LANGLEY FORGED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02675144

Incorporation date

05/01/1992

Size

Small

Classification

Forging, pressing, stamping and roll forming of metal; powder metallurgy (28.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1992)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

Return made up to 06/01/09; full list of members

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04/09/2008

Accounting reference date extended from 31/01/2009 to 31/05/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

04/09/2008

Registered office changed on 05/09/2008 from head office, c/o hillfoot LTD penistone rd north sheffield south yorkshire S6 1LS

View PDF (1 pages)

04/09/2008

Appointment Terminated Secretary david horne

View PDF (1 pages)

04/09/2008

Appointment Terminated Director james wilson

View PDF (1 pages)

04/09/2008

Appointment Terminated Director norman paterson

View PDF (1 pages)

04/09/2008

Appointment Terminated Director graeme hill

View PDF (1 pages)

04/09/2008

Director and secretary appointed alan christopher beardshaw

View PDF (3 pages)

04/09/2008

Director appointed alan kenneth beardshaw

View PDF (3 pages)

02/06/2008

Director appointed graeme hill

View PDF (3 pages)

24/04/2008

Director appointed james donald gilmour wilson

View PDF (1 pages)

24/04/2008

Secretary appointed david william murray horne

View PDF (1 pages)

24/04/2008

Accounting reference date extended from 31/12/2008 to 31/01/2009

View PDF (1 pages)

20/04/2008

Appointment Terminated Director stephen hepplewhite

View PDF (1 pages)

20/04/2008

Appointment Terminated Director and Secretary david o'hara

View PDF (1 pages)

20/04/2008

Director appointed norman john paterson

View PDF (2 pages)

19/02/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

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23/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/01/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

13/11/2006

Registered office changed on 14/11/06 from: 68 queen street sheffield S1 1WR

View PDF (1 pages)

21/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/02/2006

Return made up to 06/01/06; full list of members

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

02/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (11 pages)

08/03/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

15/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/03/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

15/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/04/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

15/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

26/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

24/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

25/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

07/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

15/06/1999

Ad 26/05/99--------- £ si 6111@1=6111 £ ic 55005/61116

View PDF (2 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/03/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/01/1998

Return made up to 06/01/98; no change of members

View PDF (4 pages)

05/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

30/01/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

08/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

16/01/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

01/03/1995

Return made up to 06/01/95; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/12/1994

Ad 01/11/94--------- £ si 4@1=4 £ ic 55901/55905

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23/10/1994

Accounts made up to 1993-12-31

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17/08/1994

Ad 01/08/94--------- £ si 54901@1=54901 £ ic 1000/55901

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11/08/1994

Particulars of mortgage/charge

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01/08/1994

Memorandum and Articles of Association

View PDF (9 pages)

27/07/1994

Resolutions

View PDF (1 pages)

27/07/1994

£ nc 1000/100000 30/06/94

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27/07/1994

Secretary resigned;director resigned;new director appointed

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27/07/1994

New secretary appointed;director resigned;new director appointed

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27/07/1994

Registered office changed on 28/07/94 from: birch road attercliffe sheffield fp 3KY

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11/07/1994

Particulars of mortgage/charge

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21/03/1994

Accounts made up to 1992-12-31

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21/03/1994

Resolutions

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01/03/1994

New director appointed

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01/03/1994

New secretary appointed;new director appointed

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28/02/1994

Return made up to 06/01/94; no change of members

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28/02/1994

Director resigned

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17/02/1993

Return made up to 06/01/93; full list of members

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17/02/1993

Secretary's particulars changed;secretary resigned;director resigned

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17/02/1993

New director appointed

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17/02/1993

New secretary appointed;new director appointed

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25/02/1992

Certificate of change of name

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25/02/1992

Ad 17/02/92--------- £ si 98@1=98 £ ic 2/100

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25/02/1992

Resolutions

View PDF (19 pages)

25/02/1992

Resolutions

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25/02/1992

Resolutions

View PDF (19 pages)

18/02/1992

Director resigned;new director appointed

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18/02/1992

Secretary resigned;new secretary appointed;new director appointed

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18/02/1992

Registered office changed on 19/02/92 from: 2 baches street london N1 6UB

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10/02/1992

New director appointed

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10/02/1992

New director appointed

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10/02/1992

Accounting reference date notified as 31/12

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05/01/1992

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/1992 - 21/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/01/1992 - 21/01/1992	43699
Beardshaw, Alan Kenneth	Director	28/08/2008 - Present	22
Paterson, Norman John	Director	03/04/2008 - 28/08/2008	10
Wilson, James Donald Gilmour	Director	03/04/2008 - 28/08/2008	68

Persons with Significant Control

No PSC data available.

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Description

About LANGLEY FORGED PRODUCTS LIMITED

LANGLEY FORGED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 05/01/1992 with the registered office located at Bacon Lane, Sheffield, South Yorkshire S9 3NH. 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 LANGLEY FORGED PRODUCTS LIMITED?

LANGLEY FORGED PRODUCTS LIMITED is currently Dissolved. It was registered on 05/01/1992 and dissolved on 30/08/2010.

Where is LANGLEY FORGED PRODUCTS LIMITED located?

LANGLEY FORGED PRODUCTS LIMITED is registered at Bacon Lane, Sheffield, South Yorkshire S9 3NH.

What does LANGLEY FORGED PRODUCTS LIMITED do?

LANGLEY FORGED PRODUCTS LIMITED operates in the Forging, pressing, stamping and roll forming of metal; powder metallurgy (28.40 - SIC 2003) sector.

What is the latest filing for LANGLEY FORGED PRODUCTS LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.