| Company Name | Landmark Electric Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05909182 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 months ago) |
| Previous Name | SAN Francesco Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Norman Jevons Scaggs |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2011(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 July 2012) |
| Role | Company Director |
| Country of Residence | West Yorkshire |
| Correspondence Address | Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD |
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2009(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 31 July 2012) |
| Correspondence Address | Suite 5 Viking House Daneholes Roundabout Grays RM16 2XE |
| Secretary Name | Mr Paul James Manley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | Ms Isobel Gould |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 24 July 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Bridge Barn Fiddlers Hamlet Epping Essex CM16 7PG |
| Secretary Name | Mr Giuseppe Masella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 03 July 2009) |
| Role | Secretarial |
| Country of Residence | England |
| Correspondence Address | 45 Margravine Road London W6 8LL |
| Director Name | Mr Michael Bryan Swales |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 November 2009) |
| Role | Nominee |
| Country of Residence | England |
| Correspondence Address | 26 Buckridge Building London EC1N 7UP |
| Director Name | Ms Tashia Melissa Jospeh |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2009(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD |
| Director Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Sowerby Bridge |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2011 | Registered office address changed from C/O New White Knight 58-60 Kensington Church Street London W8 4DB on 22 February 2011 (2 pages) |
| 22 February 2011 | Termination of appointment of Tashia Jospeh as a director (2 pages) |
| 22 February 2011 | Termination of appointment of Tashia Jospeh as a director (2 pages) |
| 22 February 2011 | Appointment of Mr Norman Jevons Scaggs as a director (3 pages) |
| 22 February 2011 | Appointment of Mr Norman Jevons Scaggs as a director (3 pages) |
| 22 February 2011 | Registered office address changed from C/O New White Knight 58-60 Kensington Church Street London W8 4DB on 22 February 2011 (2 pages) |
| 23 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2009 | Appointment of Ms Tashia Melissa Jospeh as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Michael Swales as a director (1 page) |
| 26 November 2009 | Termination of appointment of Michael Swales as a director (1 page) |
| 26 November 2009 | Appointment of Ms Tashia Melissa Jospeh as a director (2 pages) |
| 10 September 2009 | Appointment terminated secretary giuseppe masella (1 page) |
| 10 September 2009 | Appointment Terminated Secretary giuseppe masella (1 page) |
| 10 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 August 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 8 August 2009 | Company name changed san francesco services LIMITED\certificate issued on 10/08/09 (2 pages) |
| 8 August 2009 | Company name changed san francesco services LIMITED\certificate issued on 10/08/09 (2 pages) |
| 9 July 2009 | Secretary appointed fe corporate services LTD (2 pages) |
| 9 July 2009 | Secretary appointed fe corporate services LTD (2 pages) |
| 13 January 2009 | Appointment Terminated Director isobel gould (1 page) |
| 13 January 2009 | Appointment terminated director isobel gould (1 page) |
| 27 November 2008 | Director appointed michael swales (1 page) |
| 27 November 2008 | Director appointed michael swales (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 52 berkeley square london W1J 5BT (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 52 berkeley square london W1J 5BT (1 page) |
| 5 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 May 2008 | Accounts made up to 31 August 2007 (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page) |
| 28 November 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 28 November 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | New director appointed (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | New director appointed (1 page) |
| 17 August 2006 | Incorporation (20 pages) |
| 17 August 2006 | Incorporation (20 pages) |