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GILL & DUFFUS LANDAUER LIMITED - Cottons Centre,, Hay'S Lane, London, SE1 2QE, United Kingdom
Company Information
- Company registration number
- 00460444
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cottons Centre,
- Hay'S Lane
- London
- SE1 2QE Cottons Centre,, Hay'S Lane, London, SE1 2QE UK
Management
- Managing Directors
- EDUARDO FRANCISCO CARMONA
- JOHN BERNARD GORDON LAING
- Company secretaries
- GAYNOR ANTIGHA BASSEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-10-26
- Dissolved on
- 2013-02-26
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2012-05-31
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GILL & DUFFUS LANDAUER LIMITED Company Description
- GILL & DUFFUS LANDAUER LIMITED is a ltd registered in United Kingdom with the Company reg no 00460444. Its current trading status is "closed". It was registered 1948-10-26. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Cottons Centre .
Get GILL & DUFFUS LANDAUER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gill & Duffus Landauer Limited - Cottons Centre,, Hay'S Lane, London, SE1 2QE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00460444#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00460444#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-02-26) - GAZ2(A)
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-07-04) - AA
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31/05/12 FULL LIST (2012-08-09) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-11-13) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-11-05) - DS01
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keyboard_arrow_right 2011
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31/05/11 FULL LIST (2011-07-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011 (2011-07-04) - CH03
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-06-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAHN HELLER (2011-05-23) - TM01
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DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING (2011-05-23) - AP01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR EDUARDO FRANCISCO CARMONA (2010-07-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL (2010-07-15) - TM01
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31/05/10 FULL LIST (2010-07-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAHN ERIC HELLER / 31/05/2010 (2010-07-01) - CH01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-05-20) - AA
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keyboard_arrow_right 2009
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CURRSHO FROM 31/10/2009 TO 30/09/2009 (2009-06-26) - 225
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/08 (2009-07-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-06-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/07 (2008-05-13) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-06) - 288b
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NEW DIRECTOR APPOINTED (2007-11-05) - 288a
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SECRETARY RESIGNED (2007-10-19) - 288b
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NEW SECRETARY APPOINTED (2007-10-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/10/06 (2007-08-01) - AA
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NEW DIRECTOR APPOINTED (2007-07-09) - 288a
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS (2007-06-12) - 363a
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DIRECTOR RESIGNED (2007-05-30) - 288b
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-07-28) - 288a
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363a
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DIRECTOR RESIGNED (2006-08-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/10/05 (2006-08-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS (2005-06-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-06-24) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-08-27) - AA
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SECRETARY'S PARTICULARS CHANGED (2004-07-06) - 288c
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS (2004-06-29) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS (2003-06-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-06-23) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/10/01 (2002-09-25) - AA
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-04-18) - 288c
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM: (2002-04-02) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-06-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/00 (2001-08-31) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-09) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 (2000-11-09) - 225
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DIRECTOR RESIGNED (2000-09-06) - 288b
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-06-27) - 363a
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM: (2000-04-19) - 287
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NEW SECRETARY APPOINTED (2000-04-17) - 288a
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SECRETARY RESIGNED (2000-04-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-04) - AA
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DELIVERY EXT'D 3 MTH 31/03/99 (2000-01-27) - 244
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AUDITOR'S RESIGNATION (2000-11-14) - AUD
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-22) - 288a
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS (1999-07-02) - 363a
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DIRECTOR RESIGNED (1999-05-16) - 288b
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-10-08) - AUD
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NEW SECRETARY APPOINTED (1998-06-26) - 288a
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS (1998-06-26) - 363a
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SECRETARY RESIGNED (1998-06-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-20) - AA
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-03) - AA
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-08-07) - 288a
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SECRETARY RESIGNED (1997-08-07) - 288b
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS (1997-06-18) - 363a
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AUDITOR'S RESIGNATION (1997-03-24) - AUD
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-03-26) - 288
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DIRECTOR RESIGNED (1996-03-26) - 288
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS (1996-07-02) - 363a
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SECRETARY RESIGNED (1996-09-10) - 288
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-03) - AA
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NEW SECRETARY APPOINTED (1996-09-10) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-09) - AA
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS (1995-06-28) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-25) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS (1994-06-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-06-29) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-28) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-06-29) - 363(288)
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RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS (1993-06-29) - 363s
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-01-07) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-01-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-05) - 288
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MEMORANDUM OF ASSOCIATION (1992-01-19) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-21) - AA
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DIRECTOR RESIGNED (1992-05-11) - 288
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NEW DIRECTOR APPOINTED (1992-05-21) - 288
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RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS (1992-06-26) - 363x
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S386 DIS APP AUDS 30/01/92 (1992-03-12) - (W)ELRES
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-25) - AA
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RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS (1991-09-17) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-09-26) - AA
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RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS (1990-09-26) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-10) - AA
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RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS (1990-01-10) - 363
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keyboard_arrow_right 1989
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AUDITOR'S RESIGNATION (1989-02-08) - AUD
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-01-13) - 288
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RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS (1988-11-18) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-13) - 288
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keyboard_arrow_right 1987
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 (1987-11-25) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/05/87 (1987-11-04) - AA
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RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS (1987-11-04) - 363
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NEW DIRECTOR APPOINTED (1987-09-25) - 288
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DIRECTOR RESIGNED (1987-09-25) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS (1986-12-01) - 363
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REGISTERED OFFICE CHANGED ON 05/11/86 FROM: (1986-11-05) - 287
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FULL ACCOUNTS MADE UP TO 31/05/86 (1986-10-31) - AA
