Company NameLander Investments Limited
Company StatusDissolved
Company Number03493069
CategoryPrivate Limited Company
Incorporation Date15 January 1998(26 years, 3 months ago)
Dissolution Date7 March 2006 (18 years, 2 months ago)
Previous NameDawnay Day Lander & Co. Ltd.

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFlorence Therese Marguerite Lander
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleAccountant
Correspondence Address1 Randolph Road
London
W9 1AN
Director NameJonathan Edward Lander
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleConsultant
Correspondence Address1 Randolph Road
London
W9 1AN
Secretary NameJonathan Edward Lander
NationalityBritish
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleConsultant
Correspondence Address1 Randolph Road
London
W9 1AN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Randolph Road
London
W9 1AN
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
13 October 2005Application for striking-off (1 page)
13 January 2005Return made up to 15/01/05; full list of members (7 pages)
20 August 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
28 June 2004Return made up to 15/01/04; full list of members (2 pages)
15 December 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
9 January 2003Return made up to 15/01/03; full list of members (7 pages)
8 December 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
18 April 2002Return made up to 15/01/02; full list of members (7 pages)
5 December 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
2 February 2001Return made up to 15/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
17 March 2000Return made up to 15/01/00; full list of members (6 pages)
16 November 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
17 February 1999Return made up to 15/01/99; full list of members (6 pages)
4 November 1998Company name changed dawnay day lander & co. LTD.\certificate issued on 05/11/98 (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998New secretary appointed;new director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Secretary resigned (1 page)
15 January 1998Incorporation (12 pages)