| Company Name | Landmark Savings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02200839 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1987(36 years, 4 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Secretary Name | David Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 2 Lynton Close Knutsford Cheshire WA16 8BH |
| Director Name | Nicholas Charles Walsh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | Leasam House Leasam Lane Playden Rye East Sussex TN31 7UE |
| Director Name | Nigel Fitzmaurice Childs |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(8 years, 12 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 February 2002) |
| Role | Accountant |
| Correspondence Address | 81 Queens Road Richmond Surrey TW10 6HJ |
| Director Name | Mr Jeremy Ralph Caterham |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 December 1994) |
| Role | Insurance Official |
| Correspondence Address | Spring Lodge Hanging Birch Horam Heathfield East Sussex TN21 0NT |
| Director Name | Nicholas Charles Walsh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 April 1993) |
| Role | Insurance Official |
| Correspondence Address | Leydens House Hartfield Road Stick Hill Edenbridge Kent TN8 5NH |
| Director Name | Mr Martin John Sullivan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 25 August 1996) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 276 Quaker Road Chappaqua New York Ny10514 United States |
| Director Name | Mr Anthony Fernandez Barbosa |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 1996) |
| Role | Insurance Executive |
| Correspondence Address | 2a Kings Road Ruislip Middlesex HA4 8BH |
Location
| Registered Address | 120 Fenchurch Street London EC3M 5BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2001 | Application for striking-off (1 page) |
| 5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 22 August 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 14 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 11 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 2 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 16 August 1999 | Return made up to 08/08/99; full list of members (7 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 21 August 1998 | Return made up to 08/08/98; no change of members (5 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 29 August 1997 | Return made up to 08/08/97; change of members (9 pages) |
| 7 February 1997 | Director's particulars changed (1 page) |
| 3 January 1997 | New director appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 17 September 1996 | New director appointed (3 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 4 September 1996 | Director resigned (1 page) |
| 27 August 1996 | Return made up to 08/08/96; full list of members (7 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 8 September 1995 | Return made up to 08/08/95; no change of members
|
| 7 September 1995 | New secretary appointed (2 pages) |
| 10 July 1995 | Director's particulars changed (2 pages) |