LANDREC LIMITED

Overview

Company Name	LANDREC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03471365
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1997
Date of Cessation	Apr 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDREC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LANDREC LIMITED located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of LANDREC LIMITED?

Previous Company Names
Company Name	From	Until
AEAT LANDREC LIMITED	Dec 01, 1997	Dec 01, 1997
AEA LANDREC LIMITED	Nov 20, 1997	Nov 20, 1997

What are the latest accounts for LANDREC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LANDREC LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2012

Application to strike the company off the register

4 pages

DS01

Nov 21, 2012

Statement of capital on Nov 21, 2012

Capital: GBP 1

4 pages

SH19

Nov 21, 2012

legacy

1 pages

SH20

Nov 21, 2012

legacy

1 pages

CAP-SS

Nov 21, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 14, 2012

Termination of appointment of Mary Ford as a secretary on Mar 30, 2012

1 pages

TM02

Dec 20, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 20, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

6 pages

AR01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Dec 15, 2009

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Nov 18, 2009

Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009

2 pages

CH01

Nov 17, 2009

Secretary's details changed for Mrs Mary Ford on Nov 16, 2009

1 pages

CH03

Nov 10, 2009

Director's details changed for Mr John Ferguson Bowater on Oct 01, 2009

3 pages

CH01

Nov 02, 2009

Director's details changed for Paul Phillips on Oct 01, 2009

3 pages

CH01

Nov 02, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Dec 17, 2008

legacy

4 pages

363a

Nov 01, 2008

Accounts made up to Dec 31, 2007

5 pages

Dec 03, 2007

legacy

3 pages

363a

Mar 07, 2007

Accounts made up to Dec 31, 2006

5 pages

Jan 16, 2007

legacy

1 pages

288b

Jan 04, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of LANDREC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
PHILLIPS, Paul Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 24, 1997		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British	1959-1	55255220002
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Dec 04, 1997	Aug 08, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		46223160001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 08, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Nov 20, 1997	Dec 04, 1997	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Dec 04, 1997	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	United Kingdom	British	1955-10	42777340001
BOW, Alistair Thomas 10 Nicholas Road Bramcote NG9 3LP Nottingham Nottinghamshire	Dec 22, 1999	Jul 31, 2002	Director	10 Nicholas Road Bramcote NG9 3LP Nottingham Nottinghamshire		British	1966-7	105051790001
BROWN, Kevin Jeremy, Dr 14 Carlton Close Grove OX12 0PU Wantage Oxfordshire	Dec 04, 1997	Dec 22, 1999	Director	14 Carlton Close Grove OX12 0PU Wantage Oxfordshire	England	British	1950-2	56666830001
ELLIS, John Robert Rothwell Nant Canna CF35 5DF Treoes Mid Glamorgan	Dec 04, 1997	Jan 03, 2001	Director	Rothwell Nant Canna CF35 5DF Treoes Mid Glamorgan		British	1938-8	51393320001
FLEETHAM, Paul Brookside House Bardon Hill LE67 1TD Coalville Leicestershire	Dec 22, 1999	Apr 29, 2004	Director	Brookside House Bardon Hill LE67 1TD Coalville Leicestershire		British	1961-2	43107780003
KAHLON, Manjit Singh 5 The Broadway OX11 8DJ Didcot Oxfordshire	Jul 03, 1998	Dec 22, 1999	Director	5 The Broadway OX11 8DJ Didcot Oxfordshire		British	1967-6	59862700001
LANGFORD, Stephen Robert 6 Gelt Burn OX11 7TZ Didcot Oxfordshire	Dec 04, 1997	May 08, 1998	Director	6 Gelt Burn OX11 7TZ Didcot Oxfordshire		British	1957-3	56666990001
YATES, Dennis 58 North Drive OX12 7PN Grove Oxfordshire	Dec 04, 1997	Dec 22, 1999	Director	58 North Drive OX12 7PN Grove Oxfordshire	Uk	British	1956-3	146501280001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Nov 20, 1997	Dec 04, 1997	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People 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.
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