LANDMARK FAS LIMITED
Overview
| Company Name | LANDMARK FAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05861567 |
| 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 LANDMARK FAS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LANDMARK FAS LIMITED located?
| Registered Office Address | 5-7 Abbey Court Eagle Way Sowton EX2 7HY Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDMARK FAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCIAL ASSET SEARCH LTD | Jun 29, 2006 | Jun 29, 2006 |
What are the latest accounts for LANDMARK FAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for LANDMARK FAS 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 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 22, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Daniel Johnston as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Stephen Teague as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David William Callcott as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Stephen Teague as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||||||||||
Appointment of Mr Stephen John Stout as a director on Nov 05, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Brown as a director on Nov 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Francis Milner as a director on Nov 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 21 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LANDMARK FAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEAGUE, Matthew | Secretary | Eagle Way Sowton EX2 7HY Exeter 5-7 Abbey Court Devon | 227496760001 | |||||||
| BROWN, Simon James | Director | Eagle Way Sowton EX2 7HY Exeter 5-7 Abbey Court Devon | United Kingdom | British | 138828660001 | |||||
| JOHNSTON, Mark Daniel | Director | Eagle Way Sowton EX2 7HY Exeter 5-7 Abbey Court Devon | United Kingdom | British | 158185090001 | |||||
| STOUT, Stephen John | Director | Eagle Way Sowton EX2 7HY Exeter 5-7 Abbey Court Devon | United Kingdom | British | 154424780001 | |||||
| CALLCOTT, David William | Secretary | Northcote Road Clifton BS8 3HB Bristol 2 England | 197901500001 | |||||||
| FAULDS, Gerard | Secretary | 2 Fairbairn Place Kirkton North EH54 6TN Livingston | British | 114627190001 | ||||||
| BARNES, Richard Henry | Director | Harley House Clifton Down BS8 3BP Bristol | United Kingdom | British | 29723010003 | |||||
| CALLCOTT, David William | Director | 2 Northcote Road Clifton BS8 3HB Bristol | England | British | 85543390001 | |||||
| CROOKS, Derek | Director | The Hollies 10 Rosehall Terrace FK1 1PY Falkirk Stirlingshire | Stirling | British | 76579610002 | |||||
| FAULDS, Gerard | Director | 2 Fairbairn Place Kirkton North EH54 6TN Livingston | United Kingdom | British | 114627190001 | |||||
| MILNER, Mark Francis | Director | Eagle Way Sowton EX2 7HY Exeter 5-7 Abbey Court Devon | England | British | 174048810001 | |||||
| MOLE, David | Director | Eagle Way Sowton EX2 7HY Exeter 5-7 Abbey Court Devon | England | British | 167257500001 | |||||
| SHERWOOD ROGERS, James Stephen Gustav | Director | Harleyford Lane SL7 2DU Marlow East Lodge Buckinghamshire | United Kingdom | British | 136508210001 | |||||
| TEAGUE, Matthew Stephen | Director | Eagle Way Sowton EX2 7HY Exeter 5-7 Abbey Court Devon | England | British | 256403180001 |
Who are the persons with significant control of LANDMARK FAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landmark Information Group Limited | Apr 06, 2016 | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court 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