Company NameLansdowne Capital International Limited
Company StatusDissolved
Company Number03286535
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 5 months ago)
Dissolution Date8 February 2011 (13 years, 3 months ago)
Previous NamesAgentaudio Limited and Lansdowne Capital Limited

Business Activity

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

Directors

Director NameMr Raymond Alan Dargan
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed17 January 1997(1 month, 2 weeks after company formation)
Appointment Duration14 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address21 Upper Brook Street
London
W1K 7PY
Director NameTimothy Sanders
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1997(1 month, 2 weeks after company formation)
Appointment Duration14 years (closed 08 February 2011)
RoleCompany Director
Correspondence Address8 St Albans Road
London
NW5 1RD
Secretary NameMr Raymond Alan Dargan
NationalityIrish
StatusClosed
Appointed17 January 1997(1 month, 2 weeks after company formation)
Appointment Duration14 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address21 Upper Brook Street
London
W1K 7PY
Director NameHugh McLean
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(6 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 February 2000)
RoleInvestment Banker
Correspondence Address21 Ennismore Gardens Mews
London
SW7 1HY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address21 Upper Brook Street
London
W1K 7PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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