Landor Publishing Limited

Company Name	Landor Publishing Limited
Company Status	Active
Company Number	02822583
Category	Private Limited Company
Incorporation Date	28 May 1993(30 years, 11 months ago)

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 Rodney Fletcher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	49 Grosvenor Drive Whitley Bay Tyne & Wear NE26 2JR

Director Name	Mr Peter Charles Stonham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	10b Grosvenor Crescent St Leonards On Sea TN38 0BX

Secretary Name	Miss Anna McMahon
Nationality	British
Status	Current
Appointed	01 August 2004(11 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Secretary
Correspondence Address	74 Garland Road London SE18 2PN

Director Name	Kerry Henderson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(11 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Conferences
Correspondence Address	23a Wellington Road Hatch End Middlesex HA5 4NN

Secretary Name	Mr David Mark Fawlk
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 19 July 1995)
Role	Company Director
Correspondence Address	22 Petten Grove Orpington Kent BR5 4PX

Director Name	Mr Richard Charles Winfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Plas Y Gorwydd Llandewi Brefi Tregaron Dyfed SY25 6NY Wales

Secretary Name	Mrs Jacqueline Ruth Williams
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 years, 1 month 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(4 years, 3 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

Director Name	William Ainslie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2001)
Role	Business Manager
Correspondence Address	23 Walmsley House Colson Way London SW16 1RH

Director Name	Mark Anthony Moran
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 March 2009)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	35b Gowlett Road Peckham London SE15 4HX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Kennington Publishing Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(5 years, 9 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	www.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	-£706,555
Cash	£47,209
Current Liabilities	£450,967

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	11 June 2017 (overdue)

Filing History

19 December 2015	Restoration by order of the court (3 pages)
19 December 2015	Restoration by order of the court (3 pages)
28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2009	Appointment Terminated Director mark moran (1 page)
27 May 2009	Appointment terminated director mark moran (1 page)
27 May 2009	Appointment Terminated Director mark moran (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
3 April 2009	Application for striking-off (3 pages)
3 April 2009	Application for striking-off (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Location of register of members (non legible) (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of register of members (non legible) (1 page)
4 December 2008	Registered office changed on 04/12/2008 from quadrant house 250 kennington lane london SE11 5RD (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Location of debenture register (non legible) (1 page)
4 December 2008	Registered office changed on 04/12/2008 from quadrant house 250 kennington lane london SE11 5RD (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Location of debenture register (non legible) (1 page)
3 December 2008	Secretary's change of particulars / anna mcmahon / 28/11/2008 (2 pages)
3 December 2008	Secretary's Change of Particulars / anna mcmahon / 28/11/2008 / HouseName/Number was: , now: 74; Street was: 8 melling street, now: garland road; Area was: plumstead, now: ; Post Code was: SE18 2EG, now: SE18 2PN; Country was: , now: united kingdom (2 pages)
3 December 2008	Secretary's Change of Particulars / anna mcmahon / 28/11/2008 / HouseName/Number was: , now: 74; Street was: 8 melling street, now: garland road; Area was: plumstead, now: ; Post Code was: SE18 2EG, now: SE18 2PN; Country was: , now: united kingdom (2 pages)
26 June 2008	Secretary's Change of Particulars / anna mcmahon / 08/02/2008 / Title was: , now: miss; HouseName/Number was: , now: 8; Street was: 182 burrage road, now: melling street; Post Code was: SE18 7LA, now: SE18 2EG; Country was: , now: uk; Occupation was: administrator, now: company secretary (2 pages)
26 June 2008	Return made up to 28/05/08; full list of members (5 pages)
26 June 2008	Director's Change of Particulars / peter stonham / 08/02/2008 / HouseName/Number was: , now: 10B; Street was: 51 pulross road, now: grosvenor crescent; Area was: , now: st leonards on sea; Post Town was: london, now: hastings; Country was: , now: uk (1 page)
26 June 2008	Secretary's Change of Particulars / anna mcmahon / 08/02/2008 / Title was: , now: miss; HouseName/Number was: , now: 8; Street was: 182 burrage road, now: melling street; Post Code was: SE18 7LA, now: SE18 2EG; Country was: , now: uk; Occupation was: administrator, now: company secretary (2 pages)
26 June 2008	Secretary's change of particulars / anna mcmahon / 08/02/2008 (2 pages)
26 June 2008	Director's Change of Particulars / peter stonham / 08/02/2008 / HouseName/Number was: , now: 10B; Street was: 51 pulross road, now: grosvenor crescent; Area was: , now: st leonards on sea; Post Town was: london, now: hastings; Country was: , now: uk (1 page)
26 June 2008	Return made up to 28/05/08; full list of members (5 pages)
26 June 2008	Director's change of particulars / peter stonham / 08/02/2008 (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007	Return made up to 28/05/07; full list of members (3 pages)
4 June 2007	Return made up to 28/05/07; full list of members (3 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 June 2006	Return made up to 28/05/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 28/05/06; full list of members (3 pages)
27 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 July 2005	Return made up to 28/05/05; full list of members (3 pages)
27 July 2005	Return made up to 28/05/05; full list of members (3 pages)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
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 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
9 August 2004	Return made up to 28/05/04; full list of members (7 pages)
9 August 2004	Return made up to 28/05/04; full list of members (7 pages)
3 April 2004	Full accounts made up to 31 March 2003 (12 pages)
3 April 2004	Full accounts made up to 31 March 2003 (12 pages)
3 November 2003	Full accounts made up to 31 March 2002 (13 pages)
3 November 2003	Full accounts made up to 31 March 2002 (13 pages)
24 July 2003	Return made up to 28/05/03; no change of members (7 pages)
24 July 2003	Return made up to 28/05/03; no change of members (7 pages)
1 July 2002	Return made up to 28/05/02; no change of members (7 pages)
1 July 2002	Return made up to 28/05/02; no change of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 September 2001	Return made up to 28/05/01; full list of members (7 pages)
12 September 2001	Return made up to 28/05/01; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
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)
3 August 2000	Return made up to 28/05/00; full list of members (7 pages)
3 August 2000	Return made up to 28/05/00; full list of members (7 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 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)
6 July 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
6 July 1999	Return made up to 28/05/99; no change of members (7 pages)
6 April 1999	Full accounts made up to 31 May 1998 (11 pages)
6 April 1999	Full 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	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
9 March 1999	New secretary appointed (2 pages)
30 June 1998	Return made up to 28/05/98; full list of members (9 pages)
30 June 1998	Return made up to 28/05/98; full list of members (9 pages)
29 June 1998	Full accounts made up to 31 May 1997 (14 pages)
29 June 1998	Full accounts made up to 31 May 1997 (14 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
18 June 1997	Ad 31/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1997	Ad 31/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1997	Return made up to 28/05/97; full list of members (9 pages)
17 June 1997	Return made up to 28/05/97; full list of members (9 pages)
2 April 1997	Full accounts made up to 31 May 1996 (13 pages)
2 April 1997	Full accounts made up to 31 May 1996 (13 pages)
9 July 1996	Return made up to 28/05/96; no change of members (7 pages)
9 July 1996	Return made up to 28/05/96; no change of members (7 pages)
2 May 1996	Full accounts made up to 31 May 1995 (10 pages)
2 May 1996	Full accounts made up to 31 May 1995 (10 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Secretary resigned (1 page)
21 July 1995	Secretary resigned (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)
13 June 1995	Return made up to 28/05/95; no change of members (7 pages)
13 June 1995	Return made up to 28/05/95; no change of members (10 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
19 July 1993	Company name changed\certificate issued on 19/07/93 (2 pages)
19 July 1993	Company name changed\certificate issued on 19/07/93 (2 pages)
28 May 1993	Incorporation (17 pages)
28 May 1993	Incorporation (17 pages)
28 May 1993	Incorporation (17 pages)

Landor Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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