Landmarc Pension Scheme Trustees Limited

Company Name	Landmarc Pension Scheme Trustees Limited
Company Status	Dissolved
Company Number	04799959
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Martin Burke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(9 months after company formation)
Appointment Duration	14 years (closed 20 March 2018)
Role	Regional Operations Manager
Correspondence Address	Dte Se Dte Se Landmarc Support Services Limited, Dymchurch Road Hythe Kent CT21 6QD

Director Name	Martin George Kerry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(3 years, 9 months after company formation)
Appointment Duration	11 years (closed 20 March 2018)
Role	Accomodation Supervisor
Correspondence Address	Building 9 Building 9 Westdown Camp, Tilshead Salisbury Wiltshire SP3 4RS

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Closed
Appointed	23 May 2007(3 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Leslie Spencer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Head Of Corporate Affairs
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Michael John Thorne
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Vice President, Budgets & Pric
Correspondence Address	1416 Penny Lane Keller Texas 76248

Director Name	Stephen Leadley Utley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Commercial Manager
Correspondence Address	61 Havant Road Horndean Waterlooville Hampshire PO8 0DP

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Head Of Corporate Affairs
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Patrick Lynch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 2004)
Role	Plant Operative
Correspondence Address	8 Highfield Amesbury Salisbury Wiltshire SP4 7HY

Director Name	Gareth Sait
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 2004)
Role	Range Warden Etr
Correspondence Address	39 Woodbine Terrace The Green Pembroke Pembrokeshire SA71 4PL Wales

Director Name	Anoop Verma
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2005)
Role	Estate Manager
Correspondence Address	7 Cranleigh Court Cove Farnborough Hampshire GU14 0HE

Director Name	Timothy Charles Antony Shapland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 February 2009)
Role	Chartered Civil Engineer
Correspondence Address	9 Norton Ride Lychpit Basingstoke Hampshire RG24 8SF

Director Name	Mr Mark Greenhalgh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 August 2014)
Role	European Treasurer
Country of Residence	England
Correspondence Address	Royal Pavilion Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	John Lawrence Shelton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 October 2017)
Role	Range Warden
Correspondence Address	Building 9 Building 9 Westdown Camp, Tilshead Salisbury Wiltshire SP3 4RS

Director Name	Mr Nicholas John Goodridge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Alexander Anderson Massie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 October 2017)
Role	HR Manager
Correspondence Address	Building 9 Building 9 Westdown Camp, Tilshead Salisbury Wiltshire SP3 4RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	landmarcfm.com

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Landmarc Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 January 2018	First Gazette notice for voluntary strike-off (1 page)
21 December 2017	Application to strike the company off the register (3 pages)
4 December 2017	Termination of appointment of John Lawrence Shelton as a director on 30 October 2017 (1 page)
4 December 2017	Termination of appointment of Alexander Anderson Massie as a director on 30 October 2017 (1 page)
17 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (6 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
8 December 2014	Termination of appointment of Mark Greenhalgh as a director on 23 August 2014 (1 page)
8 December 2014	Termination of appointment of Nicholas John Goodridge as a director on 10 October 2014 (1 page)
18 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (8 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (8 pages)
22 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 November 2009	Director's details changed for Alexander Anderson Massie on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Nicholas John Goodridge on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mark Greenhalgh on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for John Lawrence Shelton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Martin Burke on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Martin George Kerry on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
17 June 2009	Return made up to 16/06/09; full list of members (5 pages)
9 March 2009	Director appointed alexander anderson massie (2 pages)
6 March 2009	Appointment terminated director timothy shapland (1 page)
4 March 2009	Resolutions RES13 ‐ Section 175 20/02/2009 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 23/09/2008 (2 pages)
19 June 2008	Return made up to 16/06/08; full list of members (5 pages)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
21 August 2007	Return made up to 16/06/07; full list of members (9 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New secretary appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 19-23 blackfriars road london SE1 8NY (1 page)
13 December 2006	New director appointed (2 pages)
27 October 2006	Accounts made up to 31 March 2006 (9 pages)
18 July 2006	Return made up to 16/06/06; full list of members (8 pages)
25 January 2006	Accounts made up to 31 March 2005 (9 pages)
1 December 2005	Director resigned (1 page)
1 July 2005	Return made up to 16/06/05; full list of members (9 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
5 February 2005	Accounts made up to 31 March 2004 (9 pages)
1 July 2004	Return made up to 16/06/04; full list of members (9 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
18 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
20 June 2003	Secretary resigned (1 page)
16 June 2003	Incorporation (32 pages)

Landmarc Pension Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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