Landis UK Plc

Company Name	Landis UK Plc
Company Status	Dissolved
Company Number	01829039
Category	Public Limited Company
Incorporation Date	2 July 1984(39 years, 10 months ago)
Dissolution Date	28 August 2008 (15 years, 8 months ago)
Previous Name	Landis ICT Solutions Plc

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Johannes Antonius Bus
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 October 1999(15 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 August 2008)
Role	Company Director
Correspondence Address	Jachterf 7 Vught 5262 Lt

Director Name	Paul Erik Kuiken
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 October 1999(15 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 August 2008)
Role	Company Director
Correspondence Address	Legmeerdijk 161 Amstelveen 1187 Na

Secretary Name	Theodor Antonius Maria De Groot
Nationality	British
Status	Closed
Appointed	12 November 1999(15 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 August 2008)
Role	Company Director
Correspondence Address	Theo Van Deesburglaan 2 Oegstgeest 2343 Ls The Netherlands Foreign

Director Name	Jean Pierre Verhoeven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 July 2001(17 years after company formation)
Appointment Duration	7 years, 2 months (closed 28 August 2008)
Role	Coo Of Landis Group Nv
Correspondence Address	Allegondahoeve 72 2131 Nc Hoofddorp Netherlands

Director Name	Mr Robert Erling Ashby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kensington House 33 Imperial Square Cheltenham Gloucestershire GL50 1QZ Wales

Director Name	Ms Debra Gail Channon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	Woodacre Chalk Road Loxwood Billingshurst West Sussex RH14 0UD

Director Name	Wayne Matthew Channon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 December 1998)
Role	Chairman
Correspondence Address	Exfold Manor Tismans Common Rudgwick West Sussex RH12 3DS

Director Name	Gary Dyson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	178 Finchampstead Road Wokingham Berkshire RG11 3EY

Director Name	Richard John Haynes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Roger Paul
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1997)
Role	Managing Director
Correspondence Address	22 Beckett Avenue Beckett Lodge Kenley Surrey CR8 5LT

Director Name	Jeremy John Miles
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	Sele Priory Church Lane Upper Beeding Sussex BN44 3HP

Secretary Name	Richard John Haynes
Nationality	British
Status	Resigned
Appointed	11 September 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Minh Tran-Chau
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	8 Bis Rue D'Eubonne 95580 Margency France Foreign

Secretary Name	Minh Tran-Chau
Nationality	French
Status	Resigned
Appointed	14 May 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	8 Bis Rue D'Eubonne 95580 Margency France Foreign

Director Name	Jeffrey John Collard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	135 The Ridings Rothley Leicester LE7 7SL

Director Name	Allan Mack
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(13 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 02 July 1998)
Role	Managing Director
Correspondence Address	34 Fieldhead Gardens Bourne End Buckinghamshire SL8 5RN

Director Name	Stephen Pierre Burke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1999)
Role	Uk Finance Director
Correspondence Address	Burwood Station Road Wadhurst East Sussex TN5 6RT

Director Name	Serge Van Garkum
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 1998(14 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 1999)
Role	Company Director
Correspondence Address	33 Avenue De La Republique 92400 Corbevoie France

Director Name	Robert James Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(14 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Managing Director
Correspondence Address	11 Passalewe Lane Wavendon Gate Milton Keynes Buckinghamshire MK7 7RF

Director Name	Alex Ofman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 1999(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Binnenweide 7 Veghel 5467 Ml Netherlands

Location

Registered Address	C/O Pkf Sovereign House, Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£35,401,000
Gross Profit	£4,060,000
Net Worth	£3,569,000
Cash	£2,517,000
Current Liabilities	£22,662,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
16 August 2007	Liquidators statement of receipts and payments (7 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
11 August 2006	Liquidators statement of receipts and payments (8 pages)
7 February 2006	Liquidators statement of receipts and payments (5 pages)
12 September 2005	S/S release of liquidator (1 page)
23 August 2005	Liquidators statement of receipts and payments (6 pages)
16 February 2005	Liquidators statement of receipts and payments (6 pages)
18 March 2004	Administrator's abstract of receipts and payments (3 pages)
5 February 2004	Notice of discharge of Administration Order (5 pages)
29 January 2004	Administrator's abstract of receipts and payments (2 pages)
19 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2004	Statement of affairs (10 pages)
19 January 2004	Appointment of a voluntary liquidator (1 page)
5 December 2003	Notice of variation of an Administration Order (3 pages)
5 August 2003	Administrator's abstract of receipts and payments (3 pages)
30 January 2003	Administrator's abstract of receipts and payments (3 pages)
13 December 2002	Notice of variation of an Administration Order (3 pages)
20 August 2002	Notice of result of meeting of creditors (3 pages)
17 July 2002	Registered office changed on 17/07/02 from: unit 1 silverglade business park leatherhead road chessington surrey KT9 2NQ (1 page)
22 May 2002	Notice of Administration Order (1 page)
22 May 2002	Administration Order (4 pages)
18 March 2002	Full accounts made up to 31 December 2000 (21 pages)
19 December 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 July 2001	New director appointed (2 pages)
6 April 2001	Company name changed landis ict solutions PLC\certificate issued on 06/04/01 (3 pages)
4 December 2000	Return made up to 11/09/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
31 March 2000	Director resigned (1 page)
14 February 2000	Company name changed ilion PLC\certificate issued on 14/02/00 (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
22 September 1999	Return made up to 11/09/99; no change of members (4 pages)
2 September 1999	Full accounts made up to 31 December 1998 (22 pages)
31 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
31 August 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 July 1999	Particulars of mortgage/charge (4 pages)
8 February 1999	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
10 November 1998	Return made up to 11/09/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
18 August 1998	Auditor's resignation (1 page)
16 July 1998	Director resigned (1 page)
6 November 1997	Full accounts made up to 31 December 1996 (18 pages)
26 October 1997	Return made up to 11/09/97; full list of members 363(287) ‐ Registered office changed on 26/10/97 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
18 August 1997	Ad 27/06/97--------- Â£ si [email protected]=8000 Â£ ic 487448/495448 (2 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 August 1997	Company name changed persona PLC\certificate issued on 08/08/97 (2 pages)
3 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 July 1997	Ad 09/07/97--------- Â£ si [email protected]=3256 Â£ ic 484192/487448 (2 pages)
3 April 1997	Director resigned (1 page)
12 November 1996	Return made up to 11/09/96; full list of members (8 pages)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	New secretary appointed;new director appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1996	Ad 11/01/96--------- Â£ si [email protected]=50000 Â£ ic 434192/484192 (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 December 1995	Memorandum and Articles of Association (104 pages)
27 September 1995	Return made up to 11/09/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 1995	Full accounts made up to 31 December 1994 (12 pages)
17 October 1984	Particulars of mortgage/charge (3 pages)

Landis UK Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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