| Company Name | Landholm Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932041 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 September 2003) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 04 April 2000) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2002 | Application for striking-off (1 page) |
| 20 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 7 November 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
| 5 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 28 June 2000 | Resolutions
|
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Nc inc already adjusted 03/04/00 (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 23 February 2000 | Incorporation (14 pages) |