LONGHIRST HALL LIMITED

Key Data

Status

Dissolved

Company No.

02554388

Incorporation date

31/10/1990

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

22/07/2010

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

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19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

24/01/2010

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

View PDF (5 pages)

18/06/2009

Registered office changed on 19/06/2009 from 6 craster court manor walks cramlington northumberland NE23 6UT

View PDF (1 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

12/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

24/09/2008

Return made up to 31/03/08; no change of members

View PDF (4 pages)

02/07/2008

Appointment Terminated Secretary stephen asquith

View PDF (1 pages)

02/07/2008

Secretary appointed leigh-anne cavet

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

14/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

23/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

11/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

11/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2005

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

View PDF (7 pages)

15/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

21/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2003

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

View PDF (7 pages)

04/02/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/02/2003

Declaration of assistance for shares acquisition

View PDF (3 pages)

04/02/2003

Declaration of assistance for shares acquisition

View PDF (3 pages)

23/01/2003

Resolutions

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23/01/2003

Resolutions

View PDF (3 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

07/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

20/02/2002

Full accounts made up to 2001-03-25

View PDF (13 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

10/04/2001

Director resigned

View PDF (0 pages)

01/04/2001

Registered office changed on 02/04/01 from: 2 craster court manor walks shopping centre cramlington northumberland NE23 6XX

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-03-26

View PDF (14 pages)

19/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

07/08/1999

Full accounts made up to 1999-03-28

View PDF (15 pages)

06/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

17/08/1998

Full accounts made up to 1998-03-29

View PDF (14 pages)

07/05/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

28/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

07/08/1997

Full accounts made up to 1997-03-30

View PDF (13 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (3 pages)

03/05/1997

Resolutions

View PDF (1 pages)

06/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

17/11/1996

Full accounts made up to 1996-03-24

View PDF (14 pages)

19/06/1996

Return made up to 31/03/96; full list of members; amend

View PDF (8 pages)

30/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

24/10/1995

Amended full accounts made up to 1995-03-26

View PDF (14 pages)

23/08/1995

Full accounts made up to 1995-03-26

View PDF (13 pages)

05/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

05/04/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

04/10/1994

New director appointed

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13/09/1994

Full accounts made up to 1994-03-27

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19/07/1994

Particulars of mortgage/charge

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30/06/1994

Memorandum and Articles of Association

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30/06/1994

Resolutions

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30/06/1994

Resolutions

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20/06/1994

Particulars of mortgage/charge

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12/04/1994

Return made up to 31/03/94; full list of members

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05/12/1993

Secretary resigned

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05/12/1993

New director appointed

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05/12/1993

New secretary appointed;new director appointed

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27/11/1993

Full accounts made up to 1993-03-28

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11/11/1993

Return made up to 26/10/93; no change of members

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11/11/1993

Director's particulars changed

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01/11/1993

Certificate of change of name

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16/11/1992

Director resigned

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16/11/1992

Director resigned

View PDF (0 pages)

16/11/1992

New secretary appointed

View PDF (0 pages)

16/11/1992

Director resigned

View PDF (0 pages)

16/11/1992

Return made up to 01/11/92; no change of members

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25/10/1992

Full accounts made up to 1992-03-29

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17/09/1992

Secretary resigned

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13/11/1991

Return made up to 01/11/91; full list of members

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11/07/1991

Accounting reference date notified as 31/03

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26/06/1991

New director appointed

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17/02/1991

Certificate of change of name

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15/02/1991

Registered office changed on 16/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/02/1991

New director appointed

View PDF (0 pages)

15/02/1991

New director appointed

View PDF (0 pages)

15/02/1991

New director appointed

View PDF (0 pages)

15/02/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

31/10/1990

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Thompson, John	Director	30/04/1997 - 24/12/2002	14
Birch, Anthony James, Dr	Director	30/04/1997 - 24/12/2002	2
Watkin, Karl Eric	Director	30/04/1997 - 31/12/1998	34
Duckworth, Simon Charles	Director	29/11/2007 - 29/11/2007	23
Powell, Alison Wendy	Director	24/08/2005 - 16/02/2006	6

Persons with Significant Control

No PSC data available.

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Description

About LONGHIRST HALL LIMITED

LONGHIRST HALL LIMITED is an(a) Dissolved company incorporated on 31/10/1990 with the registered office located at Longhirst Hall, Longhirst, Morpeth, Northumberland NE61 3LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGHIRST HALL LIMITED?

LONGHIRST HALL LIMITED is currently Dissolved. It was registered on 31/10/1990 and dissolved on 30/01/2012.

Where is LONGHIRST HALL LIMITED located?

LONGHIRST HALL LIMITED is registered at Longhirst Hall, Longhirst, Morpeth, Northumberland NE61 3LL.

What does LONGHIRST HALL LIMITED do?

LONGHIRST HALL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONGHIRST HALL LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.