Landmark Property Finance Limited

Company Name	Landmark Property Finance Limited
Company Status	Dissolved
Company Number	05512970
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr Mark Hawthornthwaite
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (closed 30 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	201 Greenmount Lane Bolton Lancashire BL1 5JE

Secretary Name	Bilal Yakoob Patel
Nationality	British
Status	Closed
Appointed	01 August 2007(2 years after company formation)
Appointment Duration	1 year, 11 months (closed 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 View Street Bolton Lancashire BL3 6LZ

Secretary Name	Mr Faruk Yakoob Patel
Nationality	British
Status	Resigned
Appointed	27 July 2005(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	161 Armadale Road Bolton Lancashire BL3 4TP

Secretary Name	Salim Suleman Umarji
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2007)
Role	Secretary
Correspondence Address	39 Crumpsall Street Bolton Lancashire BL1 8ED

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	Abbey & Co Associates 1st Floor, Unity House Fletcher St, Bolton Lancashire BL3 6NE
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
5 March 2009	Application for striking-off (1 page)
29 July 2008	Return made up to 19/07/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2008	Director's change of particulars / mark hawthornthwaite / 30/05/2008 (1 page)
21 August 2007	Registered office changed on 21/08/07 from: abbey & co associates 271 derby street bolton lancashire BL3 6LA (1 page)
21 August 2007	Return made up to 19/07/07; full list of members (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2006	Return made up to 19/07/06; full list of members (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Registered office changed on 15/08/05 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
15 August 2005	New director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 July 2005	Incorporation (6 pages)

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