LANGFORDS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01814217

Incorporation date

07/05/1984

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1984)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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20/01/2011

Application to strike the company off the register

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28/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

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21/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

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26/10/2009

Total exemption full accounts made up to 2008-12-31

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09/02/2009

Return made up to 26/10/08; full list of members

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26/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

21/08/2008

Registered office changed on 22/08/2008 from staple court 11 staple inn buildings london WC1V 7QH

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21/08/2008

Appointment Terminated Secretary mh secretaries LIMITED

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05/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

05/11/2007

Return made up to 26/10/07; full list of members

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05/11/2007

Secretary's particulars changed

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08/10/2007

Registered office changed on 09/10/07 from: 12 great james street london WC1N 3DR

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08/11/2006

Return made up to 26/10/06; full list of members

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29/10/2006

Total exemption full accounts made up to 2005-12-30

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01/03/2006

Return made up to 26/10/05; full list of members

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03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/11/2004

Return made up to 26/10/04; full list of members

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26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

15/01/2004

Total exemption full accounts made up to 2001-12-31

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15/01/2004

Return made up to 26/10/03; full list of members

View PDF (6 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Return made up to 26/10/02; full list of members

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15/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

14/01/2004

Restoration by order of the court

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25/08/2003

Final Gazette dissolved via compulsory strike-off

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12/05/2003

First Gazette notice for compulsory strike-off

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16/05/2002

Return made up to 26/10/01; full list of members

View PDF (6 pages)

16/05/2002

Secretary resigned

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31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

06/11/2000

Return made up to 26/10/00; full list of members

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06/11/2000

Secretary's particulars changed

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31/10/2000

Full accounts made up to 1999-12-31

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05/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

08/11/1999

Secretary's particulars changed

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/10/1998

Return made up to 26/10/98; no change of members

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16/11/1997

Return made up to 26/10/97; no change of members

View PDF (6 pages)

16/11/1997

Director's particulars changed

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25/01/1997

Return made up to 26/10/96; full list of members

View PDF (9 pages)

25/01/1997

Secretary's particulars changed

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25/01/1997

Director's particulars changed

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/01/1997

Full accounts made up to 1995-12-31

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18/02/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

18/02/1996

Accounts for a small company made up to 1993-12-31

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30/10/1995

Delivery ext'd 3 mth 30/12/94

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30/10/1995

Return made up to 26/10/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 06/11/94; no change of members

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28/11/1994

Director's particulars changed

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17/04/1994

Secretary resigned;new secretary appointed

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17/04/1994

New director appointed

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04/04/1994

Director resigned

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28/11/1993

Secretary's particulars changed

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28/11/1993

Return made up to 06/11/93; full list of members

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28/11/1993

Secretary's particulars changed

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09/06/1993

Accounting reference date extended from 30/06 to 30/12

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01/06/1993

Full accounts made up to 1992-06-30

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25/05/1993

Resolutions

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25/05/1993

Resolutions

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25/05/1993

Resolutions

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25/05/1993

Registered office changed on 26/05/93 from: ridgeland house 165 dyke road hove east sussex BN3 1TL

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24/05/1993

New director appointed

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23/05/1993

Certificate of change of name

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10/05/1993

Return made up to 06/11/92; full list of members

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10/05/1993

Registered office changed on 11/05/93

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18/04/1993

New director appointed

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04/04/1993

Director resigned

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13/08/1992

Director resigned

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08/04/1992

Full accounts made up to 1991-06-30

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05/01/1992

Return made up to 06/11/91; no change of members

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10/07/1991

Full accounts made up to 1990-06-30

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19/05/1991

Return made up to 06/11/90; no change of members

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19/06/1990

Full accounts made up to 1989-06-30

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10/12/1989

Return made up to 06/11/89; full list of members

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10/10/1989

Full accounts made up to 1988-06-30

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19/09/1989

Registered office changed on 20/09/89 from: 32 west street brighton east sussex BN1 2RT

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15/02/1989

Return made up to 28/12/88; full list of members

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18/12/1988

Full accounts made up to 1987-06-30

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27/03/1988

Full accounts made up to 1986-06-30

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10/01/1988

Return made up to 30/10/87; full list of members

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21/10/1987

Secretary resigned;new secretary appointed

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27/03/1987

Annual return made up to 18/10/86

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04/02/1987

Full accounts made up to 1985-06-30

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04/02/1987

Return made up to 01/11/85; full list of members

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06/11/1986

Secretary resigned;new secretary appointed;director resigned

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02/10/1986

Secretary resigned;director resigned

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24/06/1986

Accounting reference date shortened from 31/03 to 30/06

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28/05/1986

Registered office changed on 29/05/86 from: 33 west street brighton east sussex BN1 2RE

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07/05/1984

Miscellaneous

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tuyn, Frits	Secretary	10/03/1994 - 22/08/2001	-
Schaper, Catharina Coosje Adriana	Director	10/03/1994 - Present	-
Janssen, Hans Hendrik	Director	10/05/1993 - Present	-
Rowledge, Peter Eric	Director	30/03/1993 - 10/03/1994	6
MH SECRETARIES LIMITED	Corporate Secretary	31/07/2003 - 21/08/2008	224

Persons with Significant Control

No PSC data available.

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Description

About LANGFORDS GROUP LIMITED

LANGFORDS GROUP LIMITED is an(a) Dissolved company incorporated on 07/05/1984 with the registered office located at C/O Morley & Scott Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 LANGFORDS GROUP LIMITED?

LANGFORDS GROUP LIMITED is currently Dissolved. It was registered on 07/05/1984 and dissolved on 16/05/2011.

Where is LANGFORDS GROUP LIMITED located?

LANGFORDS GROUP LIMITED is registered at C/O Morley & Scott Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does LANGFORDS GROUP LIMITED do?

LANGFORDS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LANGFORDS GROUP LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.