LANGSTONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04923367

Incorporation date

06/10/2003

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

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17/09/2013

Application to strike the company off the register

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02/06/2013

Appointment of Andrew Philip Mellor as a director on 2013-05-13

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21/03/2013

Accounts for a dormant company made up to 2011-12-31

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07/03/2013

Appointment of Mr Richard Fraser Millman as a director on 2013-02-26

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21/01/2013

Termination of appointment of Andrew Robert Fortune as a director on 2012-12-06

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21/01/2013

Termination of appointment of Graham Hallworth as a director on 2012-12-06

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21/01/2013

Appointment of Warwick John Ley as a director on 2012-12-06

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21/01/2013

Appointment of Brian Joseph Davidson as a director on 2012-12-06

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23/12/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

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03/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

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06/12/2010

Accounts for a dormant company made up to 2010-03-31

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27/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

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27/10/2010

Registered office address changed from Total Fitness Uk Limited Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE on 2010-10-28

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07/10/2010

Appointment of Mr Andrew Robert Fortune as a director

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06/10/2010

Termination of appointment of James Pearson as a director

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21/09/2010

Memorandum and Articles of Association

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21/09/2010

Resolutions

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12/09/2010

Termination of appointment of John Peers as a director

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12/09/2010

Termination of appointment of Robin Johnson as a director

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12/09/2010

Appointment of Mr James Lee Pearson as a director

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12/09/2010

Appointment of Mr Graham Hallworth as a director

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15/06/2010

Termination of appointment of Jonathan Jackson as a secretary

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15/06/2010

Termination of appointment of Jonathan Jackson as a director

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11/01/2010

Accounts for a dormant company made up to 2009-03-31

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23/12/2009

Director's details changed for Robin Gardner Johnson on 2009-12-24

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23/12/2009

Secretary's details changed for Mr Jonathan Harvey Jackson on 2009-12-05

View PDF (1 pages)

23/12/2009

Secretary's details changed for Mr Jonathan Harvey Jackson on 2009-12-05

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23/12/2009

Director's details changed for John Brian Peers on 2009-12-05

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23/12/2009

Director's details changed for Robin Gardner Johnson on 2009-12-05

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23/12/2009

Secretary's details changed for Mr Jonathan Harvey Jackson on 2009-12-05

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

17/12/2009

Register inspection address has been changed

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17/12/2009

Appointment of Mr Jonathan Jackson as a director

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16/02/2009

Accounts made up to 2008-03-31

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24/11/2008

Return made up to 07/10/08; full list of members

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04/02/2008

Accounts made up to 2007-03-31

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30/11/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

15/11/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

05/11/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

30/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

15/08/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

24/02/2005

Accounting reference date extended from 31/10/04 to 31/03/05

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02/11/2004

Return made up to 07/10/04; full list of members

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02/11/2004

Secretary resigned

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02/11/2004

New secretary appointed

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29/09/2004

Registered office changed on 30/09/04 from: wilmslow way handforth wilmslow cheshire SK9 3PE

View PDF (1 pages)

25/08/2004

Registered office changed on 26/08/04 from: p k f 52 mount pleasant liverpool L3 5UN

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01/08/2004

New secretary appointed;new director appointed

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01/08/2004

New director appointed

View PDF (3 pages)

01/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

Secretary resigned;director resigned

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16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

New secretary appointed;new director appointed

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13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

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13/10/2003

Registered office changed on 14/10/03 from: 72 new bond street mayfair london W1S 1RR

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06/10/2003

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Peers, John Brian	Director	21/07/2004 - 12/09/2010	51
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	06/10/2003 - 13/10/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	06/10/2003 - 13/10/2003	3147
Johnson, Robin Gardner	Director	21/07/2004 - 12/09/2010	35
Davidson, Brian Joseph	Director	05/12/2012 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About LANGSTONE PROPERTIES LIMITED

LANGSTONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at C/O TOTAL FITNESS 2010 LTD, Wilmslow Way, Handforth, Wilmslow, Cheshire SK9 3PE. There are currently 4 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 LANGSTONE PROPERTIES LIMITED?

LANGSTONE PROPERTIES LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 13/01/2014.

Where is LANGSTONE PROPERTIES LIMITED located?

LANGSTONE PROPERTIES LIMITED is registered at C/O TOTAL FITNESS 2010 LTD, Wilmslow Way, Handforth, Wilmslow, Cheshire SK9 3PE.

What does LANGSTONE PROPERTIES LIMITED do?

LANGSTONE PROPERTIES LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for LANGSTONE PROPERTIES LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.