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FIRST LANDMARK LIMITED

FIRST LANDMARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST LANDMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03448657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST LANDMARK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIRST LANDMARK LIMITED located?

    Registered Office Address
    Raleigh House 14c Compass Point Business Park
    Stocks Bridge Way
    PE27 5JL St Ives
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST LANDMARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANDMARK CONSULTING LIMITEDOct 13, 1997Oct 13, 1997

    What are the latest accounts for FIRST LANDMARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FIRST LANDMARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    		3 pagesCS01

    Director's details changed for Mr Alan Roger Meekings on Aug 02, 2017

    		2 pagesCH01

    Director's details changed for Mrs Beverley Meekings on Aug 02, 2017

    		2 pagesCH01

    Secretary's details changed for Mrs Beverley Meekings on Aug 02, 2017

    		1 pagesCH03

    Secretary's details changed for Mrs Beverley Meekings on Aug 02, 2017

    		1 pagesCH03

    Director's details changed for Mr Alan Roger Meekings on Aug 02, 2017

    		2 pagesCH01

    Director's details changed for Mrs Beverley Meekings on Aug 02, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on Jan 12, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of FIRST LANDMARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEKINGS, Beverley
    Holbeach
    PE12 7DZ Spalding
    1 Vicarage Gardens
    Lincolnshire
    United Kingdom
    		Secretary
    Holbeach
    PE12 7DZ Spalding
    1 Vicarage Gardens
    Lincolnshire
    United Kingdom
    		BritishAdministrator55445110005
    MEEKINGS, Alan Roger
    Holbeach
    PE12 7DZ Spalding
    1 Vicarage Gardens
    Lincolnshire
    United Kingdom
    		Director
    Holbeach
    PE12 7DZ Spalding
    1 Vicarage Gardens
    Lincolnshire
    United Kingdom
    		BritainBritishManagement Consultant55445020005
    MEEKINGS, Beverley
    Holbeach
    PE12 7DZ Spalding
    1 Vicarage Gardens
    Lincolnshire
    United Kingdom
    		Director
    Holbeach
    PE12 7DZ Spalding
    1 Vicarage Gardens
    Lincolnshire
    United Kingdom
    		United KingdomBritishAdministrator55445110008
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST LANDMARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Roger Meekings
    West End
    Holbeach
    PE12 7HA Spalding
    The Priory
    England
    		Apr 06, 2016
    West End
    Holbeach
    PE12 7HA Spalding
    The Priory
    England
    		No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Beverley Meekings
    West End
    Holbeach
    PE12 7HA Spalding
    The Priory
    England
    		Apr 06, 2016
    West End
    Holbeach
    PE12 7HA Spalding
    The Priory
    England
    		No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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