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GILL & DUFFUS LANDAUER LIMITED

Learn more about GILL & DUFFUS LANDAUER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTTONS CENTRE,, HAY'S LANE, LONDON, SE1 2QE

GILL & DUFFUS LANDAUER LIMITED on the map

Company type: Private Limited Company
Company number: 00460444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.26
dissolution date: 2013.02.26
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.09
Form type: LATEST SOC
Document description: 09/08/12 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011
Form type: CH03
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR JAHN HELLER
Form type: TM01
Date: 2011.05.23
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DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING
Form type: AP01
Date: 2011.05.23
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DIRECTOR APPOINTED MR EDUARDO FRANCISCO CARMONA
Form type: AP01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL
Form type: TM01
Date: 2010.07.15
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAHN ERIC HELLER / 31/05/2010
Form type: CH01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.01
£2.95
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CURRSHO FROM 31/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.06.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/05
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6LA
Form type: 287
Date: 2002.04.02
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
Form type: 225
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU
Form type: 287
Date: 2000.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03

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Company directors and board members:

GAYNOR ANTIGHA BASSEY (dissolve)
Secretary, 2007.09.28 - 2013.02.26
COTTONS CENTRE, HAY'S LANE , LONDON
SE1 2QE
EDUARDO FRANCISCO CARMONA (dissolve)
Director, MANAGING DIRECTOR, 2010.06.21 - 2013.02.26
COTTONS CENTRE, HAY'S LANE , LONDON
SE1 2QE
JOHN BERNARD GORDON LAING (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.05.05 - 2013.02.26
COTTONS CENTRE, HAY'S LANE , LONDON
SE1 2QE
ANNE LINDA CUTTILL (dissolve)
Secretary, 1992.05.31 - 1995.05.10
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, 1996.08.16 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
DAVID MACFARLANE (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.25 - 1997.11.18
CHURCHFIELDS HOUSE CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1997.11.18 - 2000.03.24
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
JANE ALISON MOORE (dissolve)
Secretary, 2000.04.07 - 2007.09.28
5 FLAG HOUSE 47 BRUNSWICK COURT , LONDON
SE1 3LH
ANDREW JAMES SHARP (dissolve)
Secretary, 1995.05.10 - 1996.08.16
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
JONATHAN RICHARD BOYLE (dissolve)
Director, SHIPBROKER, 1996.03.15 - 2006.07.31
LICKFOLD HOUSE , PETWORTH
GU28 9EY, WEST SUSSEX
STANLEY FINK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1996.03.15
13 THE BROADWALK , NORTHWOOD
HA6 2XF, MIDDLESEX
THOMAS F FREEAR (dissolve)
Director, LEGAL ADVISOR, 1996.03.21 - 2000.08.31
2A HIGH CLOSE THE DRIVE , RICKMANSWORTH
WD3 4DZ, HERTFORDSHIRE
JOAN AMANDA GOFF (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.15 - 1999.04.30
KITTS VIEW THE AVENUE , CHELMSFORD
CM3 6LZ, ESSEX
JAHN ERIC HELLER (dissolve)
Director, ACCOUNTANT, 2007.05.08 - 2011.05.05
COTTONS CENTRE, HAY'S LANE , LONDON
SE1 2QE
SIMON JOHN MITCHELL (dissolve)
Director, CHIEF OPERATING OFFICER, 2007.10.08 - 2010.06.21
KINGSTONS MILL ROAD , FELSTED
CM6 3HQ, ESSEX
RICHARD JOHN PHILLIPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1996.03.15
3 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
THOMAS WILLIAM SLACK (dissolve)
Director, ACCOUNTANT, 2006.07.20 - 2007.10.15
9 MOUNT PLEASANT ROAD , CHIGWELL
IG7 5EP, ESSEX
PHILIP MICHAEL WAINWRIGHT (dissolve)
Director, PRODUCT DEVELOPMENT, 1996.03.15 - 1999.04.30
143 FAWNBRAKE AVENUE , LONDON
SE24 0BG
BOGDAN MARK ZAREMBA (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.16 - 2007.05.08
38B DENBIGH ROAD EALING , LONDON
W13 8NH

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Information about the Private Limited Company GILL & DUFFUS LANDAUER 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: 2016.05.06. Reload the data