LANDMARC SOLUTIONS LTD
Overview
| Company Name | LANDMARC SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02574894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDMARC SOLUTIONS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANDMARC SOLUTIONS LTD located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDMARC SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTH EAST BUILDING MANAGEMENT LIMITED | Sep 07, 2004 | Sep 07, 2004 |
| PRIDE (SERP) LTD | Jul 01, 2004 | Jul 01, 2004 |
| SOUTH EAST BUILDING MANAGEMENT LIMITED | Jan 22, 1993 | Jan 22, 1993 |
| PSA SERVICES (UK) LIMITED | Jan 18, 1991 | Jan 18, 1991 |
What are the latest accounts for LANDMARC SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for LANDMARC SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Richard John Butler on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Michael Stuart Watson as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Anthony Melizan as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Stephanie Alison Pound as a director on Sep 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Richard John Butler as a director on Sep 09, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Bruce Anthony Melizan on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Stuart Watson as a director on Sep 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Trayton Ashdown as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed south east building management LIMITED\certificate issued on 24/10/13 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LANDMARC SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | British | 77355850005 | ||||||
| BUTLER, Richard John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 213849970001 | |||||
| POUND, Stephanie Alison | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 213930870001 | |||||
| DARROCH, Michael Geoffrey | Secretary | 22 Rheidol Terrace N1 8NS London | British | 50793940001 | ||||||
| HOW, Richard Frederick Charles | Secretary | 16 Tennyson Road AL5 4BB Harpenden Hertfordshire | British | 4752890001 | ||||||
| SPENCER, William Leslie | Secretary | Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex | British | 73855720001 | ||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||
| CLAYTON, Jeremy Paul | Director | 18 Dorothy Road SW11 2JP London | British | 19763470001 | ||||||
| DARROCH, Michael Geoffrey | Director | 22 Rheidol Terrace N1 8NS London | British | 50793940001 | ||||||
| FORD, Peter Frederick | Director | Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon | British | 76994590001 | ||||||
| FRISCHMANN, Wilem William, Dr | Director | Haversham Grange Haversham Close TW1 2JP Twickenham Middlesex | England | British | 37293250001 | |||||
| GROOM, Clive Jeremy | Director | 6 Fulmar Court Arundel Way Highcliffe BH23 5DX Christchurch | British | 95142990001 | ||||||
| HOW, Richard Frederick Charles | Director | 16 Tennyson Road AL5 4BB Harpenden Hertfordshire | British | 4752890001 | ||||||
| MAROLI, Sushaan Shekar | Director | 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex | British | 56564240001 | ||||||
| MAROLI, Sushaan Shekar | Director | 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex | British | 56564240001 | ||||||
| MELIZAN, Bruce Anthony | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British,Trinidadian | 92905500001 | |||||
| RINGROSE, Adrian Michael | Director | 66 Bedford Avenue EN5 2ER Barnet Hertfordshire | British | 74958050001 | ||||||
| SPENCER, Bernard William | Director | 3 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Upon Thames Surrey | England | British | 98205010002 | |||||
| WATSON, Michael Stuart | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 188269720001 |
Who are the persons with significant control of LANDMARC SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interserve (Defence) Ltd | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0