Landford Limited

Company Name	Landford Limited
Company Status	Dissolved
Company Number	02194455
Category	Private Limited Company
Incorporation Date	16 November 1987(36 years, 5 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr David Douglas Sellen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(3 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (closed 10 October 2006)
Role	Transport Manager
Correspondence Address	20 Smarts Road Gravesend Kent DA12 5AQ

Secretary Name	Stephen William Fletcher
Nationality	British
Status	Closed
Appointed	07 July 2003(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Daws Heath Road Rayleigh Essex SS6 7NL

Director Name	Mr Michael John Neal
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(3 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 04 September 2000)
Role	Transport Manager
Correspondence Address	28 Singlewell Road Gravesend Kent DA11 7PW

Secretary Name	Mr David Douglas Sellen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	20 Smarts Road Gravesend Kent DA12 5AQ

Secretary Name	Mr David Douglas Sellen
Nationality	British
Status	Resigned
Appointed	12 September 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	20 Smarts Road Gravesend Kent DA12 5AQ

Director Name	Mr Geoffrey Everest
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2000)
Role	Financial
Country of Residence	England
Correspondence Address	18 Greenlands Sole Street Gravesend Kent DA12 3AT

Director Name	John Stephen Neal
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 2002)
Role	Operations
Correspondence Address	52 Darnley Road Gravesend Kent DA11 0SE

Secretary Name	Mr Geoffrey Everest
Nationality	British
Status	Resigned
Appointed	05 February 1998(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2000)
Role	Financial
Country of Residence	England
Correspondence Address	18 Greenlands Sole Street Gravesend Kent DA12 3AT

Director Name	Stephen William Fletcher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 2003)
Role	Office Manager
Country of Residence	England
Correspondence Address	160 Daws Heath Road Rayleigh Essex SS6 7NL

Director Name	Lisa Mary McInally
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 04 September 2000)
Role	Office Manager
Correspondence Address	76 Kent Road Grays Essex RM17 6DF

Location

Registered Address	Unit A2 Frogmore Industrial Estate Motherwell Way West Thurrock Essex RM20 3LB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Financials

Year	2014
Net Worth	-£5,790
Cash	£3,172
Current Liabilities	£184,684

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
16 May 2006	Application for striking-off (1 page)
23 January 2006	Return made up to 12/09/05; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
18 November 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2003	New secretary appointed (2 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 July 2003	Director resigned (1 page)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 2001	Return made up to 12/09/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 January 2001	New secretary appointed (2 pages)
22 December 2000	Secretary resigned;director resigned (1 page)
27 September 2000	Return made up to 12/09/00; full list of members (8 pages)
8 September 2000	Director resigned (2 pages)
8 September 2000	Director resigned (1 page)
8 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 January 2000	New director appointed (1 page)
12 January 2000	New director appointed (1 page)
2 September 1999	Return made up to 12/09/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1998	Return made up to 12/09/98; no change of members 363(287) ‐ Registered office changed on 08/09/98 (4 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
3 October 1997	Return made up to 12/09/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 September 1996	Return made up to 12/09/96; full list of members (6 pages)
12 September 1995	Return made up to 12/09/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Landford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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