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Landmark Products Limited

Landmark Products Limited is a dissolved company incorporated on 2 August 1995 with the registered office located in . Landmark Products Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 6 October 2016 (9 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
03086726
Private limited company
Age
30 years
Incorporated 2 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Landmark Products Limited
Contact Update Details
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 3FX
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Melvyn Allan Simonson
Director • Secretary • British • Lives in England • Born in Feb 1944
Patricia Jennifer Simonson
Director • Social Worker • British • Lives in UK • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pelhams (Merton) No.1 Residents Company Limited(The)
Melvyn Allan Simonson is a mutual person.
Active
Pageant Steps Limited
Melvyn Allan Simonson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
Traded for 12 months
Cash in Bank
£140.63K
Decreased by £19.73K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.9K
Decreased by £15.33K (-9%)
Total Liabilities
-£17.08K
Decreased by £22.64K (-57%)
Net Assets
£138.82K
Increased by £7.31K (+6%)
Debt Ratio (%)
11%
Decreased by 12.24% (-53%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Oct 2016
Registered Address Changed
10 Years Ago on 8 Oct 2015
Registered Address Changed
10 Years Ago on 21 Sep 2015
Declaration of Solvency
10 Years Ago on 18 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Small Accounts Submitted
10 Years Ago on 28 May 2015
Confirmation Submitted
11 Years Ago on 19 Aug 2014
Small Accounts Submitted
11 Years Ago on 12 May 2014
Confirmation Submitted
12 Years Ago on 4 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2016
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
Submitted on 8 Oct 2015
Registered office address changed from 8 Windy Ridge Close Wimbledon London SW19 5HB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 September 2015
Submitted on 21 Sep 2015
Appointment of a voluntary liquidator
Submitted on 18 Sep 2015
Declaration of solvency
Submitted on 18 Sep 2015
Resolutions
Submitted on 18 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Submitted on 26 Aug 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 28 May 2015
Annual return made up to 2 August 2014 with full list of shareholders
Submitted on 19 Aug 2014
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Repayment History
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