| Company Name | Landlake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681208 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1992(32 years, 3 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Derek Charles Richard Coleman |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 09 July 2002) |
| Role | Lithogapher |
| Correspondence Address | 4 Oyster Park Greenstead Road Colchester Essex CO1 2SJ |
| Secretary Name | Eve Patricia Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 4 Oyster Park Greenstead Road Colchester Essex CO1 2SJ |
| Secretary Name | Eve Patricia Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 months after company formation) |
| Appointment Duration | 10 months (resigned 27 January 1993) |
| Role | Company Director |
| Correspondence Address | 19 Woodlands Welshwood Park Colchester Essex CO4 3JA |
| Secretary Name | James Nathan Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 27 January 1993) |
| Role | Company Director |
| Correspondence Address | 6 Neptune Court Colchester Essex CO1 2PU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Manse 103 High Street Wivenhoe Colchester Essex CO7 9AF |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67 |
| Current Liabilities | £67 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Application for striking-off (1 page) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 29 January 2001 | Return made up to 27/01/01; full list of members
|
| 21 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 29 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 21 April 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 16 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 29 December 1997 | Resolutions
|
| 3 September 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 6 March 1997 | Return made up to 27/01/97; no change of members (5 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 29 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |