| Company Name | Landmark Preservations & Restoration Systems Limited |
|---|---|
| Director | Simon David Mattison |
| Company Status | Dissolved |
| Company Number | 03593421 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1998(25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon David Mattison |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Heaton Road Heaton Moor Stockport SK4 2PN |
| Secretary Name | Mr Simon David Mattison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Heaton Road Heaton Moor Stockport SK4 2PN |
| Director Name | Brandon William Wagstaffe |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Building Surveyor |
| Correspondence Address | 15 Lavender Close Brooklands Manchester M23 9SH |
| Director Name | Roderick Ian Waterhouse |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 September 2000) |
| Role | Property Developer |
| Correspondence Address | 11 Oakleigh Road Eden Park Cheadle Hulme Cheadle Cheshire SK8 6SP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 17 Saint Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,476 |
| Cash | £1,078 |
| Current Liabilities | £61,948 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 12 February 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2000 | Statement of affairs (5 pages) |
| 20 December 2000 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2000 | Resolutions
|
| 12 December 2000 | Registered office changed on 12/12/00 from: 1 worsley court high street worsley manchester M28 3NJ (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 19 September 2000 | Return made up to 06/07/00; full list of members
|
| 26 June 2000 | Amended accounts made up to 31 December 1999 (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 February 2000 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 27 September 1999 | Return made up to 06/07/99; full list of members
|
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | £ nc 1000/1500 22/12/98 (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 10 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 6 July 1998 | Incorporation (11 pages) |