| Company Name | Lansdowne Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03963682 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2000(24 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | George Hickman |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Bradford House Belsay Newcastle Upon Tyne Tyne & Wear NE20 0HA |
| Director Name | Mr Michael George Worthington |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Deyncourt Close Ponteland Newcastle Upon Tyne NE20 9JY |
| Secretary Name | Mr Michael George Worthington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Deyncourt Close Ponteland Newcastle Upon Tyne NE20 9JY |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 196 Portland Road Sandyford Shieldfield Newcastle Upon Tyne Tyne And Wear NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,691 |
| Cash | £5,405 |
| Current Liabilities | £397,434 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 November 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
| 23 November 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from 10a Brunswick Ind Estate Brunswick Newcastle upon Tyne Tyne & Wear NE13 7BA on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 10a Brunswick Ind Estate Brunswick Newcastle upon Tyne Tyne & Wear NE13 7BA on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 10a Brunswick Ind Estate Brunswick Newcastle upon Tyne Tyne & Wear NE13 7BA on 3 November 2009 (1 page) |
| 22 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (7 pages) |
| 25 October 2007 | Particulars of mortgage/charge (7 pages) |
| 10 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 May 2005 | Return made up to 02/04/05; full list of members
|
| 24 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: unit 3 express works brunswick industrial estate newcastle upon tyne NE13 7BA (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: unit 3 express works brunswick industrial estate newcastle upon tyne NE13 7BA (1 page) |
| 22 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: unit 3 express work brunswick industrial estate newcastle upon tyne NE13 7BA (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: unit 3 express work brunswick industrial estate newcastle upon tyne NE13 7BA (1 page) |
| 9 April 2003 | Return made up to 02/04/03; full list of members
|
| 9 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 04/04/02; full list of members
|
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 May 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 31 May 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 20 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 12 May 2000 | Particulars of mortgage/charge (3 pages) |
| 12 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 April 2000 | Incorporation (16 pages) |