| Company Name | Landmark London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02044820 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1986(37 years, 8 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Ellie Markovitz |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 48 Cumberland Terrace Regents Park London NW1 4HP |
| Secretary Name | Maximilian Duncan Harvey Whitehand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1998(11 years, 9 months after company formation) |
| Appointment Duration | 3 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | Willow Cottages 23 Talbot Road Rickmansworth Hertfordshire WD3 1HD |
| Director Name | Michael Anthony Hirsch |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 19 May 1993) |
| Role | Property Developer |
| Correspondence Address | 16 Holly Bush Vale London NW3 6TX |
| Secretary Name | Karen Hirsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 19 May 1993) |
| Role | Company Director |
| Correspondence Address | 16 Holly Bush Vale London NW3 6TX |
| Director Name | Nicholas Sydney Dutton Hill |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 October 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 41 Kent House Devonshire Street Chiswick London W4 2JS |
| Secretary Name | Christine Valerie Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 September 1995) |
| Role | Company Director |
| Correspondence Address | 42 Mixes Hill Road Stopsley Luton LU2 7TX |
| Secretary Name | Robin John Gout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 May 1998) |
| Role | Company Director |
| Correspondence Address | 1 Village Court Southcott Village Linslade Leighton Buzzard Bedfordshire LU7 7PS |
| Secretary Name | Bexhill Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 June 1994) |
| Correspondence Address | 7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 June 1998 | Secretary resigned (1 page) |
|---|---|
| 11 June 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 1997 | Director resigned (1 page) |
| 14 October 1997 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 1997 | Application for striking-off (1 page) |
| 20 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 27 June 1996 | Return made up to 19/05/96; full list of members (7 pages) |
| 30 May 1996 | Director's particulars changed (1 page) |
| 28 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 June 1995 | Return made up to 19/05/95; full list of members (14 pages) |