Landco Eight Limited

Director Name	Ms Michelle Lappin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(3 months, 1 week after company formation)
Appointment Duration	1 year (closed 11 March 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	16 Knights Gate Bothwell Glasgow G71 8SS Scotland

Director Name	Mr Robert McFarlane
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(3 months, 1 week after company formation)
Appointment Duration	1 year (closed 11 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wellknowe Avenue Thorntonhall Glasgow Lanarkshire G74 5AR Scotland

Director Name	Mr Eric Raymond Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(3 months, 1 week after company formation)
Appointment Duration	1 year (closed 11 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Burnside Road Whitecraigs Glasgow Lanarkshire G73 4RF Scotland

Secretary Name	Mrs Carol Thomson
Nationality	British
Status	Closed
Appointed	21 February 2008(3 months, 1 week after company formation)
Appointment Duration	1 year (closed 11 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Glenview Dennyloanhead Stirlingshire FK4 1RJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 November

11 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 March 2008	Ad 26/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
11 March 2008	Statement of affairs (5 pages)
11 March 2008	Statement of affairs (5 pages)
11 March 2008	Ad 26/02/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
7 March 2008	Director appointed robert mcfarlane (6 pages)
5 March 2008	Director appointed eric taylor (3 pages)
5 March 2008	Secretary appointed carol thomson (2 pages)
5 March 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
5 March 2008	Nc inc already adjusted 21/02/08 (2 pages)
5 March 2008	Appointment terminated director vindex LIMITED (1 page)
5 March 2008	Appointment terminated director vindex services LIMITED (1 page)
5 March 2008	Director appointed michelle lappin (8 pages)
4 March 2008	Declaration of solvency (3 pages)
4 March 2008	Appointment of a voluntary liquidator (1 page)
4 March 2008	Appointment of a voluntary liquidator (1 page)
4 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 January 2008	Company name changed mm&s (5311) LIMITED\certificate issued on 28/01/08 (2 pages)
12 November 2007	Incorporation (13 pages)

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