Landsec Properties Limited

Company Name	Landsec Properties Limited
Company Status	Dissolved
Company Number	00931152
Category	Private Limited Company
Incorporation Date	26 April 1968(56 years ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Closed
Appointed	07 April 1998(29 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	14 July 2004(36 years, 2 months after company formation)
Appointment Duration	3 years (closed 07 August 2007)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	William Mathieson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Director Name	James Ian Keith Murray
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(23 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2001)
Role	Chartered Accountant
Correspondence Address	8 Pines Road Bickley Kent BR1 2AA

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(23 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(25 years, 2 months after company formation)
Appointment Duration	11 years (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
14 March 2007	Application for striking-off (1 page)
11 August 2006	Return made up to 12/07/06; full list of members (6 pages)
11 August 2006	Director resigned (1 page)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 August 2004	New director appointed (12 pages)
21 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 July 2003	Return made up to 12/07/03; full list of members (6 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 August 2001	New director appointed (2 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
2 July 2001	Director resigned (1 page)
24 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 August 2000	Return made up to 12/07/00; full list of members (5 pages)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Return made up to 12/07/99; full list of members (5 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 August 1996	Return made up to 12/07/96; full list of members (8 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
3 August 1995	Return made up to 12/07/95; no change of members (8 pages)
26 April 1968	Incorporation (20 pages)

Landsec Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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