| Company Name | Landa Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01142732 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1973(50 years, 6 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Barry Landa |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1992(18 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holmdene Avenue Mill Hill London NW7 2LY |
| Director Name | Mrs Jeanette Landa |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1992(18 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | 21 Albion Court Hull Road Anlaby Common Hull HU4 7PL |
| Director Name | Mrs Elise Helen Sherman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1992(18 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | 17 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ |
| Secretary Name | Mr Charles Barry Landa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holmdene Avenue Mill Hill London NW7 2LY |
| Director Name | Mrs Jennie Landa |
|---|---|
| Date of Birth | May 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 September 1994) |
| Role | Company Director |
| Correspondence Address | 269 Hill Road Anlaby Common Hull North Humberland Hu4 |
| Secretary Name | Mr Albert Landa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(18 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 December 1999) |
| Role | Company Director |
| Correspondence Address | 59 Westvilla Road Kirkella Hull East Yorkshire |
Location
| Registered Address | 1 Parliament Street Hull East Yorkshire HU1 2AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £408,763 |
| Cash | £174,981 |
| Current Liabilities | £2,342 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 15 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 13 October 2003 | Application for striking-off (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 2 jarratt street hull north humberside HU1 3HB (1 page) |
| 24 October 2002 | Return made up to 07/10/02; full list of members
|
| 4 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 15 October 2001 | Return made up to 07/10/01; full list of members
|
| 10 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 25 October 2000 | Return made up to 07/10/00; full list of members
|
| 10 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 13/15 princes avenue hull HU5 3RX (1 page) |
| 19 November 1999 | Return made up to 07/10/99; full list of members
|
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 8 December 1998 | Return made up to 07/10/98; no change of members
|
| 24 October 1997 | Return made up to 07/10/97; full list of members
|
| 30 September 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 5 December 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 7 September 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 14 July 1995 | Auditor's resignation (2 pages) |