| Company Name | Landmark Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049355 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr James Philip Lackie |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Bailiff |
| Country of Residence | United Kingdom |
| Correspondence Address | Dolphin House 51 Front Street Tynemouth Tyne & Wear NE30 4BX |
| Secretary Name | Mr Timothy Rohan Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South View Holmwood Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DS |
| Director Name | Malcolm Sutcliffe |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 20 Green Close Stannington Morpeth Northumberland NE61 6PE |
| Secretary Name | Malcolm Sutcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 20 Green Close Stannington Morpeth Northumberland NE61 6PE |
| Secretary Name | Mr Christopher John Stanger-Leathes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 May 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL |
Location
| Registered Address | Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 December 2006 | Application for striking-off (1 page) |
| 21 August 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 16 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 16 August 2005 | Secretary resigned (1 page) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 2 November 2004 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 10 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 October 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Secretary resigned;director resigned (1 page) |
| 9 August 2001 | Return made up to 08/08/01; full list of members
|
| 8 August 2000 | Incorporation (19 pages) |