| Company Name | Landeer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357668 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Brown Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Mr Shirish Pranlal Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
| Director Name | Mrs Ansuya Patel |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(3 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 02 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Cabin 27 Morland Close Mitcham Surrey CR4 3JT |
| Director Name | Mr Shirish Pranlal Patel |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(3 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 02 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
| Director Name | Mrs Ansuya Patel |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cabin 27 Morland Close Mitcham Surrey CR4 3JT |
| Director Name | Mrs Ansuya Patel |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cabin 27 Morland Close Mitcham Surrey CR4 3JT |
| Director Name | Mr Shirish Pranlal Patel |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
| Director Name | Robert Ian Brown |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 19 March 2003) |
| Role | Security Officer |
| Correspondence Address | Flat 1 Downs Lane Hackney London E5 8QD |
| Director Name | Mr William Miller |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2004(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 October 2007) |
| Role | Security Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Combfoot Cottages Mid Calder West Lothian EH53 0AD Scotland |
Location
| Registered Address | Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2009 | Application for striking-off (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 14 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 14 February 2008 | Location of register of members (1 page) |
| 14 February 2008 | Location of debenture register (1 page) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: the business village 407 gardiner house 3-9 broomhill road london SW18 4JQ (1 page) |
| 28 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: the business village 407 gardiner house broomhill road london SW18 4JQ (1 page) |
| 2 February 2006 | Location of register of members (1 page) |
| 2 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 2 February 2006 | Location of debenture register (1 page) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 July 2005 | Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 16 February 2005 | Return made up to 22/01/05; full list of members (3 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 14 September 2004 | New director appointed (2 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 June 2004 | Return made up to 22/01/04; full list of members
|
| 4 April 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: alton house norstead place roehampton london SW15 3SA (1 page) |
| 22 January 2002 | Incorporation (15 pages) |