LONGLIFE THERMOFORMING LIMITED

Key Data

Status

Dissolved

Company No.

03961924

Incorporation date

30/03/2000

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

23/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

23/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (5 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-10-05

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-04-05

View PDF (5 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-10-05

View PDF (5 pages)

05/11/2008

Director appointed harry davies

View PDF (2 pages)

19/10/2008

Statement of affairs with form 4.19

View PDF (4 pages)

19/10/2008

Resolutions

View PDF (1 pages)

19/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2008

Registered office changed on 25/09/2008 from, 5 peregrine way, langford village, bicester, oxfordshire, OX26 6XB

View PDF (1 pages)

03/09/2008

Secretary appointed ms christine andrew

View PDF (1 pages)

31/07/2008

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

View PDF (3 pages)

31/07/2008

Appointment Terminated Director andrew wright

View PDF (1 pages)

22/06/2008

Appointment Terminated Director john boot

View PDF (1 pages)

22/06/2008

Appointment Terminated Director john douglas

View PDF (1 pages)

22/06/2008

Appointment Terminated Director chaim den heijer

View PDF (1 pages)

22/06/2008

Appointment Terminated Director john lunn

View PDF (1 pages)

19/05/2008

Return made up to 31/03/08; full list of members

View PDF (14 pages)

09/12/2007

Ad 31/07/07--------- £ si [email protected]=3 £ ic 591/594

View PDF (1 pages)

09/12/2007

Ad 09/05/07--------- £ si [email protected]=1 £ ic 590/591

View PDF (1 pages)

09/12/2007

Ad 02/04/07--------- £ si [email protected]=1 £ ic 589/590

View PDF (1 pages)

09/12/2007

Ad 01/04/07--------- £ si [email protected]=11 £ ic 578/589

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

29/07/2007

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

View PDF (4 pages)

10/05/2007

Ad 30/08/06--------- £ si [email protected]=11

View PDF (1 pages)

01/04/2007

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

View PDF (10 pages)

09/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

02/10/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

07/06/2006

Resolutions

View PDF (1 pages)

01/05/2006

Director resigned

View PDF (1 pages)

16/04/2006

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

View PDF (9 pages)

23/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

24/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

08/06/2005

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

View PDF (10 pages)

30/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/08/2004

Ad 03/06/04--------- £ si [email protected]=9 £ ic 437/446

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

27/05/2004

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

View PDF (17 pages)

17/03/2004

Ad 25/02/04-25/02/04 £ si [email protected] £ ic 370/370

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Ad 27/01/04--------- £ si [email protected]=13 £ ic 357/370

View PDF (2 pages)

02/03/2004

Ad 13/09/03--------- £ si [email protected]=17 £ ic 340/357

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

28/05/2003

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

View PDF (13 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

25/04/2002

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

View PDF (11 pages)

19/11/2001

New director appointed

View PDF (2 pages)

22/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

18/09/2001

Ad 31/03/00-31/12/00 £ si [email protected]

View PDF (4 pages)

02/08/2001

Registered office changed on 03/08/01 from: 4 windsor business units, wealden industrial estate,, farningha, crowborough, east sussex TN6 2JR

View PDF (1 pages)

10/07/2001

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

View PDF (7 pages)

10/07/2001

Director's particulars changed

View PDF (0 pages)

11/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/10/2000

S-div 29/09/00

View PDF (1 pages)

17/10/2000

Resolutions

View PDF (10 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 18/04/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

30/03/2000

Incorporation

View PDF (18 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Davies, Harry	Director	05/10/2008 - Present	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/03/2000 - 30/03/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/03/2000 - 30/03/2000	16826
Mr Andrew Fraser Wright	Director	30/03/2000 - 20/07/2008	15
Lunn, John Donald	Director	29/07/2004 - 04/06/2008	4

Persons with Significant Control

No PSC data available.

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Description

About LONGLIFE THERMOFORMING LIMITED

LONGLIFE THERMOFORMING LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. 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 LONGLIFE THERMOFORMING LIMITED?

LONGLIFE THERMOFORMING LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 23/02/2012.

Where is LONGLIFE THERMOFORMING LIMITED located?

LONGLIFE THERMOFORMING LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does LONGLIFE THERMOFORMING LIMITED do?

LONGLIFE THERMOFORMING LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for LONGLIFE THERMOFORMING LIMITED?

The latest filing was on 23/02/2012: Final Gazette dissolved following liquidation.