| Company Name | Landaps Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06122371 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
| Previous Name | Crest Psc 1362 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Charlie Robson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 August 2014) |
| Role | Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Victoria Road Darlington County Durham DL1 5SF |
| Director Name | Crest Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | Office Village Chester Business Park Chester Cheshire CH4 9QP Wales |
| Secretary Name | Foremans Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | Clayton House Sandpiper Court Chester Business Park Chester CH4 9QU Wales |
Location
| Registered Address | 35 Victoria Road Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Charlie Robson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,748 |
| Cash | £12,059 |
| Current Liabilities | £7,345 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Director's details changed for Mr Charlie Robson on 6 November 2012 (3 pages) |
| 13 August 2013 | Director's details changed for Mr Charlie Robson on 6 November 2012 (3 pages) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 11 August 2013 | Registered office address changed from , 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ on 11 August 2013 (1 page) |
| 11 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 July 2013 | Director's details changed for Mr Charlie Robson on 25 July 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 May 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Termination of appointment of Foremans Company Services Limited as a secretary (1 page) |
| 30 March 2012 | Director's details changed for Mr Charlie Robson on 30 March 2012 (2 pages) |
| 20 September 2011 | Registered office address changed from , Clayton House Sandpiper Court, Chester Business Park, Chester, Cheshire, CH4 9QU on 20 September 2011 (2 pages) |
| 10 March 2011 | Secretary's details changed for Crest Plus Services Ltd on 10 March 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Secretary's details changed for Crest Plus Services Ltd on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Charlie Robson on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Charlie Robson on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Crest Plus Services Ltd on 8 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 March 2009 | Secretary's change of particulars / crest plus services LTD / 20/03/2009 (1 page) |
| 20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from, office village, chester business park, chester, cheshire, CH4 9QP (1 page) |
| 7 July 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 8 April 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 31 July 2007 | Memorandum and Articles of Association (12 pages) |
| 27 July 2007 | Company name changed crest psc 1362 LIMITED\certificate issued on 27/07/07 (2 pages) |
| 10 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | Director resigned (1 page) |
| 21 February 2007 | Incorporation (16 pages) |