Company NameLandmark Business Solutions Ltd
Company StatusDissolved
Company Number03026327
CategoryPrivate Limited Company
Incorporation Date24 February 1995(29 years, 1 month ago)
Dissolution Date8 September 1998 (25 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameBrett McCall
Date of BirthOctober 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed04 April 1995(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 08 September 1998)
RoleClerk
Correspondence Address74 Chepstow Road
Notting Hill Gate
London
W2 5BE
Secretary NameAshley Dallas Burtenshaw
NationalityAust
StatusClosed
Appointed04 April 1995(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 08 September 1998)
RoleStockbroker
Correspondence Address74 Chepstow Road
Nottinghill Gate
London
W2 5BE
Director NamePiccadilly Company Formations Ltd. (Corporation)
StatusResigned
Appointed24 February 1995(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD
Secretary NamePiccadilly Company Services Ltd. (Corporation)
StatusResigned
Appointed24 February 1995(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD

Location

Registered Address1st Contact Unit 3
The Arches Villiers Street
London
WC2N 6NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts29 February 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End29 February

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
7 March 1997Registered office changed on 07/03/97 from: macmillan house 96 kensington high street london W8 4SG (1 page)
27 December 1996Registered office changed on 27/12/96 from: 129 inverness terrace bayswater london W2 6JF (1 page)
24 December 1996Accounts for a small company made up to 29 February 1996 (6 pages)
12 October 1995Registered office changed on 12/10/95 from: 74 chepstow road notting hill gate london W2 5BE (1 page)
23 April 1995Director resigned;new director appointed (2 pages)
23 April 1995Registered office changed on 23/04/95 from: 213 piccadilly london W1V 9LD (1 page)
23 April 1995Secretary resigned;new secretary appointed (2 pages)