Landmark Financial Management Limited

Company Name	Landmark Financial Management Limited
Company Status	Dissolved
Company Number	03013965
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew William Fell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1995(same day as company formation)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	Coppy House Farm Clapham Lancaster LA2 8HE

Secretary Name	Gregory James McGavin Jameson
Nationality	British
Status	Closed
Appointed	22 November 2000(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	21 Marlborough Yard London N19 4ND

Director Name	Michael Fell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Farmer
Correspondence Address	Coppy House Farm Clapham Lancaster LA2 8HE

Secretary Name	Mr Andrew William Fell
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	Coppy House Farm Clapham Lancaster LA2 8HE

Director Name	Mr James Grierson Dickens
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2000)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Meeting House Dares Lane Ewshot Farnham GU10 5BS

Secretary Name	Michael Fell
Nationality	British
Status	Resigned
Appointed	22 November 2000(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Coppy House Farm Clapham Lancaster LA2 8HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	7 Mount Mews High Street Hampton On Thames Middlesex TW12 2SH
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2008	Voluntary strike-off action has been suspended (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 April 2008	Application for striking-off (1 page)
18 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 April 2007	Return made up to 25/01/07; full list of members (6 pages)
25 January 2006	Return made up to 25/01/06; full list of members (6 pages)
25 January 2006	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
25 January 2006	Resolutions RES13 ‐ Acc ref date extended 01/11/05 (1 page)
13 September 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 April 2004	Return made up to 25/01/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 31 July 2001 (6 pages)
17 January 2003	Return made up to 25/01/03; full list of members (6 pages)
1 February 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 01/02/02 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Return made up to 25/01/01; full list of members (5 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director resigned (1 page)
11 April 2000	Full accounts made up to 31 July 1999 (13 pages)
11 April 2000	Full accounts made up to 31 July 1998 (12 pages)
1 March 2000	Return made up to 25/01/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 July 1997 (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: first floor ruskin house 40/41 museum street london WC1A 1LT (1 page)
7 April 1999	Director's particulars changed (2 pages)
23 February 1999	Return made up to 25/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1998	Return made up to 25/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 August 1997	Accounting reference date extended from 31/10/96 to 31/07/97 (1 page)
29 January 1997	Return made up to 25/01/97; full list of members (6 pages)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Accounting reference date shortened from 31/01 to 31/10 (1 page)
19 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
28 August 1996	New director appointed (2 pages)
15 August 1996	Ad 03/04/96--------- Â£ si 9998@1 (2 pages)
15 August 1996	Particulars of contract relating to shares (5 pages)
4 August 1996	Ad 03/04/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
31 July 1996	Registered office changed on 31/07/96 from: first floor ruskin house 40/41 museum street london WC1A 1LT (1 page)
21 July 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
21 July 1996	Â£ nc 100/60000 03/04/96 (1 page)
25 January 1995	Certificate of incorporation (1 page)

Landmark Financial Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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