Landchard Developments Limited

Company Name	Landchard Developments Limited
Company Status	Dissolved
Company Number	00969227
Category	Private Limited Company
Incorporation Date	30 December 1969(54 years, 4 months ago)
Dissolution Date	1 October 2002 (21 years, 7 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director Name	Mrs Elizabeth Nancy Tompkins
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(22 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Belgrave Square London SW1X 8PH

Director Name	Colin Warburton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(22 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 October 2002)
Role	Investment Analyst
Correspondence Address	15 Lowndes Close London SW1X 8BZ

Secretary Name	Mr John Colin Everist
Nationality	British
Status	Closed
Appointed	30 July 1993(23 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chesters Rannoch Road Crowborough East Sussex TN6 1RB

Director Name	Granville Richard Francis Tompkins
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(22 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 December 1992)
Role	Company Director
Correspondence Address	7 Belgrave Square London SW1X 8PH

Secretary Name	John Henry Sharp
Nationality	British
Status	Resigned
Appointed	03 May 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Vermont 34 Oakhill Avenue Pinner Middlesex HA5 3DN

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
22 April 2002	Application for striking-off (1 page)
30 August 2001	Full accounts made up to 31 October 2000 (11 pages)
1 August 2001	Registered office changed on 01/08/01 from: 77 walton street london SW3 2HT (1 page)
16 May 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2000	Full accounts made up to 31 October 1999 (11 pages)
31 May 2000	Return made up to 04/05/00; full list of members (7 pages)
17 December 1999	Registered office changed on 17/12/99 from: 31 st. Johns square london EC1M 4DN (1 page)
1 July 1999	Return made up to 04/05/99; no change of members (6 pages)
28 April 1999	Full accounts made up to 31 October 1998 (13 pages)
27 May 1998	Full accounts made up to 31 October 1997 (11 pages)
27 May 1998	Return made up to 04/05/98; full list of members (7 pages)
21 May 1997	Return made up to 04/05/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 31 October 1996 (11 pages)
19 November 1996	Director's particulars changed (1 page)
11 July 1996	Return made up to 04/05/96; no change of members (5 pages)
20 March 1996	Full accounts made up to 28 October 1995 (11 pages)
1 June 1995	Return made up to 04/05/95; no change of members (10 pages)
3 April 1995	Full accounts made up to 29 October 1994 (11 pages)

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