LANDAULET LIMITED
Overview
| Company Name | LANDAULET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04862858 |
| 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 LANDAULET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANDAULET LIMITED located?
| Registered Office Address | 21 St Thomas Street Bristol BS1 6JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDAULET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for LANDAULET LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LANDAULET LIMITED?
| 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 | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of James Howe as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Roanne Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Monks as a director | 4 pages | TM01 | ||||||||||
Appointment of Yiu Ki Leung as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Yiu Ki Leung as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of William Davies as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Barbara Richardson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Dulake as a director | 2 pages | TM01 | ||||||||||
Appointment of William Thomas Davies as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Roanne Secretaries Limited on Aug 11, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of LANDAULET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEUNG, Yiu Ki | Secretary | 12/F Ruttonjee House 11 Duddell Street Central Hong Kong | British | 165267760001 | ||||||||||||||
| LEUNG, Yiu Ki | Director | 12/F Ruttonjee House 11 Duddell Street Central Hong Kong | Hong Kong | Chinese | General Manager | 165267740001 | ||||||||||||
| ROANNE SECRETARIES LIMITED | Secretary | PO BOX 560 11-15 Seaton Place St Helier JE4 8XP Jersey Aztec House Channel Islands Jersey |
| 41158560001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BREUSCH, Carola Nicola | Director | Les Fauvettes La Grande Mielle Grouville JE3 9BN Jersey Channel Islands | German | Client Services Director | 110706010001 | |||||||||||||
| DAVIES, William Thomas | Director | 11-15 Seaton Place St Helier JE4 8XP Jersey Aztec House PO BOX 560 Channel Islands | Jersey Channel Islands | British | Director | 157945370001 | ||||||||||||
| DREW, James Alexander | Director | La Veille Forge La Rue De La Guilleaumerie Trinity JE2 7XF Jersey Channel Islands | British | Trust Company Director | 79693470001 | |||||||||||||
| DULAKE, Elizabeth Anne | Director | 3 Clos De La Biarderie La Ruette De La Ville A L'Evecque JE3 5DH Trinity Jersey | Jersey | British | Managing Director | 123862920001 | ||||||||||||
| ENVIS, Gary | Director | 2 The Mews Hautmont Close, Mont Millais, St. Helier JE2 4XT Jersey | British | Director | 94229120001 | |||||||||||||
| FALLE, Heather Susan | Director | Morningside 4 Grouville Park Le Chemin Au Greves JE3 9BE Grouville Channel Islands | British | Managing Director | 103164690001 | |||||||||||||
| GOODWIN, Jacqueline Sharen | Director | 5 Bay Roc La Rue De La Vista St Lawrence JE3 1ED Jersey Channel Islands | British | Client Services Director | 111463480002 | |||||||||||||
| GOWER, Adrian Walton | Director | Autumn Lodge Rue Des Cotils Mont A L'Abbe JE2 3FJ St Helier Jersey | British | Senior Manager | 123107010001 | |||||||||||||
| HAYES, Gillian | Director | Iveagh House 11 Peirson Road JE2 3PD St Helier Jersey Channel Islands | British | Senior Manager | 114105580001 | |||||||||||||
| HOWE, James Webster | Director | Villa Nerac 4 Richmond Road La Pouquelaye St. Helier JE2 3GL Jersey | Jersey | British | Director | 93834640001 | ||||||||||||
| JEHAN, Patricia | Director | La Ronde Cotte, La Route De Millais, St Ouen JE3 2EJ Jersey Channel Islands | British | Director | 45576020001 | |||||||||||||
| LUCE, Joanne Michelle | Director | Ville Au Neveu Rue Du Creux Baillot JE3 2DR St Ouen Jersey | Jersey | British | Director | 183879030001 | ||||||||||||
| MONKS, Paul | Director | Rue Du Champ Du Rey St Martin JE3 6DE Jersey The Glade | Jersey | Irish | Client Services Director | 136276860001 | ||||||||||||
| NURSEY, Elizabeth Anne | Director | La Frette, La Rue De Causie JE2 6SQ St Clement Channel Islands | Jersey | British | Manager | 79691280001 | ||||||||||||
| RICHARDSON, Barbara Mary | Director | La Chasse Farm La Rue Des Servais JE3 4FQ St John | Jersey | Irish | Senior Manager | 123862870001 | ||||||||||||
| RISELY, Claire Fiona | Director | 13a Victoria Crescent JE2 3ZP St Helier Channel Islands Channel Islands | British | Rel Man | 106821870001 | |||||||||||||
| SKADE, Helen | Director | Keepers Cottage Rue Des Cabarettes JE3 6HE St Martin Jersey, Channel Islands | British | Trust Manager | 91921960001 | |||||||||||||
| WHEELER, Lorraine Fay | Director | L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey | Channel Islands | British | Client Services Director | 100921140001 | ||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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