Landor Industrial Services Publications Limited

Company Name	Landor Industrial Services Publications Limited
Company Status	Dissolved
Company Number	02599085
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Name	Islenote Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Peter Charles Stonham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(4 months after company formation)
Appointment Duration	19 years, 4 months (closed 21 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	359 Kennington Lane London SE11 5QY

Secretary Name	Mr David Mark Fawlk
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	22 Petten Grove Orpington Kent BR5 4PX

Director Name	Mr Rodney Fletcher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	13 Bournemouth Road Wimbledon London SW19 3AR

Director Name	Mr Christopher James Propert Lewis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	6 Dornton Road Balham London SW12 9ND

Director Name	Peter Rowlands
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chase Side Crescent Enfield Middlesex EN2 0JA

Secretary Name	Mrs Jacqueline Ruth Williams
Nationality	British
Status	Resigned
Appointed	19 July 1995(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ladderstile Ride Kingston Surrey KT2 7LP

Secretary Name	Mr Rodney Fletcher
Nationality	British
Status	Resigned
Appointed	28 August 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	13 Bournemouth Road Wimbledon London SW19 3AR

Secretary Name	Miss Anna McMahon
Nationality	British
Status	Resigned
Appointed	01 August 2004(13 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 November 2010)
Role	Secretary
Correspondence Address	359 Kennington Lane London SE11 5QY

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Kennington Publishing Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2004)
Correspondence Address	Quadrant House 250 Kennington Lane London SE11 5RD

Contact

Website	landor.co.uk/
Telephone	020 70917950
Telephone region	London

Location

Registered Address	359 Kennington Lane London SE11 5QY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£461
Cash	£102

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Termination of appointment of Anna Mcmahon as a secretary (1 page)
23 November 2010	Termination of appointment of Anna Mcmahon as a secretary (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
23 August 2010	Application to strike the company off the register (3 pages)
23 August 2010	Application to strike the company off the register (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Secretary's details changed for Miss Anna Mcmahon on 1 April 2010 (1 page)
12 April 2010	Secretary's details changed for Miss Anna Mcmahon on 1 April 2010 (1 page)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 100 (4 pages)
12 April 2010	Secretary's details changed for Miss Anna Mcmahon on 1 April 2010 (1 page)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 100 (4 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 100 (4 pages)
24 November 2009	Director's details changed for Mr Peter Stonham on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Peter Stonham on 24 November 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009	Director's Change of Particulars / peter stonham / 01/04/2009 / HouseName/Number was: , now: 10B; Street was: 51 pulross road, now: grosvenor crescent; Post Town was: london, now: st. Leonards-on-sea; Region was: , now: east sussex; Post Code was: SW9 8AD, now: TN38 0BX; Country was: , now: united kingdom (1 page)
24 April 2009	Director's change of particulars / peter stonham / 01/04/2009 (1 page)
24 April 2009	Return made up to 08/04/09; full list of members (3 pages)
24 April 2009	Return made up to 08/04/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
26 January 2009	Registered office changed on 26/01/2009 from quadrant house 250 kennington lane london SE11 5RD (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of debenture register (non legible) (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of debenture register (non legible) (1 page)
26 January 2009	Location of register of members (non legible) (1 page)
26 January 2009	Location of register of members (non legible) (1 page)
26 January 2009	Secretary's Change of Particulars / anna mcmahon / 07/12/2008 / Title was: , now: miss; HouseName/Number was: , now: 74; Street was: 182 burrage road, now: garland road; Area was: plumstead, now: ; Post Code was: SE18 7LA, now: SE18 2PN; Country was: , now: united kingdom; Occupation was: administrator, now: company secretary (2 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Registered office changed on 26/01/2009 from quadrant house 250 kennington lane london SE11 5RD (1 page)
26 January 2009	Location of debenture register (non legible) (1 page)
26 January 2009	Secretary's change of particulars / anna mcmahon / 07/12/2008 (2 pages)
26 January 2009	Location of debenture register (non legible) (1 page)
26 January 2009	Location of register of members (1 page)
10 April 2008	Return made up to 08/04/08; full list of members (3 pages)
10 April 2008	Return made up to 08/04/08; full list of members (3 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 May 2007	Return made up to 08/04/07; full list of members (2 pages)
4 May 2007	Return made up to 08/04/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 May 2006	Return made up to 08/04/06; full list of members (2 pages)
15 May 2006	Return made up to 08/04/06; full list of members (2 pages)
15 May 2006	Location of debenture register (1 page)
15 May 2006	Location of debenture register (1 page)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 April 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 April 2005	Return made up to 08/04/05; full list of members (2 pages)
24 February 2005	Secretary's particulars changed (1 page)
24 February 2005	Secretary's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Accounts made up to 31 March 2004 (10 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
3 June 2004	Return made up to 08/04/04; full list of members (6 pages)
3 June 2004	Return made up to 08/04/04; full list of members (6 pages)
4 February 2004	Accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 November 2003	Accounts made up to 31 March 2002 (12 pages)
3 November 2003	Full accounts made up to 31 March 2002 (12 pages)
9 April 2003	Return made up to 08/04/03; full list of members (6 pages)
9 April 2003	Return made up to 08/04/03; full list of members (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 May 2002	Return made up to 08/04/02; full list of members (6 pages)
16 May 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 January 2002	Return made up to 08/04/01; full list of members (6 pages)
30 January 2002	Return made up to 08/04/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 May 2000	Return made up to 08/04/00; full list of members (6 pages)
16 May 2000	Return made up to 08/04/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 August 1999	Auditor's resignation (1 page)
5 August 1999	Auditor's resignation (1 page)
20 April 1999	Return made up to 08/04/99; no change of members (5 pages)
20 April 1999	Return made up to 08/04/99; no change of members 363(288) ‐ Secretary resigned (5 pages)
6 April 1999	Full accounts made up to 31 May 1998 (11 pages)
6 April 1999	Accounts made up to 31 May 1998 (11 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
13 July 1998	Return made up to 08/04/98; full list of members (7 pages)
13 July 1998	Return made up to 08/04/98; full list of members (7 pages)
29 June 1998	Full accounts made up to 31 May 1997 (16 pages)
29 June 1998	Accounts made up to 31 May 1997 (16 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 08/04/97; full list of members (8 pages)
16 May 1997	Return made up to 08/04/97; full list of members (8 pages)
2 April 1997	Accounts made up to 31 May 1996 (13 pages)
2 April 1997	Full accounts made up to 31 May 1996 (13 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
20 June 1996	Ad 31/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 1996	Ad 31/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1996	Accounts made up to 31 May 1995 (10 pages)
2 May 1996	Full accounts made up to 31 May 1995 (10 pages)
24 April 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 April 1996	Return made up to 08/04/96; no change of members (8 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	New secretary appointed (2 pages)
20 July 1995	Registered office changed on 20/07/95 from: 79 st. Johns street london EC1M 4DR (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 79 st. Johns street london EC1M 4DR (1 page)
1 June 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
1 June 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
7 April 1995	Return made up to 08/04/95; full list of members (10 pages)
8 April 1991	Incorporation (17 pages)
8 April 1991	Incorporation (17 pages)

Landor Industrial Services Publications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London