• UK

  • GILL & DUFFUS LANDAUER LIMITED - Cottons Centre,, Hay'S Lane, London, SE1 2QE, Grossbritannien

Firmenprofil

Handelsregisternummer
00460444
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Cottons Centre,
Hay'S Lane
London
SE1 2QE
Cottons Centre,, Hay'S Lane, London, SE1 2QE UK

Management

Geschäftsführung
EDUARDO FRANCISCO CARMONA
JOHN BERNARD GORDON LAING
Prokuristen
GAYNOR ANTIGHA BASSEY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.10.1948
Gelöscht am:
2013-02-26
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-09-30
lezte Bilanzhinterlegung
2012-05-31

GILL & DUFFUS LANDAUER LIMITED Firmenbeschreibung

GILL & DUFFUS LANDAUER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00460444. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.10.1948 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Cottons Centre erreicht werden.
Mehr Information

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Sie befinden sich hier: Gill & Duffus Landauer Limited - Cottons Centre,, Hay'S Lane, London, SE1 2QE, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-02-26) - GAZ2(A)

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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

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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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  • RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS (1994-06-29) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1994-06-29) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-28) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-14) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-06-29) - 363(288)

  • RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS (1993-06-29) - 363s

  • COMPANY NAME CHANGED (1992-01-07) - CERTNM

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-01-05) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-05) - 288

  • MEMORANDUM OF ASSOCIATION (1992-01-19) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-21) - AA

  • DIRECTOR RESIGNED (1992-05-11) - 288

  • NEW DIRECTOR APPOINTED (1992-05-21) - 288

  • RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS (1992-06-26) - 363x

  • S386 DIS APP AUDS 30/01/92 (1992-03-12) - (W)ELRES

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  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-25) - AA

  • RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS (1991-09-17) - 363b

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-09-26) - AA

  • RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS (1990-09-26) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-10) - AA

  • RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS (1990-01-10) - 363

  • AUDITOR'S RESIGNATION (1989-02-08) - AUD

  • DIRECTOR RESIGNED (1988-01-13) - 288

  • RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS (1988-11-18) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-13) - 288

  • ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 (1987-11-25) - 225(1)

  • FULL ACCOUNTS MADE UP TO 31/05/87 (1987-11-04) - AA

  • RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS (1987-11-04) - 363

  • NEW DIRECTOR APPOINTED (1987-09-25) - 288

  • DIRECTOR RESIGNED (1987-09-25) - 288

  • RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS (1986-12-01) - 363

  • REGISTERED OFFICE CHANGED ON 05/11/86 FROM: (1986-11-05) - 287

  • FULL ACCOUNTS MADE UP TO 31/05/86 (1986-10-31) - AA

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