LANDER ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02355801

Incorporation date

05/03/1989

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1989)

26/07/2010

Final Gazette dissolved via compulsory strike-off

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12/04/2010

First Gazette notice for compulsory strike-off

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04/02/2010

Termination of appointment of David Lander as a director

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06/02/2009

Total exemption small company accounts made up to 2008-03-31

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08/12/2008

Return made up to 13/11/08; full list of members

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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10/12/2007

Return made up to 13/11/07; full list of members

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10/12/2007

Director's particulars changed

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09/05/2007

Total exemption small company accounts made up to 2006-03-31

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10/01/2007

Return made up to 13/11/06; full list of members

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14/05/2006

New secretary appointed

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14/05/2006

Registered office changed on 15/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

29/03/2006

Secretary resigned

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/12/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

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21/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

23/03/2004

Registered office changed on 24/03/04 from: 41 maltby drive enfield middlesex EN1 4EJ

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

07/12/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

22/12/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

11/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

19/12/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

20/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Registered office changed on 27/07/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

20/01/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

24/08/1999

Registered office changed on 25/08/99 from: 90-100 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

09/12/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

09/12/1998

Director's particulars changed

View PDF (0 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

17/05/1998

Registered office changed on 18/05/98 from: scorpio house 102 sydney street london SW3 6NJ

View PDF (1 pages)

18/12/1997

Return made up to 13/11/97; full list of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

16/12/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

03/01/1996

Return made up to 13/11/95; no change of members

View PDF (4 pages)

02/07/1995

Registered office changed on 03/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

12/06/1995

Registered office changed on 13/06/95 from: st.andrew's court 1/4 river front enfield middlesex EN1 3SY

View PDF (1 pages)

15/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/12/1994

Return made up to 13/11/94; no change of members

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19/02/1994

Return made up to 13/11/93; full list of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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08/02/1994

Particulars of mortgage/charge

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19/01/1993

Accounts for a small company made up to 1992-03-31

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28/01/1992

Accounts for a small company made up to 1991-03-31

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15/11/1990

Full accounts made up to 1990-03-31

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15/11/1990

Return made up to 13/11/90; full list of members

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19/09/1989

Registered office changed on 20/09/89 from: 2 lower teddington road kingston upon thames surrey KT1 4ER

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13/06/1989

Wd 01/06/89 ad 29/03/89--------- £ si 98@1=98 £ ic 2/100

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12/06/1989

Certificate of change of name

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02/05/1989

Director resigned;new director appointed

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02/05/1989

Registered office changed on 03/05/89 from: 2 baches street london N1 6UB

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02/05/1989

Secretary resigned;new secretary appointed

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01/05/1989

Resolutions

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05/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	30/01/2001 - 02/03/2006	16015
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	07/05/2005 - Present	5849
FIRST SECRETARIES LIMITED	Nominee Secretary	23/07/2000 - 30/01/2001	6838

Persons with Significant Control

No PSC data available.

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Description

About LANDER ELECTRONICS LIMITED

LANDER ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at 72 New Bond Street, London, W1S 1RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDER ELECTRONICS LIMITED?

LANDER ELECTRONICS LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 26/07/2010.

Where is LANDER ELECTRONICS LIMITED located?

LANDER ELECTRONICS LIMITED is registered at 72 New Bond Street, London, W1S 1RR.

What does LANDER ELECTRONICS LIMITED do?

LANDER ELECTRONICS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for LANDER ELECTRONICS LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via compulsory strike-off.