LONGMAN HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02775101

Incorporation date

03/01/1993

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1993)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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18/05/2011

Return of final meeting in a members' voluntary winding up

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22/09/2010

Registered office address changed from . Edinburgh Gate Harlow Essex CM20 2JE on 2010-09-23

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22/09/2010

Declaration of solvency

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22/09/2010

Appointment of a voluntary liquidator

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22/09/2010

Resolutions

View PDF (1 pages)

24/08/2010

Resolutions

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24/08/2010

Statement of capital following an allotment of shares on 2010-07-06

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24/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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24/06/2010

Register(s) moved to registered inspection location

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23/06/2010

Register inspection address has been changed

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20/06/2010

Accounts for a dormant company made up to 2009-12-31

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20/10/2009

Resolutions

View PDF (29 pages)

09/06/2009

Return made up to 05/06/09; full list of members

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09/06/2009

Registered office changed on 10/06/2009 from edingburgh gate harlow essex CM20 2JE

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12/03/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

12/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/06/2008

Return made up to 05/06/08; full list of members

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23/07/2007

Return made up to 05/06/07; full list of members

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14/05/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

19/07/2006

Accounts made up to 2005-12-31

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12/06/2006

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

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12/06/2006

Location of debenture register

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12/06/2006

Location of register of members

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13/06/2005

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

View PDF (7 pages)

13/06/2005

Location of register of members address changed

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13/06/2005

Location of debenture register address changed

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04/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

27/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

07/04/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

27/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

08/07/2003

Return made up to 05/06/03; full list of members

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03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

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03/07/2003

New director appointed

View PDF (2 pages)

07/02/2003

Auditor's resignation

View PDF (3 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/08/2002

Director resigned

View PDF (1 pages)

25/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/09/2001

Registered office changed on 14/09/01 from: 5 bentinck street london W1M 5RN

View PDF (1 pages)

26/06/2001

Return made up to 05/06/01; no change of members

View PDF (5 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/07/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

18/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (3 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

09/11/1998

Return made up to 30/09/98; no change of members

View PDF (5 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Auditor's resignation

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

30/09/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

23/03/1997

Accounting reference date extended from 30/09/96 to 31/12/96

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19/03/1997

Auditor's resignation

View PDF (2 pages)

06/03/1997

Accounting reference date extended from 30/09 to 31/12

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13/01/1997

Director resigned

View PDF (1 pages)

06/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

06/10/1996

Location of register of members address changed

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06/10/1996

Location of debenture register address changed

View PDF (0 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

30/01/1996

Registered office changed on 31/01/96 from: longman house burnt mill harlow essex. CM20 2JE

View PDF (1 pages)

20/09/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

20/09/1995

Location of register of members address changed

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20/09/1995

Location of debenture register address changed

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25/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

19/01/1995

Director resigned

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22/09/1994

Full accounts made up to 1993-09-30

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22/09/1994

Return made up to 30/09/94; full list of members

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29/06/1994

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

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16/03/1994

New director appointed

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16/03/1994

Director resigned

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19/01/1994

Return made up to 04/01/94; full list of members

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15/09/1993

Accounting reference date notified as 30/06

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31/08/1993

Memorandum and Articles of Association

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18/08/1993

Ad 27/07/93--------- £ si 99998@1=99998 £ ic 2/100000

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07/07/1993

Resolutions

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07/07/1993

Resolutions

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07/07/1993

Resolutions

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07/07/1993

£ nc 100000/30100000 28/06/93

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07/07/1993

Resolutions

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04/03/1993

Registered office changed on 05/03/93 from: millbank tower millbank london SW1P 4QZ

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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04/03/1993

Secretary resigned

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04/03/1993

New secretary appointed

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18/02/1993

Resolutions

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18/02/1993

£ nc 1000/100000 08/02/93

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17/02/1993

Certificate of change of name

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30/01/1993

Registered office changed on 31/01/93 from: 2 baches street london N1 6UB

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30/01/1993

Secretary resigned;new secretary appointed

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30/01/1993

Director resigned;new director appointed

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27/01/1993

Memorandum and Articles of Association

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27/01/1993

Resolutions

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03/01/1993

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1993 - 15/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/01/1993 - 14/01/1993	43699
Whiffin, Alan Charles	Director	14/01/1993 - 29/10/1998	15
Gill, Peter Richard	Director	29/10/1998 - 16/06/2002	100
Landers, Brian James	Director	24/05/2000 - 25/06/2003	55

Persons with Significant Control

No PSC data available.

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Description

About LONGMAN HOUSE LIMITED

LONGMAN HOUSE LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 LONGMAN HOUSE LIMITED?

LONGMAN HOUSE LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 18/08/2011.

Where is LONGMAN HOUSE LIMITED located?

LONGMAN HOUSE LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does LONGMAN HOUSE LIMITED do?

LONGMAN HOUSE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONGMAN HOUSE LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.