Landacorp UK Ltd.

02597238

Company Name	Landacorp UK Ltd.
Company Status	Dissolved
Company Number	02597238
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Bryan Harold Lang
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	10 June 1991(2 months, 1 week after company formation)
Appointment Duration	32 years, 10 months
Role	Management Consultant
Correspondence Address	35 Covell Park Drive Chico California 95926 United States

Director Name	Dr Gilbert Herrick Lang
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Current
Appointed	10 June 1991(2 months, 1 week after company formation)
Appointment Duration	32 years, 10 months
Role	Medical Insurance Reviewer
Correspondence Address	7920 Morningside Drive Loomis California 95650 Foreign

Secretary Name	Mr Bryan Harold Lang
Nationality	American
Status	Current
Appointed	10 June 1991(2 months, 1 week after company formation)
Appointment Duration	32 years, 10 months
Role	Management Consultant
Correspondence Address	35 Covell Park Drive Chico California 95926 United States

Director Name	Mr Steve Gray
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 1992(1 year, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Sales And Marketing Director
Correspondence Address	155 Preston Road Weymouth Dorset DT3 6BG

Director Name	Mr Stephen Paul Kay
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 1992(1 year, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Correspondence Address	105 Westmoreland Road Bromley Kent BR2 0TY

Director Name	Dr Gary Towle
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 1992)
Role	Physician
Correspondence Address	8300 Niessen Way Fair Oaks California 95628 Foreign

Director Name	Dr James Abbott Yarrow
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 1992)
Role	Neurosurgeon
Correspondence Address	8978 Lake Court Granite Bay Placer California 95661 Foreign

Director Name	Mr Subhash Chunibhai Rao
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 1993)
Role	Customer Operations Director
Correspondence Address	Flint Lodge Heath Ride Finchampstead Wokingham Berkshire RG11 3QN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Cromwell House Fulwood Place Grays Inn London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1994 (29 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

27 June 1997	Dissolved (1 page)
27 March 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 1997	Liquidators statement of receipts and payments (5 pages)
24 July 1996	Liquidators statement of receipts and payments (5 pages)
27 July 1995	Registered office changed on 27/07/95 from: first floor, beckenham hospital 379 croydon road beckenham kent BR3 3QL (1 page)
26 July 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
26 July 1995	Appointment of a voluntary liquidator (2 pages)

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