Landis ICT Services Limited

Company Name	Landis ICT Services Limited
Company Status	Dissolved
Company Number	02572990
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 3 months ago)
Dissolution Date	28 July 2008 (15 years, 9 months ago)
Previous Name	Ilion Faculty Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Johannes Antonius Bus
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 October 1999(8 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 July 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(8 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 July 2008)
Role	Company Director
Correspondence Address	Legmeerdijk 161 Amstelveen 1187 Na

Secretary Name	Theodorus Antonius Maria De Groot
Nationality	British
Status	Closed
Appointed	12 November 1999(8 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 July 2008)
Role	Company Director
Correspondence Address	Theo Van Deesburglaan 2 Oegstgeest 2343 Ls

Director Name	Jean Pierre Verhoeven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 July 2001(10 years, 5 months after company formation)
Appointment Duration	7 years (closed 28 July 2008)
Role	Coo Of Landis Group Nv
Correspondence Address	Allegondahoeve 72 2131 Nc Hoofddorp Netherlands

Director Name	Wayne Matthew Channon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 03 December 1998)
Role	Company Director
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 January 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 1994)
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 January 1993(2 years after company formation)
Appointment Duration	3 years, 4 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 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1995)
Role	Sales Director
Correspondence Address	22 Beckett Avenue Beckett Lodge Kenley Surrey CR8 5LT

Secretary Name	Richard John Haynes
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Mr Robert Michael Noble
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodside Cottage Crampshaw Lane Ashtead Surrey KT21 2UJ

Director Name	Minh Tran-Chau
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1996(5 years, 4 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(5 years, 4 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	Serge Van Garkum
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 1998(7 years, 10 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(7 years, 12 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Company 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(8 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Binnenweide 7 Veghel 5467 Ml Netherlands

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1993(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 1993)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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	£4,371,000
Gross Profit	£2,901,000
Net Worth	£15,503,000
Cash	£547,000
Current Liabilities	£1,191,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Filing History

28 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 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 (5 pages)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
14 August 2006	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Liquidators statement of receipts and payments (5 pages)
2 September 2005	Sec of state's release of liq (1 page)
23 August 2005	Liquidators statement of receipts and payments (5 pages)
16 February 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2004	Administrator's abstract of receipts and payments (3 pages)
29 January 2004	Administrator's abstract of receipts and payments (2 pages)
28 January 2004	Notice of discharge of Administration Order (5 pages)
19 January 2004	Statement of affairs (9 pages)
19 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
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)
19 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)
24 May 2002	Administration Order (4 pages)
24 May 2002	Notice of Administration Order (1 page)
6 February 2002	Return made up to 11/01/02; full list of members (7 pages)
28 January 2002	Director resigned (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (16 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 July 2001	New director appointed (2 pages)
16 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 May 2000	Return made up to 11/01/00; no change of members (4 pages)
31 March 2000	Director resigned (1 page)
14 February 2000	Company name changed ilion faculty LIMITED\certificate issued on 14/02/00 (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
2 September 1999	Full accounts made up to 31 December 1998 (16 pages)
1 February 1999	Return made up to 11/01/99; no change of members (4 pages)
27 January 1999	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
18 August 1998	Auditor's resignation (1 page)
18 February 1998	Return made up to 11/01/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
18 August 1997	Nc inc already adjusted 24/06/97 (1 page)
18 August 1997	Ad 27/06/97--------- Â£ si [email protected]=70 Â£ ic 2/72 (2 pages)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1997	Company name changed faculty LIMITED\certificate issued on 08/08/97 (2 pages)
7 May 1997	Return made up to 11/01/97; no change of members (4 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director's particulars changed (1 page)
25 February 1997	Full accounts made up to 31 December 1995 (16 pages)
19 December 1996	Director resigned (1 page)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	Secretary resigned;director resigned (1 page)
13 May 1996	Ad 11/01/96--------- Â£ si 50000@1 (2 pages)
29 January 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
17 November 1992	Particulars of mortgage/charge (3 pages)
11 January 1991	Incorporation (20 pages)

Landis ICT Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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