| Company Name | Landmark Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02425772 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
| Dissolution Date | 21 June 1994 (29 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Byron Dean Coney |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 October 1991(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 June 1994) |
| Role | Lawyer |
| Correspondence Address | 83 Albert Bridge Road London SW11 4PH |
| Director Name | David Mark Thorpe |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 June 1994) |
| Role | Secretary |
| Correspondence Address | 47 Downhall Ley Buntingford Hertfordshire SG9 9NJ |
| Secretary Name | David Mark Thorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 June 1994) |
| Role | Company Director |
| Correspondence Address | 47 Downhall Ley Buntingford Hertfordshire SG9 9NJ |
Location
| Registered Address | Goodman Jones Associates 29-30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1992 (32 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 March 1997 | Dissolved (1 page) |
|---|---|
| 10 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 1995 | Resolutions
|
| 6 September 1995 | Ex res re. Powers of liqudator (2 pages) |
| 6 September 1995 | Declaration of solvency (6 pages) |
| 6 September 1995 | Appointment of a voluntary liquidator (4 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 63 victoria house southampton row london WC1B 4DA (1 page) |