Landmanor Solutions Limited

Company Name	Landmanor Solutions Limited
Company Status	Dissolved
Company Number	03299428
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Collier
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(5 months after company formation)
Appointment Duration	7 years, 7 months (closed 25 January 2005)
Role	Salesman
Correspondence Address	21 Cornfield Lane Eastbourne East Sussex BN21 4NE

Director Name	Jason Phillip Roberts
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(5 months after company formation)
Appointment Duration	7 years, 7 months (closed 25 January 2005)
Role	Surveyor
Correspondence Address	102 Pevensey Road Eastbourne East Sussex BN22 8AE

Secretary Name	Mr Gordon Reed
Nationality	English
Status	Closed
Appointed	10 October 2001(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 25 January 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	The Hawthorns 10 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AB

Director Name	Elsie Gwendoline Reed
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 June 1997)
Role	Company Director
Correspondence Address	16 Old Station Court Broadway Ponteland Northumberland NE20 9NP

Director Name	Ms Kathleen Mary Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns 10 Osborne Road Newcastle Upon Tyne NE2 2AB

Secretary Name	Ms Kathleen Mary Thompson
Nationality	British
Status	Resigned
Appointed	11 February 1997(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns 10 Osborne Road Newcastle Upon Tyne NE2 2AB

Secretary Name	Jason Phillip Roberts
Nationality	British
Status	Resigned
Appointed	06 June 1997(5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 2001)
Role	Surveyor
Correspondence Address	102 Pevensey Road Eastbourne East Sussex BN22 8AE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	41 Westmorland Road Newcastle Upon Tyne Tyne & Wear NE1 4EH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£4,761
Cash	£686
Current Liabilities	£7,682

Accounts

Latest Accounts	5 July 2000 (23 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 July

Filing History

25 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2004	First Gazette notice for compulsory strike-off (1 page)
17 June 2003	Strike-off action suspended (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
11 April 2002	Return made up to 06/01/02; full list of members (6 pages)
11 April 2002	Registered office changed on 11/04/02 from: churchill house mosley street newcastle upon tyne tyne & wear NE1 1DE (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
15 October 2001	Total exemption small company accounts made up to 5 July 2000 (5 pages)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
2 June 2000	Accounts for a small company made up to 5 July 1999 (2 pages)
31 August 1999	Accounts for a small company made up to 5 July 1998 (2 pages)
19 August 1999	Accounting reference date shortened from 31/01/99 to 05/07/98 (1 page)
7 April 1999	Director resigned (2 pages)
7 April 1999	Return made up to 06/01/99; no change of members (6 pages)
12 March 1999	Secretary resigned (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Return made up to 06/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
2 October 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Registered office changed on 17/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
6 January 1997	Incorporation (14 pages)

Landmanor Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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