Landgrange (London) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(1 day after company formation)
Appointment Duration	4 years, 7 months (closed 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96-98 York Hill Loughton Essex IG10 1JA

Director Name	Paul Zeital Kemsley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(1 day after company formation)
Appointment Duration	4 years, 7 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	20 Balderton Street Mayfair London W1K 6TL

Secretary Name	Kenneth Jack Zeital Kemsley
Nationality	British
Status	Closed
Appointed	17 January 2003(1 day after company formation)
Appointment Duration	4 years, 7 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dewlands Turnberry Close Hendon London NW4 1JL

Director Name	Mr Timothy William Andrews
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 21 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 St John'S 79 Marsham Street London SW17 4SA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Registered Address	4th Floor South 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2007	Application for striking-off (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2006	New director appointed (2 pages)
21 February 2006	Return made up to 16/01/06; full list of members (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 315 regents park road london N3 1DP (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 July 2005	Director's particulars changed (1 page)
24 February 2005	Return made up to 16/01/05; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 February 2004	Return made up to 16/01/04; full list of members (7 pages)
30 May 2003	Company name changed goodview (london) LIMITED\certificate issued on 30/05/03 (2 pages)
10 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
8 February 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 315 regents park road london N3 1DP (1 page)
24 January 2003	Registered office changed on 24/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
24 January 2003	Secretary resigned (2 pages)
24 January 2003	Director resigned (1 page)

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