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LANDIS & STAEFA (UK) LIMITED

Learn more about LANDIS & STAEFA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ

LANDIS & STAEFA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00124087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.09.03
last member list: 2002.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 5190 - Other wholesale
  • 4534 - Other building installation
  • 4533 - Plumbing

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, HAWTHORNE ROAD, STAINES, MIDDLESEX, TW18 3AY
Form type: 287
Date: 2002.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
Child documents:
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/97
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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COMPANY NAME CHANGED, LANDIS & GYR BUILDING CONTROL (U, .K.) LTD., CERTIFICATE ISSUED ON 07/10/96
Form type: CERTNM
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/95 FROM:, 2 DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKS SL8 5XF
Form type: 287
Date: 1995.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
£ NC 3413000/7913000, 30/0
Form type: ORES04
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/03/94
Form type: 123
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
AD 30/03/94---------, £ SI [email protected]=4500000, £ IC 3413000/7913000
Form type: 88(2)R
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, SOLICITOR, 2002.06.20
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 2002.06.20
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
MARTIN JAMES HEATH (dissolve)
Director, SOLICITOR, 2002.06.20
9 CHEVIOT CLOSE WASH COMMON , NEWBURY
RG14 6SQ, BERKSHIRE
MILES LAWRENCE BARNARD (dissolve)
Secretary, 2001.01.31 - 2002.06.20
19 MARESCHAL ROAD , GUILDFORD
GU2 4JF, SURREY
ANDREW JOHN EATON (dissolve)
Secretary, 1996.12.04 - 2001.01.31
21 BOSMAN DRIVE , WINDLESHAM
GU20 6JN, SURREY
IAN MCILVEEN FRASER (dissolve)
Secretary, 1992.04.17 - 1993.01.31
18 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
MARTIN JAMES HARDY JOHNSTON (dissolve)
Secretary, 1993.01.31 - 1993.07.26
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
GEORGES NURDIN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.07.26 - 1994.09.01
13 SHIRLEY ROAD , LONDON
W4 1DD
STUART THOMAS (dissolve)
Secretary, 1995.07.01 - 1996.11.28
19 LONG CROFT ALBRIGHTON , WOLVERHAMPTON
WV7 3DN, WEST MIDLANDS
THOMAS ANDREW WHITE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.09.01 - 1995.08.01
4 HERTFORD CLOSE OLD COLLEGE FIELDS WELLINGTON , TELFORD
TF1 3PS, SHROPSHIRE
HANS ROBERT BACHMANN (dissolve)
Director, 1996.12.04 - 2002.06.20
HUEBWEG 734 , LENGAU CH-5426
FOREIGN
SWITZERLAND
PATRICK BATEMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.17 - 1993.05.31
SUMMERFIELD HOUSE WHITE TOR ROAD, STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
MICHAEL CHARLES CANNON (dissolve)
Director, MANAGING DIRECTOR, 1999.02.15 - 2002.06.20
THE LODGE NORMANDY PARK PIRBRIGHT ROAD NORMANDY , GUILDFORD
GU3 2AL, SURREY
TERENCE ALEXANDER CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1992.09.09
FOREST HILL SHOOTERSWAY, CHAMPNEYS , TRING
HP23 6JA, HERTFORDSHIRE
JIM EASTON (dissolve)
Director, OPERATIONS DIRECTOR, 1993.10.08 - 1995.05.13
105 RYELAND CLOSE YIEWSLEY , WEST DRAYTON
UB7 8AT
ROBERT JOHN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.04 - 1999.02.15
55 NONSUCH WALK , CHEAM
SM2 7LG, SURREY
IAN MCILVEEN FRASER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1993.01.31
18 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
BEAT KALIN (dissolve)
Director, 1996.12.04 - 1998.05.01
HINWILERSTRASSE 252 , OTTIKON CH - 8626
SWITZERLAND
BRYAN JOSEPH MCPAUL (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 1993.10.29
21 HARVEST HEATH , HYDE HEATH
HP6 5RD, BUCKINGHAMSHIRE
PETER MURRAY ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.06.24
9 UPPER SCHOOL LANE , BLANDFORD ST MARY
DT11 9QG, DORSET
RICHARD JAMES NEEVE (dissolve)
Director, COMPANY DIRECTOR, 1996.12.04 - 1999.06.01
WESTDOWN THE RIDGEWAY , GUILDFORD
GU1 2DG, SURREY
GEORGES NURDIN (dissolve)
Director, FINANCIAL DIRECTOR, 1993.07.26 - 1994.09.01
13 SHIRLEY ROAD , LONDON
W4 1DD
PAUL ERICH OTTH (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.04.17 - 1992.05.08
AENTLERWEG 8 , METTMENSTETTEN
8932, ZURICH
SWITZERLAND
HEINZ-JURGEN OTTO (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.04.01
SEESTRASSE 9 , CH-6330 CHAM
FOREIGN
SWITZERLAND
PIERRE PATOU (dissolve)
Director, 1993.11.08 - 1994.02.07
3 CHEMIN DES FRICHES , 31640 LA BROSSE
FRANCE
KJERSTI ROGNEFLATEN (dissolve)
Director, 1996.11.28 - 1999.02.15
NO 12 LEASOWES COURTYARD CRUDGINGTON , TELFORD
TF6 6JN, SHROPSHIRE
MATTHEW SHIELDS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1993.10.29
7 WOODSTOCK RECTORY ROAD , WOKINGHAM
RG11 1DJ, BERKSHIRE
GEORGE SUTHERLAND (dissolve)
Director, MANAGING DIRECTOR, 1994.02.07 - 1999.05.07
17 CAVENDISH ROAD HEATON MERSEY , STOCKPORT
SK4 3DN, CHESHIRE
THOMAS ANDREW WHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1995.06.01
4 HERTFORD CLOSE OLD COLLEGE FIELDS WELLINGTON , TELFORD
TF1 3PS, SHROPSHIRE

Companies near to LANDIS & STAEFA (UK) ltd.

Information about the Private Limited Company LANDIS & STAEFA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data