Lansdale & Sons Limited

Company Name	Lansdale & Sons Limited
Company Status	Dissolved
Company Number	00138693
Category	Private Limited Company
Incorporation Date	19 December 1914(109 years, 4 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	Elizabeth Anne Bishton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1993(78 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	23 Kings Road Alton Hampshire GU34 1PX

Director Name	Andrew James Lansdale
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(87 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2005)
Role	Ship Broker
Correspondence Address	Rose Cottage 15 Ham Common Richmond Surrey TW10 7JB

Director Name	Mary Donna Lansdale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(87 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2005)
Role	Srn
Correspondence Address	Rose Cottage 15 Ham Common Richmond Surrey TW10 7JB

Secretary Name	Elizabeth Anne Bishton
Nationality	British
Status	Closed
Appointed	10 September 2002(87 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	23 Kings Road Alton Hampshire GU34 1PX

Director Name	Mr James Guy Lansdale
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(76 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	45 Wimbledon Close Wimbledon London SW20 8HL

Director Name	Miss Marjorie Louise Lansdale
Date of Birth	July 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(76 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Rose Cottage Ham Common Richmond Surrey TW10 7JB

Secretary Name	Mr James Guy Lansdale
Nationality	British
Status	Resigned
Appointed	28 September 1991(76 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	45 Wimbledon Close Wimbledon London SW20 8HL

Director Name	Graham Frank Bishton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(82 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2002)
Role	Carpenter
Correspondence Address	Burwood Old Odiham Road Alton Hampshire GU34 4BU

Secretary Name	Elizabeth Anne Bishton
Nationality	British
Status	Resigned
Appointed	10 September 2002(87 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2002)
Role	Company Director
Correspondence Address	23 Kings Road Alton Hampshire GU34 1PX

Location

Registered Address	Rose Cottage 15 Ham Common Richmond Surrey TW10 7JB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,401
Cash	£916
Current Liabilities	£75

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2004	First Gazette notice for compulsory strike-off (1 page)
28 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: rowan brae 23 kings road alton hampshire GU34 1PX (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2002	Registered office changed on 28/01/02 from: burwood old odiham road alton hampshire GU34 4BU (1 page)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 October 2001	Return made up to 28/09/01; full list of members (8 pages)
22 February 2001	Full accounts made up to 31 March 2000 (9 pages)
7 November 2000	Return made up to 28/09/00; full list of members (8 pages)
24 January 2000	Full accounts made up to 31 March 1999 (9 pages)
4 October 1999	Return made up to 28/09/99; full list of members (8 pages)
24 January 1999	Full accounts made up to 31 March 1998 (8 pages)
15 December 1998	Registered office changed on 15/12/98 from: rose cottage ham common nr richmond surrey TW10 7JG (1 page)
2 October 1998	Return made up to 28/09/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 November 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (10 pages)
30 October 1995	Return made up to 28/09/95; no change of members (6 pages)
9 March 1995	Return made up to 28/09/94; no change of members (4 pages)

Lansdale & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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