LANDMARK ARCHITECTURE (UK) LIMITED
Overview
| Company Name | LANDMARK ARCHITECTURE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02643551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANDMARK ARCHITECTURE (UK) LIMITED?
- (7420) /
Where is LANDMARK ARCHITECTURE (UK) LIMITED located?
| Registered Office Address | 29-30 Fitzroy Square London W17 6LQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDMARK ARCHITECTURE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDMARK ARCHITECTURE LIMITED | Sep 26, 1991 | Sep 26, 1991 |
| LEVERBASE LIMITED | Sep 06, 1991 | Sep 06, 1991 |
What are the latest accounts for LANDMARK ARCHITECTURE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for LANDMARK ARCHITECTURE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2009 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Certificate of change of name Company name changed landmark architecture LIMITED\certificate issued on 02/04/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
Who are the officers of LANDMARK ARCHITECTURE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Richard Mark | Secretary | 28 Craneford Way TW2 7SE Twickenham Middlesex | British | 69345490001 | ||||||
| BRAIMBRIDGE, Anthony John | Director | 34b Fontenoy Road Balham SW12 9LU London | British | 104319980001 | ||||||
| MELLOR, Richard Mark | Director | 28 Craneford Way TW2 7SE Twickenham Middlesex | United Kingdom | British | 69345490001 | |||||
| HALLIDAY, Alan Harold Sydney | Secretary | 38 Goldsmith Way RG11 7QP Crowthorne Berkshire | British | 1866860001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| FINNIGAN, Peter John | Director | 35 Walpole Road Strawberry Hill TW2 5SN Twickenham Middlesex | British | 45700420001 | ||||||
| GREGORY, Chris | Director | 197 Saunders Lane Mayford GU22 0NT Woking Surrey | British | 19129670001 | ||||||
| HALLIDAY, Alan Harold Sydney | Director | 38 Goldsmith Way RG11 7QP Crowthorne Berkshire | British | 1866860001 | ||||||
| WHITE, Norman | Director | 69 Priory Road TW12 2PH Hampton Middlesex | British | 19129680001 | ||||||
| WILLIAMS, Andrew Mark | Director | 14 Boyd Close KT2 7RL Kingston Upon Thames Surrey | British | 1553130002 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does LANDMARK ARCHITECTURE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 18, 2000 Delivered On Dec 20, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease or rent deposit deed (as defined therein) | |
Short particulars The sum of £17,500 and all interest and other monies credited to a special banking account with hsbc or such other bank which is a member of the chaps system. | ||||
Persons Entitled
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Transactions
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Does LANDMARK ARCHITECTURE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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