Landtexall Limited

Company Name	Landtexall Limited
Company Status	Dissolved
Company Number	01320952
Category	Private Limited Company
Incorporation Date	11 July 1977(46 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Peet
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(37 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Leigh Olive C/O Homes Property Management Limited 43 All Saints Road London W11 1HE

Director Name	His Grace The Duke Of Rutland Charles John Robert Manners
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 September 1995)
Role	Peer Of The Realm
Correspondence Address	17 Belgrave Place London SW1X 8BS

Director Name	Mrs Joan Stafford
Date of Birth	August 1927 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	17 Belgrave Place London SW1X 8BS

Director Name	David De Jongh Weill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1997)
Role	Banker
Correspondence Address	8 Pietra Lara 50 Peartree Street London EC2V 3SB

Secretary Name	Mrs Joan Stafford
Nationality	Australian
Status	Resigned
Appointed	21 September 1991(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 1993)
Role	Company Director
Correspondence Address	17 Belgrave Place London SW1X 8BS

Secretary Name	David De Jongh Weill
Nationality	French
Status	Resigned
Appointed	01 February 1993(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 1997)
Role	Banker
Correspondence Address	8 Pietra Lara 50 Peartree Street London EC2V 3SB

Director Name	Mr John Raleigh Chichester-Constable
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(18 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 December 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burton Constable Hull HU11 4LN

Director Name	Stefano D'Andrea
Date of Birth	September 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 1997(20 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 February 2008)
Role	Retired
Correspondence Address	17 Belgrave Place London Sw1x

Director Name	Maryam Ettehadieh
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1997(20 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Belgrave Place London SW1X 8BS

Director Name	Thomas Lars Hedman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 1997(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cheyne Court Flood Street London SW3 5TP

Secretary Name	Stefano D'Andrea
Nationality	Italian
Status	Resigned
Appointed	09 September 1997(20 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 February 2008)
Role	Retired
Correspondence Address	17 Belgrave Place London Sw1x

Secretary Name	Mr Duncan Gilmour
Nationality	English
Status	Resigned
Appointed	14 February 2008(30 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Mere Way Swanland North Ferriby East Yorkshire HU14 3QB

Director Name	Mr Wade Rames Newmark
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(34 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Belgrave Place London SW1X 8BS

Secretary Name	Mr Andrew Mark Isaac
Status	Resigned
Appointed	29 October 2013(36 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 December 2013)
Role	Company Director
Correspondence Address	367 Portobello Road London W10 5SG

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 May 2012(34 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2013)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Leigh Olive C/O Homes Property Management Limited 43 All Saints Road London W11 1HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at £1	Ntw Strategies Sa 25.00% Ordinary
1 at £1	Red Cedar Holdings LTD 25.00% Ordinary
1 at £1	S. Sultan 25.00% Ordinary
1 at £1	Wade Newmark 25.00% Ordinary

Accounts

Latest Accounts	24 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	24 June

Filing History

21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 24 June 2017 (8 pages)
5 January 2017	Accounts for a dormant company made up to 24 June 2016 (7 pages)
19 December 2016	Registered office address changed from 367 Portobello Road London W10 5SG to Leigh Olive C/O Homes Property Management Limited 43 All Saints Road London W11 1HE on 19 December 2016 (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
15 December 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Accounts for a dormant company made up to 24 June 2015 (7 pages)
26 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4 (4 pages)
28 September 2015	Termination of appointment of Wade Rames Newmark as a director on 13 May 2015 (1 page)
4 June 2015	Appointment of Mr David John Peet as a director on 13 May 2015 (2 pages)
23 January 2015	Accounts for a dormant company made up to 24 June 2014 (7 pages)
7 January 2015	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (3 pages)
14 April 2014	Accounts for a dormant company made up to 24 June 2013 (5 pages)
9 April 2014	Registered office address changed from C/O Mr Andy Isaac Notting Hill Agency Suite 17 2-4 Exmoor Street London W10 6BD United Kingdom on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from C/O Mr Andy Isaac Notting Hill Agency Suite 17 2-4 Exmoor Street London W10 6BD United Kingdom on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Andrew Isaac as a secretary (1 page)
29 October 2013	Appointment of Mr Andrew Mark Isaac as a secretary (1 page)
29 October 2013	Termination of appointment of Maryam Ettehadieh as a director (1 page)
22 October 2013	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary (1 page)
22 October 2013	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 22 October 2013 (1 page)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (5 pages)
28 January 2013	Accounts for a dormant company made up to 24 June 2012 (6 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
10 August 2012	Accounts for a dormant company made up to 24 June 2011 (6 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 May 2012	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
28 May 2012	Appointment of Mr Wade Rames Newmark as a director (2 pages)
28 May 2012	Termination of appointment of Duncan Gilmour as a secretary (1 page)
28 May 2012	Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS on 28 May 2012 (1 page)
21 December 2011	Termination of appointment of John Chichester-Constable as a director (1 page)
8 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
12 November 2010	Director's details changed for Mr John Raleigh Chichester-Constable on 21 September 2010 (2 pages)
12 November 2010	Director's details changed for Maryam Ettehadieh on 21 September 2010 (2 pages)
12 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption full accounts made up to 24 June 2009 (7 pages)
25 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
28 January 2009	Return made up to 21/09/08; full list of members (4 pages)
21 January 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
22 December 2008	Return made up to 21/09/07; full list of members (4 pages)
12 September 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	New secretary appointed (1 page)
26 April 2007	Total exemption small company accounts made up to 24 June 2006 (4 pages)
18 October 2006	Return made up to 21/09/06; full list of members (8 pages)
28 March 2006	Total exemption small company accounts made up to 24 June 2005 (4 pages)
28 October 2005	Return made up to 21/09/05; full list of members (8 pages)
12 September 2005	Total exemption small company accounts made up to 24 June 2004 (4 pages)
11 October 2004	Return made up to 21/09/04; full list of members (8 pages)
11 October 2004	Registered office changed on 11/10/04 from: 67 westow street london SE19 3RW (1 page)
26 April 2004	Total exemption small company accounts made up to 24 June 2003 (5 pages)
19 November 2003	Return made up to 21/09/03; full list of members (8 pages)
28 April 2003	Accounts for a small company made up to 24 June 2002 (6 pages)
30 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
21 March 2002	Accounts for a small company made up to 24 June 2001 (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (8 pages)
18 April 2001	Accounts for a small company made up to 24 June 2000 (6 pages)
1 November 2000	Return made up to 21/09/00; full list of members (8 pages)
18 February 2000	Accounts for a small company made up to 24 June 1999 (6 pages)
14 September 1999	Return made up to 21/09/99; full list of members (6 pages)
13 January 1999	Full accounts made up to 24 June 1998 (10 pages)
28 September 1998	Return made up to 21/09/98; no change of members (4 pages)
16 December 1997	New director appointed (2 pages)
2 November 1997	Return made up to 21/09/97; change of members 363(287) ‐ Registered office changed on 02/11/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 November 1997	New secretary appointed;new director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
10 October 1997	Full accounts made up to 24 June 1997 (6 pages)
5 July 1997	Full accounts made up to 31 March 1996 (6 pages)
2 April 1997	Accounting reference date extended from 31/03 to 24/06 (1 page)
10 October 1996	New director appointed (2 pages)
13 September 1996	Return made up to 21/09/96; full list of members (6 pages)
13 September 1996	Director resigned (1 page)
24 November 1995	Full accounts made up to 31 March 1995 (6 pages)
12 September 1995	Return made up to 21/09/95; no change of members (4 pages)
11 July 1977	Incorporation (14 pages)

Landtexall Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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