LONGFELLOW INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00730272

Incorporation date

19/07/1962

Size

Total Exemption Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1962)

21/03/2017

Final Gazette dissolved following liquidation

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21/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

03/05/2016

Declaration of solvency

View PDF (3 pages)

01/04/2016

Registered office address changed from Unit H Ver House London Road Markyate Hertfordshire AL3 8JP to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-04-01

View PDF (2 pages)

31/03/2016

Resolutions

View PDF (1 pages)

04/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

04/03/2016

Previous accounting period extended from 2015-09-30 to 2016-01-31

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

15/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

25/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/01/2012

Termination of appointment of Hill Street Registrars Limited as a secretary

View PDF (1 pages)

08/12/2011

Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2011-12-08

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

27/07/2011

Director's details changed for Mrs Diana Vivian Saville on 2011-05-01

View PDF (2 pages)

21/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/07/2010

Director's details changed for Mrs Diana Vivian Saville on 2010-01-01

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

29/10/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

11/09/2008

Secretary appointed hill street registrars LIMITED

View PDF (1 pages)

11/09/2008

Appointment terminated secretary charterhouse secretariat LIMITED

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

28/02/2008

Registered office changed on 28/02/2008 from 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

28/10/2007

Return made up to 31/05/07; full list of members; amend

View PDF (7 pages)

26/07/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

28/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

Registered office changed on 11/03/07 from: 294A high street sutton surrey SM1 1PQ

View PDF (1 pages)

21/07/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

07/06/2005

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

View PDF (2 pages)

13/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

15/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

18/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

17/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

21/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

12/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

16/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

06/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

23/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

05/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

17/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

05/06/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

25/06/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

21/05/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

09/05/1996

Registered office changed on 09/05/96 from: 294A high street sutton surrey SM1 1PQ

View PDF (1 pages)

15/11/1995

Registered office changed on 15/11/95 from: 24 longfellow road, worcester park, surrey KT4 8BG

View PDF (1 pages)

27/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

12/05/1995

Full accounts made up to 1994-09-30

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

17/08/1994

Return made up to 31/05/94; full list of members

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28/04/1994

Full accounts made up to 1993-09-30

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21/10/1993

Declaration of satisfaction of mortgage/charge

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21/10/1993

Declaration of satisfaction of mortgage/charge

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21/10/1993

Declaration of satisfaction of mortgage/charge

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21/10/1993

Declaration of satisfaction of mortgage/charge

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21/10/1993

Declaration of satisfaction of mortgage/charge

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05/10/1993

Particulars of mortgage/charge

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05/10/1993

Particulars of mortgage/charge

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05/10/1993

Particulars of mortgage/charge

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09/07/1993

Particulars of mortgage/charge

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07/06/1993

Return made up to 31/05/93; no change of members

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04/05/1993

Full accounts made up to 1992-09-30

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26/08/1992

Return made up to 31/05/92; no change of members

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11/08/1992

Full accounts made up to 1991-09-30

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20/11/1991

Particulars of mortgage/charge

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29/08/1991

Full accounts made up to 1990-09-30

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15/07/1991

Return made up to 31/03/91; full list of members

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28/11/1990

Full accounts made up to 1989-09-30

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11/10/1990

Particulars of mortgage/charge

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25/09/1990

Return made up to 31/05/90; full list of members

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22/06/1990

Secretary resigned;new secretary appointed

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24/05/1990

Return made up to 31/03/89; full list of members

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12/02/1990

Secretary resigned;new secretary appointed

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02/10/1989

Return made up to 14/06/88; full list of members

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25/05/1989

Full accounts made up to 1988-09-30

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30/06/1988

Full accounts made up to 1987-09-30

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09/02/1988

Particulars of mortgage/charge

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09/02/1988

Particulars of mortgage/charge

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09/02/1988

Particulars of mortgage/charge

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09/02/1988

Particulars of mortgage/charge

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16/12/1987

Resolutions

View PDF (2 pages)

16/09/1987

Full accounts made up to 1986-09-30

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11/09/1987

Return made up to 27/04/87; full list of members

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04/07/1986

Full accounts made up to 1985-09-30

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04/07/1986

Return made up to 27/01/86; full list of members

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05/03/1973

Memorandum and Articles of Association

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19/07/1962

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

31/01/2016

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

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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
Smith, Carolyn Frances	Secretary	22/01/2001 - 27/02/2007	7
HILL STREET REGISTRARS LIMITED	Corporate Secretary	27/08/2008 - 30/09/2011	19
CHARTERHOUSE SECRETARIAT LIMITED	Corporate Secretary	27/02/2007 - 28/08/2008	1
Earl, Lesley Anne	Secretary	16/03/1999 - 22/01/2001	5

Persons with Significant Control

No PSC data available.

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Description

About LONGFELLOW INVESTMENTS LIMITED

LONGFELLOW INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/07/1962 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There is currently no 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 LONGFELLOW INVESTMENTS LIMITED?

LONGFELLOW INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/07/1962 and dissolved on 21/03/2017.

Where is LONGFELLOW INVESTMENTS LIMITED located?

LONGFELLOW INVESTMENTS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does LONGFELLOW INVESTMENTS LIMITED do?

LONGFELLOW INVESTMENTS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for LONGFELLOW INVESTMENTS LIMITED?

The latest filing was on 21/03/2017: Final Gazette dissolved following liquidation.