LANGFORD AND HILL LIMITED

Key Data

Status

Dissolved

Company No.

00513989

Incorporation date

06/12/1952

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

04/06/2016

Final Gazette dissolved following liquidation

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04/03/2016

Return of final meeting in a creditors' voluntary winding up

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29/12/2015

Liquidators' statement of receipts and payments to 2015-10-12

View PDF (18 pages)

31/12/2014

Liquidators' statement of receipts and payments to 2014-10-12

View PDF (15 pages)

18/12/2013

Liquidators' statement of receipts and payments to 2013-10-12

View PDF (16 pages)

12/12/2012

Liquidators' statement of receipts and payments to 2012-10-12

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08/12/2011

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (14 pages)

27/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/11/2010

Registered office address changed from Unit 17 Kings Exchange Tileyard Road London N7 9AH on 2010-11-09

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21/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

21/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2010

Resolutions

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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29/01/2010

Director's details changed for Paul Hyatt on 2009-12-31

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29/01/2010

Director's details changed for Keith Frederick Lockwood on 2009-12-31

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31/03/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

18/02/2009

Return made up to 31/12/08; no change of members

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17/12/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

28/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

21/12/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/07/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/06/2005

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/10/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/09/2003

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

19/07/2003

Auditor's resignation

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03/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/01/2002

Full accounts made up to 2001-02-28

View PDF (11 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2000

Declaration of assistance for shares acquisition

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08/09/2000

Memorandum and Articles of Association

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08/09/2000

Resolutions

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08/09/2000

Resolutions

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08/09/2000

Resolutions

View PDF (4 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

24/08/1999

Registered office changed on 24/08/99 from: 16/18,beak street london W1

View PDF (1 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/12/1998

Accounts for a small company made up to 1998-02-28

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07/04/1998

Director resigned

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07/04/1998

Director resigned

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26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

17/03/1997

New director appointed

View PDF (2 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/08/1996

£ ic 200000/180000 10/06/96 £ sr 20000@1=20000

View PDF (1 pages)

20/08/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

31/07/1996

Memorandum and Articles of Association

View PDF (6 pages)

10/07/1996

Resolutions

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10/07/1996

Resolutions

View PDF (1 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

24/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

27/10/1995

Declaration of satisfaction of mortgage/charge

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03/03/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/08/1994

Full accounts made up to 1994-02-26

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07/03/1994

Resolutions

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07/03/1994

Resolutions

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07/03/1994

Resolutions

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07/02/1994

Return made up to 31/12/93; full list of members

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08/12/1993

Full accounts made up to 1993-02-27

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07/01/1993

Return made up to 31/12/92; no change of members

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25/11/1992

Return made up to 30/09/92; no change of members

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12/10/1992

Full accounts made up to 1992-02-29

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10/12/1991

Registered office changed on 10/12/91 from: 18-19 warwick street, london. W1R 5RB

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07/11/1991

Full accounts made up to 1991-03-02

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22/10/1991

Return made up to 30/09/91; full list of members

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17/10/1991

Secretary resigned;new secretary appointed;director resigned

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10/09/1991

Secretary resigned;director resigned

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15/02/1991

Director resigned

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09/01/1991

Full accounts made up to 1990-03-03

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09/01/1991

Return made up to 12/12/90; full list of members

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20/01/1990

Full accounts made up to 1989-03-03

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20/01/1990

Return made up to 14/12/89; no change of members

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30/10/1989

Registered office changed on 30/10/89 from: graphic house 10 warwick street london W1R 6LS

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21/06/1989

New director appointed

View PDF (2 pages)

22/02/1989

Full accounts made up to 1988-02-29

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22/02/1989

Return made up to 29/12/88; no change of members

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09/03/1988

Accounts for a small company made up to 1987-02-28

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10/02/1988

Return made up to 27/12/87; full list of members

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07/04/1987

Director resigned;new director appointed

View PDF (2 pages)

05/02/1987

Accounts for a small company made up to 1986-03-01

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05/02/1987

Return made up to 16/12/86; full list of members

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15/09/1986

Full accounts made up to 1985-03-02

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15/09/1986

Annual return made up to 24/04/86

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05/08/1986

First gazette

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24/07/1986

Gazettable document

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03/07/1986

Resolutions

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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

28/02/2009

Last change occurred

28/02/2009

Accounts

Total Exemption Small

Last made up date

28/02/2009

Next account date

28/02/2010

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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
Hyatt, Paul	Director	01/03/1997 - Present	-
Lockwood, Katherine Philomena	Secretary	31/08/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LANGFORD AND HILL LIMITED

LANGFORD AND HILL LIMITED is an(a) Dissolved company incorporated on 06/12/1952 with the registered office located at 3 Field Court, Gray'S Inn, London WC1R 5EF. There are currently 2 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 LANGFORD AND HILL LIMITED?

LANGFORD AND HILL LIMITED is currently Dissolved. It was registered on 06/12/1952 and dissolved on 04/06/2016.

Where is LANGFORD AND HILL LIMITED located?

LANGFORD AND HILL LIMITED is registered at 3 Field Court, Gray'S Inn, London WC1R 5EF.

What does LANGFORD AND HILL LIMITED do?

LANGFORD AND HILL LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for LANGFORD AND HILL LIMITED?

The latest filing was on 04/06/2016: Final Gazette dissolved following liquidation.