Landor (Dundee Wharf) Ltd was registered on 20 July 1992, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Pearson, David Nicholas, Egan, Deirdre Mary, Fingleton, Michael, Purcell, John Stanislaus, Raymond, Hardy, Rigby, Emmanuel Joseph, Rigby, Mary Bernadette for the business in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EGAN, Deirdre Mary | 04 August 1992 | 10 March 1995 | 1 |
| FINGLETON, Michael | 10 March 1995 | 23 August 2002 | 1 |
| PURCELL, John Stanislaus | 04 August 1992 | 23 August 2002 | 1 |
| RAYMOND, Hardy | 23 August 2002 | 21 January 2009 | 1 |
| RIGBY, Emmanuel Joseph | 20 July 1992 | 04 August 1992 | 1 |
| RIGBY, Mary Bernadette | 20 July 1992 | 04 August 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, David Nicholas | 01 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 05 August 2019 | |
| PSC07 - N/A | 12 March 2019 | |
| PSC02 - N/A | 10 October 2018 | |
| PSC09 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| CH01 - Change of particulars for director | 21 May 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| PSC02 - N/A | 10 August 2017 | |
| PSC01 - N/A | 10 August 2017 | |
| CS01 - N/A | 10 August 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| CH03 - Change of particulars for secretary | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AD01 - Change of registered office address | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AD01 - Change of registered office address | 10 February 2016 | |
| CH03 - Change of particulars for secretary | 04 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| MR01 - N/A | 08 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| MR01 - N/A | 10 March 2015 | |
| MR01 - N/A | 10 March 2015 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AP03 - Appointment of secretary | 16 October 2014 | |
| TM02 - Termination of appointment of secretary | 15 October 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| MR01 - N/A | 03 July 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 December 2012 | |
| AA - Annual Accounts | 24 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| RESOLUTIONS - N/A | 10 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 May 2010 | |
| AP01 - Appointment of director | 09 November 2009 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 363s - Annual Return | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 31 July 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 287 - Change in situation or address of Registered Office | 09 December 2002 | |
| 395 - Particulars of a mortgage or charge | 16 October 2002 | |
| 225 - Change of Accounting Reference Date | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 395 - Particulars of a mortgage or charge | 30 August 2002 | |
| 395 - Particulars of a mortgage or charge | 30 August 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 06 October 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363s - Annual Return | 19 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| CERTNM - Change of name certificate | 19 November 1996 | |
| 395 - Particulars of a mortgage or charge | 05 September 1996 | |
| 395 - Particulars of a mortgage or charge | 05 September 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| 395 - Particulars of a mortgage or charge | 06 August 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| CERTNM - Change of name certificate | 26 February 1996 | |
| 395 - Particulars of a mortgage or charge | 15 December 1995 | |
| 363s - Annual Return | 06 October 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| 287 - Change in situation or address of Registered Office | 05 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1995 | |
| MEM/ARTS - N/A | 14 March 1995 | |
| CERTNM - Change of name certificate | 09 March 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| RESOLUTIONS - N/A | 21 October 1994 | |
| 363s - Annual Return | 10 August 1994 | |
| 287 - Change in situation or address of Registered Office | 12 March 1994 | |
| 288 - N/A | 26 August 1993 | |
| 288 - N/A | 26 August 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 March 1993 | |
| 288 - N/A | 04 August 1992 | |
| NEWINC - New incorporation documents | 20 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 June 2013 | Fully Satisfied |
N/A |
| Multiparty debenture | 10 December 2012 | Fully Satisfied |
N/A |
| Debenture | 07 December 2012 | Fully Satisfied |
N/A |
| Debenture | 07 December 2012 | Fully Satisfied |
N/A |
| Mortgage of shares | 13 April 2005 | Fully Satisfied |
N/A |
| Mortgage of shares | 03 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 27 August 2002 | Fully Satisfied |
N/A |
| Debenture | 27 August 2002 | Fully Satisfied |
N/A |
| Debenture | 18 September 1998 | Fully Satisfied |
N/A |
| Debenture | 30 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1996 | Fully Satisfied |
N/A |
| Debenture | 27 November 1995 | Fully Satisfied |
N/A |
