| Company Name | Lander Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02355801 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1989(35 years, 2 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
| Previous Name | Bowmini Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2005(16 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 July 2010) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Director Name | David Michael Lander |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1993(4 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 10 September 2009) |
| Role | Company Director |
| Correspondence Address | 3j Grove End House Grove End Road London NW8 9HP |
| Secretary Name | Alexander Lander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1993(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 03 February 2000) |
| Role | Company Director |
| Correspondence Address | 6 Roddinghead Road Giffnock Glasgow Lanarkshire G46 6TW Scotland |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(11 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 January 2001) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 03 March 2006) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 72 New Bond Street London W1S 1RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at 1 | David M Lander 99.00% Ordinary |
|---|---|
| 1 at 1 | Estate Of Freida Lander 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£157,059 |
| Current Liabilities | £157,159 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Termination of appointment of David Lander as a director (1 page) |
| 5 February 2010 | Termination of appointment of David Lander as a director (1 page) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 41 maltby drive enfield middlesex EN1 4EJ (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 41 maltby drive enfield middlesex EN1 4EJ (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 8 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 20 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 229 nether street london N3 1NT (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 229 nether street london N3 1NT (1 page) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 90-100 sydney street chelsea london SW3 6NJ (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 90-100 sydney street chelsea london SW3 6NJ (1 page) |
| 10 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 13/11/98; no change of members
|
| 11 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: scorpio house 102 sydney street london SW3 6NJ (1 page) |
| 18 May 1998 | Registered office changed on 18/05/98 from: scorpio house 102 sydney street london SW3 6NJ (1 page) |
| 19 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 6 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 January 1996 | Return made up to 13/11/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 13/11/95; no change of members (4 pages) |
| 3 July 1995 | Registered office changed on 03/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 3 July 1995 | Registered office changed on 03/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 13 June 1995 | Registered office changed on 13/06/95 from: st.andrew's court 1/4 river front enfield middlesex EN1 3SY (1 page) |
| 13 June 1995 | Registered office changed on 13/06/95 from: st.andrew's court 1/4 river front enfield middlesex EN1 3SY (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |