LONG EATON (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

00874648

Incorporation date

23/03/1966

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 23/03/1966)

28/02/2012

Final Gazette dissolved via voluntary strike-off

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15/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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01/04/2011

Accounts for a dormant company made up to 2010-09-30

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21/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

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22/06/2010

Accounts for a dormant company made up to 2009-09-30

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10/12/2009

Director's details changed for Sylvie Annie Renee Moreau on 2009-12-01

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08/10/2009

Director's details changed for Doctor Andrew George Ives on 2009-10-01

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08/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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18/06/2009

Accounts made up to 2008-09-30

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14/10/2008

Return made up to 29/09/08; full list of members

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19/06/2008

Total exemption full accounts made up to 2007-09-30

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12/10/2007

Return made up to 29/09/07; full list of members

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12/10/2007

Director's particulars changed

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18/07/2007

New secretary appointed

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11/07/2007

Accounts made up to 2006-09-30

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27/06/2007

Director resigned

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27/06/2007

Secretary resigned

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05/10/2006

Return made up to 29/09/06; full list of members

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26/07/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

03/10/2005

Return made up to 29/09/05; full list of members

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30/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

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24/01/2005

Accounts made up to 2004-03-31

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08/10/2004

Return made up to 29/09/04; full list of members

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03/10/2003

Return made up to 29/09/03; full list of members

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27/08/2003

Accounts made up to 2003-03-31

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30/10/2002

Registered office changed on 30/10/02 from: torrington avenue coventry west midlands CV4 9UU

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10/10/2002

Accounts made up to 2002-03-31

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08/10/2002

Secretary resigned

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08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

19/07/2002

Director's particulars changed

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23/10/2001

Total exemption full accounts made up to 2001-03-31

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01/10/2001

Return made up to 29/09/01; full list of members

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10/12/2000

Full accounts made up to 2000-03-31

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20/11/2000

Certificate of change of name

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09/11/2000

New director appointed

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26/10/2000

Return made up to 29/09/00; full list of members

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02/10/2000

Declaration of satisfaction of mortgage/charge

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27/06/2000

Director resigned

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22/01/2000

Particulars of mortgage/charge

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21/01/2000

Accounts made up to 1999-03-31

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22/12/1999

Declaration of assistance for shares acquisition

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10/12/1999

Memorandum and Articles of Association

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10/12/1999

Resolutions

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25/11/1999

New director appointed

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02/11/1999

Return made up to 29/09/99; full list of members

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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05/05/1999

New secretary appointed

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15/04/1999

Secretary resigned

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13/10/1998

Accounts made up to 1998-03-31

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13/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

21/10/1997

Accounts made up to 1997-03-31

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21/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

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23/06/1997

Registered office changed on 23/06/97 from: vida mills new street long eaton nottingham NG10 1HF

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15/10/1996

Accounts made up to 1996-03-31

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15/10/1996

Return made up to 29/09/96; full list of members

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06/10/1995

Accounts made up to 1995-03-31

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06/10/1995

Return made up to 29/09/95; full list of members

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24/10/1994

Accounts made up to 1994-03-31

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24/10/1994

Return made up to 29/09/94; full list of members

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25/10/1993

Accounts made up to 1993-03-31

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25/10/1993

Return made up to 29/09/93; full list of members

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28/10/1992

Accounts made up to 1992-03-31

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28/10/1992

Return made up to 29/09/92; full list of members

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28/10/1992

Registered office changed on 28/10/92

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28/10/1992

Director's particulars changed

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21/10/1991

Accounts made up to 1991-03-31

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21/10/1991

Return made up to 29/09/91; full list of members

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08/01/1991

Accounts made up to 1990-03-31

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08/01/1991

Return made up to 28/09/90; full list of members

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16/01/1990

Secretary's particulars changed

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03/01/1990

Accounts made up to 1989-03-31

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03/01/1990

Return made up to 29/09/89; full list of members

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05/01/1989

Accounts made up to 1988-03-31

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05/01/1989

Return made up to 30/09/88; full list of members

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18/02/1988

Secretary resigned;new secretary appointed

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15/01/1988

Accounts made up to 1987-03-31

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15/01/1988

Return made up to 02/10/87; full list of members

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26/01/1987

Return made up to 25/08/86; full list of members

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22/12/1986

Accounts made up to 1986-03-31

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13/10/1982

Accounts made up to 1982-03-31

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15/12/1981

Accounts made up to 1981-03-31

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19/11/1980

Accounts made up to 1980-03-31

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23/03/1966

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Durber, Alan	Secretary	01/04/1999 - 03/10/2002	18
Durber, Alan	Secretary	02/07/2007 - Present	18
Maynard, Lars Olaf	Secretary	03/10/2002 - 27/06/2007	38
Moreau, Sylvie Annie Renee	Director	12/11/1999 - Present	15
Ives, Andrew George, Doctor	Director	01/07/1997 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About LONG EATON (NO.1) LIMITED

LONG EATON (NO.1) LIMITED is an(a) Dissolved company incorporated on 23/03/1966 with the registered office located at C/O Composite Materials, Technology Plc, Torrington Avenue, Coventry CV4 9UU. 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 LONG EATON (NO.1) LIMITED?

LONG EATON (NO.1) LIMITED is currently Dissolved. It was registered on 23/03/1966 and dissolved on 28/02/2012.

Where is LONG EATON (NO.1) LIMITED located?

LONG EATON (NO.1) LIMITED is registered at C/O Composite Materials, Technology Plc, Torrington Avenue, Coventry CV4 9UU.

What is the latest filing for LONG EATON (NO.1) LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.