Landrake Investments Limited

Company Name	Landrake Investments Limited
Director	Premier Land Management Services Ltd
Company Status	Dissolved
Company Number	02698687
Category	Private Limited Company
Incorporation Date	16 March 1992(32 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	David Smith
Nationality	British
Status	Current
Appointed	23 November 1995(3 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Premier Land Management Services Ltd (Corporation)
Date of Birth	February 1994 (Born 30 years ago)
Status	Current
Appointed	20 April 1998(6 years, 1 month after company formation)
Appointment Duration	26 years
Correspondence Address	17 Hanover Square London W1R 9AJ

Director Name	Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 19 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bents House Sugworth Bradfield Dale The Strines Sheffield S6 6JA

Director Name	David Ian Newett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	Cockshutt Farm Beauchief Abbey Drive Beauchief Sheffield S8 7BB

Secretary Name	Glenn Maud
Nationality	British
Status	Resigned
Appointed	24 March 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bents House Sugworth Bradfield Dale The Strines Sheffield S6 6JA

Director Name	Desmond Lawrence Bloom
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 1997)
Role	Property Investor
Correspondence Address	8 Hall Gate Hall Road London NW8 9PG

Director Name	Robert Michael Coe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1998)
Role	Accountant
Correspondence Address	233-237 Old Marylebone Road London NW1 5QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£94,387
Current Liabilities	£697,390

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2001	Dissolved (1 page)
12 July 2001	Liquidators statement of receipts and payments (5 pages)
12 July 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2001	Liquidators statement of receipts and payments (5 pages)
27 September 2000	Liquidators statement of receipts and payments (5 pages)
30 September 1999	Statement of affairs (8 pages)
30 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 1999	Appointment of a voluntary liquidator (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 17 hanover square london W1R 9AJ (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (11 pages)
22 March 1999	Return made up to 16/03/99; no change of members (4 pages)
16 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
25 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
14 May 1998	Full accounts made up to 30 September 1997 (9 pages)
22 April 1998	Return made up to 16/03/98; full list of members (6 pages)
11 February 1998	Registered office changed on 11/02/98 from: marcol house 293 regent street london W1R 7PD (1 page)
25 July 1997	New director appointed (4 pages)
8 April 1997	Director resigned (1 page)
17 March 1997	Return made up to 16/03/97; no change of members (4 pages)
29 July 1996	Full accounts made up to 30 September 1995 (13 pages)
13 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 June 1996	Memorandum and Articles of Association (5 pages)
24 May 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
19 October 1995	Full accounts made up to 31 March 1993 (12 pages)
19 October 1995	Full accounts made up to 30 April 1994 (13 pages)
12 July 1995	Registered office changed on 12/07/95 from: holmwood house cortworth road sheffield S11 9LP (1 page)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

Landrake Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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