6a2N4.

  42. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA2ODUyNmFkaXF6a2N4.

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