Lansdowne Securities & Investments Limited

Company Name	Lansdowne Securities & Investments Limited
Company Status	Dissolved
Company Number	01410233
Category	Private Limited Company
Incorporation Date	18 January 1979(45 years, 3 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Andrew Stuart Cronk
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 14 April 2009)
Role	Garage Proprietor
Correspondence Address	Lower Treverrow Porthilly Rock Cornwall PL27 6JY

Director Name	Mr Nicholas Stuart Cronk
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(16 years after company formation)
Appointment Duration	14 years, 2 months (closed 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Uverdale Road London SW10 0SS

Secretary Name	Mr Nicholas Stuart Cronk
Nationality	British
Status	Closed
Appointed	01 March 2002(23 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Uverdale Road London SW10 0SS

Secretary Name	Sally Norah Cronk
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Anstiehurst Anstie Lane Coldharbour Dorking Surrey RH5 6HA

Secretary Name	Anthony Charles Moor
Nationality	British
Status	Resigned
Appointed	01 February 1993(14 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Pine Ridge Ridge Green Close South Nutfield Redhill Surrey RH1 5RW

Location

Registered Address	25-27 Mossop Street London SW3 2LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,553
Cash	£1,665
Current Liabilities	£2,558

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 38-39 bucklersbury hitchin hertfordshire SG5 1BG (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 March 2007	Return made up to 31/12/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Return made up to 31/12/05; full list of members (7 pages)
27 June 2005	Return made up to 31/12/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 July 2004	Registered office changed on 07/07/04 from: 38-39 bucklersbury hitchin hertfordshire SG5 1BG (1 page)
17 June 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 17/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
29 April 2002	Director's particulars changed (1 page)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
20 March 2002	Return made up to 31/12/01; full list of members (6 pages)
20 March 2002	Total exemption full accounts made up to 30 June 2000 (11 pages)
19 February 2002	Compulsory strike-off action has been discontinued (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 1 bonehurst road brighton road salfords nr redhill surrey RH1 5ED (1 page)
15 February 2002	Return made up to 31/12/00; full list of members (6 pages)
5 February 2002	First Gazette notice for compulsory strike-off (1 page)
4 May 2001	Full accounts made up to 30 June 1999 (10 pages)
14 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Full accounts made up to 30 June 1998 (10 pages)
15 February 1999	Return made up to 31/12/98; full list of members (7 pages)
30 May 1998	Ad 27/05/98--------- Â£ si 1800@1=1800 Â£ ic 200/2000 (2 pages)
27 March 1998	Full accounts made up to 30 June 1997 (12 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Return made up to 31/12/97; full list of members (7 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
25 April 1997	Full accounts made up to 30 June 1996 (12 pages)
21 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 January 1996	Full accounts made up to 30 June 1995 (12 pages)
19 January 1996	Nc inc already adjusted 21/11/95 (1 page)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995	Ad 21/11/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)

Lansdowne Securities & Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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