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LANDIS & GYR COMMUNICATIONS (U.K.) LTD.

Learn more about LANDIS & GYR COMMUNICATIONS (U.K.) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

LANDIS & GYR COMMUNICATIONS (U.K.) LTD. on the map

Company type: Private Limited Company
Company number: 00308949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.03
last member list: 2000.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.10.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.02.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
CREDIT SUISSE FIRST BOSTON(SECURITY AGENT)
DEBENTURE - Outstanding on 1998.05.29 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2005.06.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.03.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.07.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.19
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.03.06
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/01 FROM:, 40 PURLEY WAY, CROYDON, SURREY, CR0 3JP
Form type: 287
Date: 2001.03.01
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 18/05/98
Form type: SRES01
Date: 1998.06.19
£2.95
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ALTER MEM AND ARTS 18/05/98
Form type: SRES01
Date: 1998.06.19
£2.95
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FACILITY AGR/DEBENTURE 18/05/98
Form type: SRES13
Date: 1998.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
Child documents:
Document type: ANNOTATION
Date: 1998.04.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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£ NC 1500000/30000000, 29/09/97
Form type: 123
Date: 1997.11.12
£2.95
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NC INC ALREADY ADJUSTED 29/09/97
Form type: SRES04
Date: 1997.11.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97
Form type: SRES10
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29

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Company directors and board members:

AMANDA SARAH LOTT (dissolve)
Secretary, 1997.12.08
19 COLBURN WAY , SUTTON
SM1 3AU, SURREY
GERHARD HERMANN JOSEF BOHNER (dissolve)
Director, COMPANY DIRECTOR, 1997.12.11
CHEMIN D EYSINS 32 , NYON
1260
SWITZERLAND
MARTIN FRANCIS BRENNAN (dissolve)
Director, MANAGING DIRECTOR, 1997.02.03
6 ROBERTS GROVE , WOKINGHAM
RG41 4WR, BERKSHIRE
ANDREW RALPH CASTLE (dissolve)
Secretary, 1994.06.17 - 1997.11.27
5 CEDAR WOOD DRIVE , WATFORD
WD2 6RR
STEPHEN DAVID JONES (dissolve)
Secretary, 1991.03.20 - 1992.11.13
44 ALEXANDRA ROAD , EPSOM
KT17 4BT, SURREY
SIMON KENNETH YELDHAM (dissolve)
Secretary, 1992.11.13 - 1993.12.20
25 FIRS CRESCENT KINGS WORTHY , WINCHESTER
SO23 7NF, HAMPSHIRE
JOEL BOUREZ (dissolve)
Director, CEO, 1994.06.17 - 1999.05.28
295 LE MOLLARD , THUIRY
01710
FRANCE
JOHN PATRICK BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1993.09.01
BROAD HOUSE 84 BROAD OAKS ROAD , SOLIHULL
B91 1HZ, WEST MIDLANDS
ERNEST KEITH CHARLESWORTH (dissolve)
Director, GENERAL MANAGER, 1992.07.14 - 1995.09.30
21 FALMER CLOSE GORING BY SEA , WORTHING
BN12 4TB, WEST SUSSEX
PAUL JOHN CHOFFAT (dissolve)
Director, PRESIDENT & CEO, 1991.04.16 - 1994.06.17
LANDIS & GYR COMMUNICATIONS S A 20 ROUTE DE PRE-BOIS GENEVA 15 1215 ,
FOREIGN
SWITZERLAND
TERENCE ALEXANDER CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1992.06.30
FOREST HILL SHOOTERSWAY, CHAMPNEYS , TRING
HP23 6JA, HERTFORDSHIRE
FRANS DEFILET (dissolve)
Director, GENERAL MANAGER, 1994.06.17 - 1997.02.28
11 ASHLEY DRIVE NORTH ASHLEY HEATH , RINGWOOD
BH24 2JL, HAMPSHIRE
YVES FARJOT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1991.04.16
17 CHEMIN DES MOISSIONS GENTHOD CH 1294 ,
FOREIGN
SWITZERLAND
MARTIN JAMES HARDY JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1993.11.30
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
WOLF KLINZ (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1991.04.16
RIGISTRASSE 40 , BAAR CH 6340
FOREIGN
SWITZERLAND
DAVID ANDREW MCCORMACK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 1994.06.17
14 GLEBE STREET BEESTON , NOTTINGHAM
NG9 1BZ, NOTTINGHAMSHIRE
HUGH WINGFIELD MELVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1991.09.30
44 PALMERSTON WAY ALVERSTOKE , GOSPORT
PO12 2LZ, HAMPSHIRE
KJERSTI ROGNEFLATEN (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 1997.09.26
NO 12 LEASOWES COURTYARD CRUDGINGTON , TELFORD
TF6 6JN, SHROPSHIRE
THOMAS ANDREW WHITE (dissolve)
Director, FINANCE DIRECTOR, 1994.06.17 - 1995.08.01
4 HERTFORD CLOSE OLD COLLEGE FIELDS WELLINGTON , TELFORD
TF1 3PS, SHROPSHIRE

Companies near to LANDIS & GYR COMMUNICATIONS (U.K.) LTD.

Information about the Private Limited Company LANDIS & GYR COMMUNICATIONS (U.K.) LTD. 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: 2016.04.21. Reload the data