Lansdowne Capital International Limited

Company Name	Lansdowne Capital International Limited
Company Status	Dissolved
Company Number	03286535
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 4 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	Agentaudio Limited and Lansdowne Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Raymond Alan Dargan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	17 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	14 years (closed 08 February 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	21 Upper Brook Street London W1K 7PY

Director Name	Timothy Sanders
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	14 years (closed 08 February 2011)
Role	Company Director
Correspondence Address	8 St Albans Road London NW5 1RD

Secretary Name	Mr Raymond Alan Dargan
Nationality	Irish
Status	Closed
Appointed	17 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	14 years (closed 08 February 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	21 Upper Brook Street London W1K 7PY

Director Name	Hugh McLean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 2000)
Role	Investment Banker
Correspondence Address	21 Ennismore Gardens Mews London SW7 1HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	21 Upper Brook Street London W1K 7PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (5 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (5 pages)
15 December 2009	Secretary's details changed for Raymond Alan Dargan on 1 October 2009 (1 page)
15 December 2009	Secretary's details changed for Raymond Alan Dargan on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Raymond Alan Dargan on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Raymond Alan Dargan on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Raymond Alan Dargan on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (5 pages)
15 December 2009	Director's details changed for Raymond Alan Dargan on 1 October 2009 (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (10 pages)
27 September 2009	Full accounts made up to 31 December 2008 (10 pages)
3 February 2009	Return made up to 02/12/08; full list of members (3 pages)
3 February 2009	Return made up to 02/12/08; full list of members (3 pages)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
24 January 2008	Return made up to 02/12/07; full list of members (2 pages)
24 January 2008	Return made up to 02/12/07; full list of members (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
23 February 2007	Return made up to 02/12/06; full list of members (8 pages)
23 February 2007	Return made up to 02/12/06; full list of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 February 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2006	Return made up to 02/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 December 2004	Return made up to 02/12/04; full list of members (7 pages)
8 December 2004	Return made up to 02/12/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
7 February 2004	Return made up to 02/12/03; full list of members (5 pages)
7 February 2004	Location of register of members (1 page)
7 February 2004	Return made up to 02/12/03; full list of members (5 pages)
7 February 2004	Location of register of members (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 21 upper brook street london W1Y 1PD (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 21 upper brook street london W1Y 1PD (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
11 December 2002	Return made up to 02/12/02; full list of members (5 pages)
11 December 2002	Return made up to 02/12/02; full list of members (5 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
5 December 2001	Return made up to 02/12/01; full list of members (5 pages)
5 December 2001	Return made up to 02/12/01; full list of members (5 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 29 February 2000 (9 pages)
3 January 2001	Full accounts made up to 29 February 2000 (9 pages)
6 December 2000	Location of register of members (1 page)
6 December 2000	Return made up to 02/12/00; full list of members (5 pages)
6 December 2000	Return made up to 02/12/00; full list of members (5 pages)
6 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
6 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
6 December 2000	Location of register of members (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 20-22 bedford row london WC1R 4JS (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 20-22 bedford row london WC1R 4JS (1 page)
19 January 2000	Return made up to 02/12/99; full list of members (7 pages)
19 January 2000	Return made up to 02/12/99; full list of members (7 pages)
22 December 1999	Full accounts made up to 28 February 1999 (12 pages)
22 December 1999	Full accounts made up to 28 February 1999 (12 pages)
1 December 1998	Return made up to 02/12/98; no change of members (6 pages)
1 December 1998	Return made up to 02/12/98; no change of members (6 pages)
22 July 1998	Full accounts made up to 28 February 1998 (12 pages)
22 July 1998	Full accounts made up to 28 February 1998 (12 pages)
27 February 1998	Company name changed lansdowne capital LIMITED\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed lansdowne capital LIMITED\certificate issued on 02/03/98 (2 pages)
18 December 1997	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
18 December 1997	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
17 December 1997	Return made up to 02/12/97; full list of members (6 pages)
17 December 1997	Return made up to 02/12/97; full list of members (6 pages)
1 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
3 February 1997	New secretary appointed;new director appointed (2 pages)
3 February 1997	New secretary appointed;new director appointed (2 pages)
31 January 1997	Memorandum and Articles of Association (10 pages)
31 January 1997	Memorandum and Articles of Association (10 pages)
29 January 1997	Registered office changed on 29/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Company name changed agentaudio LIMITED\certificate issued on 28/01/97 (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Company name changed agentaudio LIMITED\certificate issued on 28/01/97 (2 pages)
2 December 1996	Incorporation (9 pages)

Lansdowne Capital International Limited

Business Activity

Directors

Location

Accounts

Filing History

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