Landel Investment Management Limited

00077121

Company Name	Landel Investment Management Limited
Company Status	Dissolved
Company Number	00077121
Category	Private Limited Company
Incorporation Date	22 April 1903(120 years, 8 months ago)
Dissolution Date	2 May 2000 (23 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard James Ower
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1992(89 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (closed 02 May 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Sturmer Court Bramley Chase Kings Hill West Malling Kent ME19 4ST

Secretary Name	Richard James Ower
Nationality	British
Status	Closed
Appointed	07 May 1992(89 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (closed 02 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sturmer Court Bramley Chase Kings Hill West Malling Kent ME19 4ST

Director Name	Mr Simon Janes
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1994(91 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 1 Walton Road Sidcup Kent DA14 4LJ

Director Name	Mr John William Pryke
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1995(92 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 May 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ridgetop 188 Hanging Hill Lane Hutton Brentwood Essex CM13 2QH

Director Name	Michael Arthur Gore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(89 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	Kingswood Cottage 37 Epsom Lane South Tadworth Surrey KT20 5TP

Director Name	Noel Grenville Green
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(89 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 1995)
Role	Investment Manager
Correspondence Address	63 Dale Wood Road Orpington Kent BR6 0BY

Director Name	Stephen Leslie McCann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(89 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 1994)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Legends 3 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR

Location

Registered Address	2 Knoll Rise Orpington Kent BR6 0NX
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (24 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2000	First Gazette notice for voluntary strike-off (1 page)
2 December 1999	Application for striking-off (1 page)
10 June 1999	Return made up to 07/05/99; no change of members (5 pages)
2 June 1998	Return made up to 07/05/98; full list of members (7 pages)
12 June 1997	Full accounts made up to 31 December 1996 (8 pages)
12 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (11 pages)
4 June 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1995	Registered office changed on 09/08/95 from: 52/54 leadenhall street london EC3A 2AQ (1 page)
17 July 1995	Director resigned (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (9 pages)
24 May 1995	Return made up to 07/05/95; change of members (4 pages)

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