Company NameA.E. Landles & Company Limited
DirectorsArthur Edwin Landles and Victoria Mary Landles
Company StatusDissolved
Company Number01399766
CategoryPrivate Limited Company
Incorporation Date14 November 1978(45 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameArthur Edwin Landles
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address39 Hillcrest
Whitley Bay
Tyne & Wear
NE25 9AF
Director NameVictoria Mary Landles
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address39 Hillcrest
Whitley Bay
Tyne & Wear
NE25 9AF
Secretary NameVictoria Mary Landles
NationalityBritish
StatusCurrent
Appointed24 August 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address39 Hillcrest
Whitley Bay
Tyne & Wear
NE25 9AF

Location

Registered AddressBulman House
Regent Centre Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

19 August 2000Dissolved (1 page)
19 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2000Liquidators statement of receipts and payments (5 pages)
14 March 2000Liquidators statement of receipts and payments (5 pages)
2 March 1999Notice of Constitution of Liquidation Committee (2 pages)
1 March 1999Statement of affairs (13 pages)
1 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 March 1999Appointment of a voluntary liquidator (1 page)
12 February 1999Registered office changed on 12/02/99 from: walton avenue preston village north shields tyne & wear NE29 9NQ (1 page)
11 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
12 October 1997Return made up to 08/08/97; full list of members (6 pages)
28 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
2 September 1996Return made up to 08/08/96; no change of members (4 pages)
28 July 1996Registered office changed on 28/07/96 from: 39 hillcrest monkseaton whitley ba tyne and wear NE25 9AF (1 page)
11 August 1995Accounts for a small company made up to 31 March 1995 (5 pages)
11 August 1995Return made up to 08/08/95; full list of members (6 pages)