| Company Name | Landseer Design Limited |
|---|---|
| Directors | Bernard Waldman and Gabrielle Erica Waldman |
| Company Status | Dissolved |
| Company Number | 01903762 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(39 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bernard Waldman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 St Petersburgh Mews London W2 4JT |
| Director Name | Mrs Gabrielle Erica Waldman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 St Petersburgh Mews London W2 4JT |
| Secretary Name | Mr Bernard Waldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 St Petersburgh Mews London W2 4JT |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,201 |
| Cash | £47,840 |
| Current Liabilities | £367,648 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 1 December 2005 | Dissolved (1 page) |
|---|---|
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2002 | Resolutions
|
| 1 May 2002 | Statement of affairs (13 pages) |
| 1 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 15 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 13 August 2001 | Return made up to 06/06/01; full list of members (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
| 30 July 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 July 1998 | Return made up to 06/06/98; full list of members (5 pages) |
| 29 January 1998 | Return made up to 06/06/97; full list of members (5 pages) |
| 3 September 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 5 March 1997 | Auditor's resignation (1 page) |
| 12 June 1996 | Accounting reference date shortened from 31/08 to 30/04 (1 page) |
| 12 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 7 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |