| Company Name | Landminster International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229338 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2001(22 years, 10 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jonathan Saville Thurston |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 22 Maresfield Gardens Hampstead London NW3 5SX |
| Secretary Name | Bruce Charles Penrose Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Woodsford Square London W14 8DP |
| Secretary Name | Patrick Julian Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Ditton Walk Cambridge Cambridgeshire CB5 8QE |
| Director Name | Renee Tomova Thurston |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 June 2005) |
| Role | Teacher |
| Correspondence Address | 22 Maresfield Gardens London NW3 5SX |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2008 | Liquidators statement of receipts and payments to 11 June 2008 (5 pages) |
| 29 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Statement of affairs (8 pages) |
| 19 December 2005 | Resolutions
|
| 19 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 61 chandos place london WC2N 4HG (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 30 June 2004 (9 pages) |
| 12 July 2005 | Director resigned (1 page) |
| 24 June 2005 | Return made up to 06/06/05; full list of members (5 pages) |
| 12 July 2004 | Return made up to 06/06/04; full list of members (5 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 10 December 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 30 June 2003 | Return made up to 06/06/03; full list of members (5 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: cavendish & co 18 queen anne street london W1M 0HB (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 6 June 2001 | Incorporation (16 pages) |