FURLONG HOMES TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03679669

Incorporation date

06/12/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2011

Application to strike the company off the register

View PDF (3 pages)

03/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

21/09/2010

Secretary's details changed for Carole Elizabeth Brown on 2008-03-07

View PDF (2 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

29/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

21/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of a secretary

View PDF (1 pages)

21/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

23/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

12/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

09/11/2009

Appointment of Dominic Joseph Lavelle as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Anthony Beazer as a director

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (33 pages)

23/08/2009

Appointment Terminated Secretary carole brown

View PDF (1 pages)

10/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

10/08/2009

Accounts made up to 2007-12-31

View PDF (6 pages)

30/06/2009

Director appointed david gaffney

View PDF (1 pages)

16/06/2009

Director appointed anthony hadyn beazer

View PDF (6 pages)

16/06/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

27/03/2009

Appointment Terminated Director devendra gandhi

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

27/03/2009

Appointment Terminated Director john dipre

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (3 pages)

14/01/2009

Director appointed devendra gandhi

View PDF (38 pages)

14/01/2009

Director appointed remo dipre

View PDF (33 pages)

14/01/2009

Appointment Terminated Director john murphy

View PDF (1 pages)

14/01/2009

Director appointed john vivian dipre

View PDF (18 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

16/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

12/03/2008

Auditor's resignation

View PDF (1 pages)

18/02/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/01/2008

Return made up to 07/12/07; no change of members

View PDF (6 pages)

13/02/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

23/01/2007

Registered office changed on 24/01/07 from: wellington house trust road waltham cross hertfordshire EN8 7HF

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/08/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 07/12/05; full list of members

View PDF (8 pages)

10/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Director resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

06/01/2004

Return made up to 07/12/03; full list of members

View PDF (9 pages)

22/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/08/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

11/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

12/11/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

12/11/2001

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

10/10/2000

Resolutions

View PDF (1 pages)

17/04/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Memorandum and Articles of Association

View PDF (14 pages)

19/04/1999

Resolutions

View PDF (2 pages)

19/04/1999

Registered office changed on 20/04/99 from: 3RD floor abbots house abbey street reading RG1 3BD

View PDF (1 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

06/12/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaffney, David	Director	10/06/2009 - 14/07/2010	229
ABBEY NOMINEES LIMITED	Corporate Secretary	06/12/1998 - 06/04/1999	75
ABBEY DIRECTORS LIMITED	Corporate Director	06/12/1998 - 06/04/1999	75
Murphy, John William	Director	12/12/2002 - 15/12/2008	14
Dipre, John Vivian	Director	15/12/2008 - 08/03/2009	72

Persons with Significant Control

No PSC data available.

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Description

About FURLONG HOMES TRUSTEE LIMITED

FURLONG HOMES TRUSTEE LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FURLONG HOMES TRUSTEE LIMITED?

FURLONG HOMES TRUSTEE LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 06/06/2011.

Where is FURLONG HOMES TRUSTEE LIMITED located?

FURLONG HOMES TRUSTEE LIMITED is registered at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ.

What is the latest filing for FURLONG HOMES TRUSTEE LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.