| Company Name | Lansdowne Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00436968 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1947(76 years, 11 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Unigate (Director) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1995(47 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1995(47 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Secretary Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1995(47 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Bertie Henry Leader |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(44 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Fountainbleu 7 Church Road Alresford Colchester Essex CO7 8AB |
| Director Name | Lawrence Ronald Leader |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(44 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 January 1995) |
| Role | Company Director |
| Correspondence Address | 1 Willoughby Avenue West Mersea Colchester Essex CO5 8AU |
| Director Name | Ronald Leonard Leader |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(44 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 January 1995) |
| Role | Finance Director |
| Correspondence Address | Old Lodge The Folley Layer De La Haye Colchester Essex CO2 0JA |
| Secretary Name | Iain Malcolm Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(44 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 December 1992) |
| Role | Company Director |
| Correspondence Address | 117a Mayfield Gardens Hanwell London W7 3RA |
| Secretary Name | Percival Norman Heriz-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(45 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 January 1995) |
| Role | Company Director |
| Correspondence Address | 7 Warren Road Guildford Surrey GU1 2HB |
Location
| Registered Address | Unigate House Wood Lane London W12 7RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | Application for striking-off (1 page) |
| 8 April 1999 | Return made up to 31/03/99; no change of members (11 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 10 April 1997 | Return made up to 31/03/97; full list of members (9 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 4 April 1996 | Return made up to 31/03/96; no change of members (9 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 5 April 1995 | Return made up to 31/03/95; no change of members (12 pages) |
| 29 June 1988 | Full accounts made up to 31 March 1987 (13 pages) |