Lansbury Limited

Company Name	Lansbury Limited
Company Status	Dissolved
Company Number	02596267
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)
Previous Name	Lansbury Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Robert Stolkin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1994(3 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 June 2005)
Role	Property Investor
Country of Residence	England
Correspondence Address	43 Egerton Crescent London SW3 2ED

Secretary Name	John Austin Rosser
Nationality	British
Status	Closed
Appointed	26 March 1998(7 years after company formation)
Appointment Duration	7 years, 2 months (closed 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ratcliffes The Green Writtle Essex CM1 3DT

Director Name	Robert Douglas Clements
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 25 December 2003)
Role	Company Director
Correspondence Address	Hawkley House 24-26 Chapel Street Billericay Essex CM12 9LU

Director Name	Mr Richard William Gore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(1 year after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 December 1992)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	Pewitt House Culworth Oxon OX17 2HJ

Director Name	Mr Nicholas Andrew Madden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	62 Brookside Hornchurch Romford Essex RM11 2RL

Director Name	Mr Gary Alan Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Almere Benfleet Essex SS7 5PY

Secretary Name	Mr Gary Alan Smith
Nationality	English
Status	Resigned
Appointed	28 March 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Almere Benfleet Essex SS7 5PY

Secretary Name	Mr Mark Robert Stolkin
Nationality	British
Status	Resigned
Appointed	16 March 1998(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Egerton Crescent London SW3 2ED

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£104,701
Current Liabilities	£104,706

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
13 January 2005	Application for striking-off (1 page)
17 November 2004	Return made up to 28/03/04; full list of members (5 pages)
17 May 2004	Director's particulars changed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (12 pages)
15 April 2003	Return made up to 28/03/03; full list of members (6 pages)
29 March 2002	Return made up to 28/03/02; full list of members (6 pages)
3 August 2001	Full accounts made up to 31 December 2000 (10 pages)
27 March 2001	Return made up to 28/03/01; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (11 pages)
3 April 2000	Director's particulars changed (1 page)
17 March 2000	Return made up to 28/03/00; full list of members (6 pages)
19 July 1999	Full accounts made up to 31 December 1998 (11 pages)
2 April 1999	Return made up to 28/03/99; full list of members (6 pages)
21 January 1999	Accounting reference date extended from 10/07/98 to 31/12/98 (1 page)
20 October 1998	Secretary's particulars changed (1 page)
23 April 1998	New secretary appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
2 April 1998	Return made up to 28/03/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 10 July 1997 (10 pages)
16 December 1997	Particulars of mortgage/charge (7 pages)
25 July 1997	Accounting reference date shortened from 28/09/97 to 10/07/97 (1 page)
6 July 1997	Conve 18/04/97 (1 page)
6 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
20 May 1997	Full accounts made up to 28 September 1996 (10 pages)
20 March 1997	Return made up to 28/03/97; full list of members (7 pages)
25 June 1996	Full accounts made up to 28 September 1995 (11 pages)
18 April 1996	Return made up to 28/03/96; full list of members (8 pages)
2 August 1995	Full group accounts made up to 28 September 1994 (17 pages)
5 October 1994	Ad 05/08/94--------- Â£ si 500@1=500 Â£ ic 151000/151500 (2 pages)
5 October 1994	Resolutions SRES13 ‐ Special resolution (1 page)
30 March 1994	Return made up to 28/03/94; no change of members (6 pages)
21 March 1994	Full accounts made up to 28 September 1993 (13 pages)
1 April 1993	Return made up to 28/03/93; full list of members (8 pages)
20 January 1993	Full accounts made up to 28 September 1992 (11 pages)
29 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 July 1992	Ad 23/10/91--------- Â£ si 998@1 (2 pages)
27 July 1992	Â£ nc 1000/5000000 22/10/91 (1 page)
27 July 1992	Ad 03/01/92--------- Â£ si 15000@1 (2 pages)
27 July 1992	Return made up to 28/03/92; full list of members (8 pages)

Lansbury Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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