Landstock Investments Limited

Company Name	Landstock Investments Limited
Company Status	Dissolved
Company Number	00980857
Category	Private Limited Company
Incorporation Date	1 June 1970(53 years, 11 months ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Denise Nichola Jagger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(28 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 25 November 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Director Name	Anthony Denunzio
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1999(29 years after company formation)
Appointment Duration	4 years, 6 months (closed 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crofts Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE

Secretary Name	Mrs Denise Nichola Jagger
Nationality	British
Status	Closed
Appointed	01 January 2000(29 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Director Name	David James Edward Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1998)
Role	Finance Manager
Correspondence Address	20 Talford Avenue Earley Reading Berkshire RG6 2BP

Director Name	Mrs Edwina Marquette Irvine
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1998)
Role	Secretary
Correspondence Address	Field House The Thatchway Angmering West Sussex BN16 4HJ

Director Name	Jack Irvine
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Field House The Thatchway Angmering West Sussex BN16 4HJ

Secretary Name	Mrs Edwina Marquette Irvine
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Field House The Thatchway Angmering West Sussex BN16 4HJ

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(28 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 December 1998)
Role	Finance Director
Correspondence Address	6 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	24 June 1998(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Corporate Lawyer
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Location

Registered Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,424,484

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
1 July 2003	Application for striking-off (1 page)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 June 2003	Return made up to 16/05/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
27 October 2001	Full accounts made up to 6 January 2001 (10 pages)
30 July 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Full accounts made up to 7 January 2000 (12 pages)
7 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
2 March 2000	Full accounts made up to 1 May 1999 (12 pages)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
9 July 1999	New director appointed (2 pages)
17 June 1999	Return made up to 16/05/99; full list of members (6 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned;director resigned (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 8 wimpole street london W1M 8LA (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Auditor's resignation (1 page)
6 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 June 1998	Return made up to 16/05/98; full list of members (7 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 September 1997	Return made up to 16/05/97; full list of members (7 pages)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 8 wimpole sreet london W1M 7AB (1 page)
27 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 June 1996	Return made up to 16/05/96; full list of members (7 pages)
17 June 1996	Registered office changed on 17/06/96 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA (1 page)
3 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 June 1995	Return made up to 16/05/95; full list of members (14 pages)

Landstock Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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