Landis & Gyr (U.K.)

Company Name	Landis & Gyr (U.K.)
Company Status	Dissolved
Company Number	01888048
Category	Private Unlimited Company
Incorporation Date	20 February 1985(39 years, 2 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Gerhard Hermann Josef Bohner
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Swiss
Status	Closed
Appointed	18 May 1998(13 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	Chemin D Eysins 32 Nyon 1260

Director Name	Martin Francis Brennan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(13 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 November 2009)
Role	Managing Director
Correspondence Address	6 Roberts Grove Wokingham Berkshire RG41 4WR

Secretary Name	Tapos Kumar Gupta
Nationality	British
Status	Closed
Appointed	18 May 1998(13 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 November 2009)
Role	Financial Controller
Correspondence Address	39 Anglesey Close Crawley West Sussex RH11 9HG

Director Name	Peter Murray Robertson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 May 1998)
Role	Company Director
Correspondence Address	9 Upper School Lane Blandford St Mary Dorset DT11 9QG

Director Name	Mr Martin James Hardy Johnston
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Director Name	Mr Patrick Bateman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield House White Tor Road, Starkholmes Matlock Derbyshire DE4 5JF

Director Name	Dr Josef Follpracht
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Gubelstrasse 22 Zug 6301 Switzerland Foreign

Director Name	Mr Terence Alexander Clements
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Hill Shootersway, Champneys Tring Hertfordshire HP23 6JA

Secretary Name	Mr Martin James Hardy Johnston
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 06 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Director Name	David Andrew McCormack
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	14 Glebe Street Beeston Nottingham Nottinghamshire NG9 1BZ

Director Name	Mr Trevor Wilkinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1993)
Role	Accountant
Correspondence Address	21 St Lawrence Road Lechlade Glos GL7 3BZ Wales

Secretary Name	Mr Trevor Wilkinson
Nationality	British
Status	Resigned
Appointed	06 January 1993(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1993)
Role	Accountant
Correspondence Address	21 St Lawrence Road Lechlade Glos GL7 3BZ Wales

Secretary Name	Brian William Hepburn
Nationality	British
Status	Resigned
Appointed	30 June 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 1995)
Role	Secretary
Correspondence Address	115 Brook Lane Warsash Southampton Hampshire SO31 9FB

Director Name	Ernest Keith Charlesworth
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Falmer Close Goring By Sea Worthing West Sussex BN12 4TB

Director Name	Thomas Andrew White
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 1996)
Role	Finance Director
Correspondence Address	4 Hertford Close Old College Fields Wellington Telford Shropshire TF1 3PS

Director Name	Heinz-Jurgen Otto
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Seestrasse 9 Ch-6330 Cham Foreign

Director Name	Kjersti Rogneflaten
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 1998)
Role	Accountant
Correspondence Address	No 12 Leasowes Courtyard Crudgington Telford Shropshire TF6 6JN

Secretary Name	Kjersti Rogneflaten
Nationality	Norwegian
Status	Resigned
Appointed	18 August 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 1998)
Role	Accountant
Correspondence Address	No 12 Leasowes Courtyard Crudgington Telford Shropshire TF6 6JN

Director Name	Dr Robert Bachmann
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 April 1996(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 1998)
Role	Company Director
Correspondence Address	Huobweg 17 Lengnan/Ag Ch4526 Switzerland

Director Name	Joel Bourez
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1998(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 May 1999)
Role	Chief Executive Officer
Correspondence Address	295 Le Mollard Thuiry 01710

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,278,000
Gross Profit	£1,195,000
Net Worth	£3,585,000
Cash	£565,000
Current Liabilities	£6,130,000

Accounts

Latest Accounts	1 October 1999 (24 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
23 February 2009	Receiver's abstract of receipts and payments to 11 February 2009 (3 pages)
23 February 2009	Notice of ceasing to act as receiver or manager (1 page)
22 January 2009	Receiver's abstract of receipts and payments to 20 December 2008 (3 pages)
24 January 2008	Receiver's abstract of receipts and payments (3 pages)
2 February 2007	Receiver's abstract of receipts and payments (3 pages)
10 January 2007	Receiver ceasing to act (1 page)
22 February 2006	Receiver's abstract of receipts and payments (3 pages)
16 February 2005	Receiver's abstract of receipts and payments (3 pages)
25 February 2004	Receiver's abstract of receipts and payments (3 pages)
10 July 2003	Appointment of receiver/manager (1 page)
10 July 2003	Receiver ceasing to act (1 page)
21 February 2003	Receiver's abstract of receipts and payments (3 pages)
29 January 2002	Receiver's abstract of receipts and payments (3 pages)
19 March 2001	Administrative Receiver's report (13 pages)
19 March 2001	Form 3.2 (4 pages)
1 March 2001	Registered office changed on 01/03/01 from: 40 purley way croydon surrey CR0 3JP (1 page)
3 January 2001	Appointment of receiver/manager (2 pages)
21 July 2000	Full group accounts made up to 1 October 1999 (32 pages)
4 April 2000	Return made up to 06/04/00; full list of members (6 pages)
1 August 1999	Full group accounts made up to 30 September 1998 (25 pages)
8 July 1999	Nc inc already adjusted 18/05/98 (1 page)
1 July 1999	Director resigned (1 page)
21 June 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/06/99 (6 pages)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 May 1998	Particulars of mortgage/charge (21 pages)
24 May 1998	Declaration of assistance for shares acquisition (9 pages)
24 May 1998	Declaration of assistance for shares acquisition (9 pages)
14 May 1998	Return made up to 06/04/98; full list of members (6 pages)
13 January 1998	Full accounts made up to 30 September 1997 (21 pages)
19 November 1997	Â£ nc 15000000/2 30/09/97 (1 page)
26 October 1997	Memorandum and Articles of Association (7 pages)
26 October 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
30 September 1997	Application for reregistration from LTD to UNLTD (3 pages)
30 September 1997	Members' assent for rereg from LTD to UNLTD (1 page)
30 September 1997	Certificate of re-registration from Limited to Unlimited (1 page)
30 September 1997	Re-registration of Memorandum and Articles (8 pages)
30 September 1997	Declaration of assent for reregistration to UNLTD (4 pages)
12 May 1997	Full accounts made up to 30 September 1996 (24 pages)
9 April 1997	Return made up to 06/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 June 1996	Return made up to 06/04/96; no change of members (4 pages)
30 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
11 October 1995	Director resigned (2 pages)
1 September 1995	New secretary appointed (2 pages)
1 September 1995	New director appointed (2 pages)
20 July 1995	Return made up to 06/04/95; full list of members (4 pages)
14 July 1995	Full accounts made up to 30 September 1994 (18 pages)
3 April 1995	Particulars of mortgage/charge (6 pages)
14 June 1993	Full accounts made up to 30 September 1992 (18 pages)

Landis & Gyr (U.K.)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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