| Company Name | Landmark (G.B.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02887796 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1994(30 years, 3 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | PLSL 242 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Franco Vignoli |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 April 1994(3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 September 2000) |
| Role | Sales Manager |
| Correspondence Address | 1209 12 Grove Avenue Park Ridge Level 068 Illinois United States |
| Secretary Name | Anne-Mary Mackie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 September 2000) |
| Role | Secretary |
| Correspondence Address | 1209 12 Grove Avenue4 Park Ridge Illinois Level 008 United States |
| Director Name | Stefano Vignoli |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 February 1995(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 September 2000) |
| Role | Marketing Director |
| Correspondence Address | 24 Misa Bologna 4d139 |
| Secretary Name | Mr Charles Stewart Ranson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Mayfield Close Walton On Thames Surrey KT12 5PR |
| Director Name | Professional Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1994(same day as company formation) |
| Correspondence Address | Porters Place 33 St John Street London EC1 4AA |
Location
| Registered Address | Apex House Grand Arcade North Finchley London N12 0EJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2000 | Application for striking-off (1 page) |
| 21 March 2000 | Return made up to 14/01/00; full list of members
|
| 21 March 2000 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 25 January 1999 | Return made up to 14/01/99; no change of members
|
| 26 October 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 26 February 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 January 1996 (1 page) |
| 23 January 1996 | Return made up to 14/01/96; full list of members
|
| 11 December 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |