Landis & Gyr Communications (U.K.) Ltd.

Company Name	Landis & Gyr Communications (U.K.) Ltd.
Directors	Martin Francis Brennan and Gerhard Hermann Josef Bohner
Company Status	Dissolved
Company Number	00308949
Category	Private Limited Company
Incorporation Date	3 January 1936(87 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Martin Francis Brennan
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 February 1997(61 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Managing Director
Correspondence Address	6 Roberts Grove Wokingham Berkshire RG41 4WR

Secretary Name	Amanda Sarah Lott
Nationality	British
Status	Current
Appointed	08 December 1997(61 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	19 Colburn Way Sutton Surrey SM1 3AU

Director Name	Gerhard Hermann Josef Bohner
Date of Birth	December 1938 (Born 84 years ago)
Nationality	Swiss
Status	Current
Appointed	11 December 1997(61 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Chemin D Eysins 32 Nyon 1260

Director Name	John Patrick Butcher
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(55 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Broad House 84 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Mr Terence Alexander Clements
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(55 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Hill Shootersway, Champneys Tring Hertfordshire HP23 6JA

Director Name	Mr Yves Farjot
Nationality	French
Status	Resigned
Appointed	20 March 1991(55 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 16 April 1991)
Role	Company Director
Correspondence Address	17 Chemin Des Moissions Genthod Ch 1294 Foreign

Director Name	Mr Martin James Hardy Johnston
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(55 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Director Name	Dr Wolf Klinz
Nationality	German/Austrian
Status	Resigned
Appointed	20 March 1991(55 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 16 April 1991)
Role	Company Director
Correspondence Address	Rigistrasse 40 Baar Ch 6340 Foreign

Director Name	Mr Hugh Wingfield Melvin
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(55 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	44 Palmerston Way Alverstoke Gosport Hampshire PO12 2LZ

Secretary Name	Mr Stephen David Jones
Nationality	British
Status	Resigned
Appointed	20 March 1991(55 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Alexandra Road Epsom Surrey KT17 4BT

Director Name	Dr Paul John Choffat
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 April 1991(55 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 1994)
Role	President And CEO
Correspondence Address	Landis & Gyr Communications S A 20 Route De Pre-Bois Geneva 15 1215 Foreign

Director Name	Ernest Keith Charlesworth
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(56 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	21 Falmer Close Goring By Sea Worthing West Sussex BN12 4TB

Director Name	David Andrew McCormack
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(56 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	14 Glebe Street Beeston Nottingham Nottinghamshire NG9 1BZ

Secretary Name	Simon Kenneth Yeldham
Nationality	British
Status	Resigned
Appointed	13 November 1992(56 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 1993)
Role	Company Director
Correspondence Address	25 Firs Crescent Kings Worthy Winchester Hampshire SO23 7NF

Director Name	Joel Bourez
Date of Birth	May 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 1994(58 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 May 1999)
Role	CEO
Correspondence Address	295 Le Mollard Thuiry 01710

Director Name	Frans Defilet
Date of Birth	September 1945 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 1994(58 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1997)
Role	General Manager
Correspondence Address	11 Ashley Drive North Ashley Heath Ringwood Hampshire BH24 2JL

Director Name	Thomas Andrew White
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(58 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1995)
Role	Finance Director
Correspondence Address	4 Hertford Close Old College Fields Wellington Telford Shropshire TF1 3PS

Secretary Name	Andrew Ralph Castle
Nationality	British
Status	Resigned
Appointed	17 June 1994(58 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	5 Cedar Wood Drive Watford WD2 6RR

Director Name	Kjersti Rogneflaten
Date of Birth	July 1958 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 1995(59 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 1997)
Role	Finance Director
Correspondence Address	No 12 Leasowes Courtyard Crudgington Telford Shropshire TF6 6JN

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,278,000
Gross Profit	£1,195,000
Net Worth	£3,585,000
Cash	£565,000
Current Liabilities	£6,130,000

Accounts

Latest Accounts	1 October 1999 (23 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 September 2005	Dissolved (1 page)
31 March 2005	Order of court to wind up (1 page)
16 February 2005	Receiver's abstract of receipts and payments (3 pages)
26 February 2004	Receiver's abstract of receipts and payments (3 pages)
11 July 2003	Appointment of receiver/manager (1 page)
11 July 2003	Receiver ceasing to act (1 page)
14 February 2003	Receiver's abstract of receipts and payments (3 pages)
19 February 2002	Receiver's abstract of receipts and payments (4 pages)
6 March 2001	Form 3.2 - statement of affairs (5 pages)
6 March 2001	Administrative Receiver's report (13 pages)
1 March 2001	Registered office changed on 01/03/01 from: 40 purley way croydon surrey CR0 3JP (1 page)
4 January 2001	Appointment of receiver/manager (2 pages)
21 July 2000	Full accounts made up to 1 October 1999 (27 pages)
28 March 2000	Return made up to 20/03/00; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (23 pages)
1 July 1999	Director resigned (1 page)
23 March 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1998	Particulars of mortgage/charge (22 pages)
24 May 1998	Declaration of assistance for shares acquisition (9 pages)
15 January 1998	New director appointed (2 pages)
13 January 1998	Full accounts made up to 30 September 1997 (19 pages)
7 January 1998	New secretary appointed (2 pages)
12 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1997	£ nc 1500000/30000000 29/09/97 (1 page)
24 April 1997	Return made up to 20/03/97; full list of members 363(287) ‐ Registered office changed on 24/04/97 (6 pages)
11 March 1997	Full accounts made up to 30 September 1996 (13 pages)
20 February 1997	New director appointed (2 pages)
9 July 1996	Full accounts made up to 30 September 1995 (13 pages)
14 May 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 October 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Full accounts made up to 30 September 1994 (11 pages)
6 June 1995	Return made up to 20/03/95; full list of members (6 pages)
27 July 1993	Accounts for a small company made up to 30 September 1992 (9 pages)
20 October 1989	Memorandum and Articles of Association (22 pages)

Landis & Gyr Communications (U.K.) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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