LONGWALL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02738310

Incorporation date

06/08/1992

Size

Dormant

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1992)

31/08/2016

Final Gazette dissolved following liquidation

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31/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/01/2016

Registered office address changed from Marmion House 3 Copenhagen Street Worcester WR1 2HB to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 2016-01-12

View PDF (2 pages)

10/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2015

Termination of appointment of Michael Nicholas Mannion as a director on 2015-06-24

View PDF (2 pages)

01/12/2015

Appointment of Mr Barend Jakobus Van Der Westhuizen as a director on 2015-06-24

View PDF (3 pages)

01/12/2015

Termination of appointment of Gerard Keenan as a director on 2015-06-24

View PDF (2 pages)

01/12/2015

Termination of appointment of Wayne Kisten as a director on 2015-06-24

View PDF (2 pages)

01/12/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

01/12/2015

Restoration by order of the court

View PDF (2 pages)

16/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

20/06/2012

Declaration of solvency

View PDF (7 pages)

17/06/2012

Registered office address changed from Bromyard Road Worcester WR2 5EG on 2012-06-18

View PDF (2 pages)

17/06/2012

Insolvency resolution

View PDF (1 pages)

17/06/2012

Resolutions

View PDF (2 pages)

17/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2011

Secretary's details changed for Miss Catherine Leith on 2011-06-24

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

15/06/2011

Director's details changed for Mr Michael Nicholas Mannion on 2011-06-16

View PDF (2 pages)

01/03/2011

Accounts for a dormant company made up to 2010-10-29

View PDF (4 pages)

25/07/2010

Accounts for a dormant company made up to 2009-10-30

View PDF (4 pages)

27/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Mr Michael Nicholas Mannion on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Wayne Kisten on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Gerard Keenan on 2009-11-02

View PDF (2 pages)

01/11/2009

Secretary's details changed for Miss Catherine Leith on 2009-11-02

View PDF (1 pages)

28/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

22/04/2009

Director appointed mr michael nicholas mannion

View PDF (2 pages)

22/04/2009

Appointment terminated director peter harding

View PDF (1 pages)

21/04/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (4 pages)

13/11/2008

Secretary appointed miss catherine leith

View PDF (1 pages)

13/11/2008

Appointment terminated secretary tariq mahmood

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-10-26

View PDF (11 pages)

09/07/2008

Resolutions

View PDF (17 pages)

24/06/2008

Director appointed wayne kisten logged form

View PDF (1 pages)

18/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

17/06/2008

Director's change of particulars / gerard keenan / 01/06/2008

View PDF (1 pages)

17/06/2008

Director's change of particulars / peter harding / 01/06/2008

View PDF (1 pages)

06/03/2008

Director's change of particulars / wayne kisten / 07/03/2008

View PDF (1 pages)

30/08/2007

New secretary appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2007

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

View PDF (7 pages)

24/06/2007

Full accounts made up to 2006-10-27

View PDF (12 pages)

14/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2006

Full accounts made up to 2005-10-28

View PDF (12 pages)

12/06/2006

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

View PDF (7 pages)

14/06/2005

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

View PDF (7 pages)

23/01/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (10 pages)

03/08/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

06/04/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (10 pages)

16/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

10/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (10 pages)

25/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

25/06/2002

Location of register of members

View PDF (1 pages)

13/05/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (11 pages)

03/02/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Director's particulars changed

View PDF (1 pages)

29/10/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (11 pages)

06/09/2001

Resolutions

View PDF (13 pages)

23/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2001

Conso recon 04/07/01

View PDF (3 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (16 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (26 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

01/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

18/10/2000

Resolutions

View PDF (1 pages)

07/09/2000

Return made up to 07/06/00; full list of members; amend

View PDF (8 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

12/07/2000

Full accounts made up to 1998-10-31

View PDF (14 pages)

05/07/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

19/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (1 pages)

22/07/1999

Return made up to 07/06/99; no change of members

View PDF (7 pages)

31/08/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

30/06/1998

Return made up to 07/06/98; full list of members

View PDF (0 pages)

30/06/1998

Director resigned

View PDF (0 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Full accounts made up to 1996-10-31

View PDF (19 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Director resigned

View PDF (1 pages)

18/08/1997

Delivery ext'd 3 mth 31/10/96

View PDF (1 pages)

23/06/1997

Return made up to 07/06/97; full list of members

View PDF (11 pages)

12/05/1997

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

29/08/1996

Director resigned

View PDF (1 pages)

29/08/1996

Director resigned

View PDF (1 pages)

29/08/1996

Director resigned

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

28/07/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Return made up to 07/06/96; full list of members

View PDF (11 pages)

23/07/1996

Director's particulars changed

View PDF (1 pages)

23/07/1996

Director resigned

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

Accounting reference date extended from 30/09/96 to 31/10/96

View PDF (1 pages)

30/04/1996

Certificate of change of name

View PDF (2 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (4 pages)

19/12/1995

New director appointed

View PDF (4 pages)

19/12/1995

New director appointed

View PDF (4 pages)

01/11/1995

Auditor's resignation

View PDF (2 pages)

01/11/1995

Resolutions

View PDF (2 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

19/07/1995

Return made up to 22/06/95; bulk list available separately

View PDF (18 pages)

17/07/1995

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

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28/03/1995

Declaration of assistance for shares acquisition

View PDF (38 pages)

28/03/1995

Declaration of assistance for shares acquisition

View PDF (38 pages)

28/03/1995

Resolutions

View PDF (4 pages)

08/03/1995

Declaration of satisfaction of mortgage/charge

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01/03/1995

Director resigned

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28/02/1995

Director resigned

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28/02/1995

Director resigned

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16/02/1995

New director appointed

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (408 pages)

10/08/1994

Return made up to 07/08/94; no change of members

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02/08/1994

Statement of affairs

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02/08/1994

Ad 22/02/93--------- £ si 5000000@1

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02/08/1994

Ad 22/02/93--------- £ si [email protected] £ si [email protected]

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02/08/1994

Ad 22/02/93--------- £ si [email protected] £ si 10000@1 £ si [email protected]

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04/06/1994

Full group accounts made up to 1993-12-31

View PDF (34 pages)

21/03/1994

Resolutions

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20/10/1993

Return made up to 07/08/93; full list of members

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23/09/1993

Registered office changed on 24/09/93 from: royal london house 22-25 finsbury square london EC2A 1DS

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13/09/1993

New director appointed

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28/07/1993

New director appointed

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18/07/1993

Director resigned

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09/05/1993

New director appointed

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26/04/1993

Ad 22/04/93--------- £ si [email protected] £ ic 7762733/7762733

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26/04/1993

Ad 22/04/93--------- £ si [email protected]=105 £ ic 7762628/7762733

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26/04/1993

Ad 22/04/93--------- £ si [email protected] £ ic 7762628/7762628

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26/04/1993

Ad 22/04/93--------- £ si [email protected]=89055 £ ic 7673573/7762628

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26/04/1993

Ad 22/04/93--------- £ si [email protected]=356 £ ic 7673217/7673573

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14/04/1993

Ad 26/03/93--------- £ si [email protected]=430 £ ic 7672787/7673217

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14/04/1993

Ad 26/03/93--------- £ si [email protected]=107715 £ ic 7565072/7672787

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24/03/1993

New director appointed

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24/03/1993

New director appointed

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23/03/1993

New director appointed

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16/03/1993

New director appointed

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16/03/1993

New director appointed

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16/03/1993

New director appointed

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16/03/1993

New director appointed

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10/03/1993

Ad 22/02/93--------- £ si [email protected]=1363640 £ si 10000@1=10000 £ si [email protected]=20000 £ ic 6171432/7565072

View PDF (0 pages)

10/03/1993

Ad 22/02/93--------- £ si [email protected]=1166763 £ si [email protected]=4667 £ ic 5000002/6171432

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10/03/1993

Ad 22/02/93--------- £ si 5000000@1=5000000 £ ic 2/5000002

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03/03/1993

Declaration of assistance for shares acquisition

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02/03/1993

Resolutions

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25/02/1993

Particulars of mortgage/charge

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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25/02/1993

S-div 22/02/93

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25/02/1993

£ nc 100/7762835 22/02/93

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25/02/1993

New director appointed

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25/02/1993

Secretary resigned;new secretary appointed

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09/02/1993

Director resigned;new director appointed

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09/02/1993

Director resigned;new director appointed

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25/01/1993

Accounting reference date notified as 31/12

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12/01/1993

Certificate of change of name

View PDF (2 pages)

05/01/1993

Resolutions

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16/12/1992

Certificate of change of name

View PDF (2 pages)

06/08/1992

Incorporation

View PDF (39 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

28/10/2010

Last change occurred

28/10/2010

Accounts

Dormant

Last made up date

28/10/2010

Next account date

28/10/2011

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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
DM COMPANY SERVICES LIMITED	Nominee Secretary	06/08/1992 - 21/02/1993	389
Johnson, Arthur David	Director	27/05/1996 - 23/02/2003	20
Buckmaster, Adrian Charles	Director	16/01/1993 - 25/09/1997	32
Martin, Alan Graham	Nominee Director	06/08/1992 - 15/01/1993	62
Barron, Michael John	Nominee Director	06/08/1992 - 15/01/1993	39

Persons with Significant Control

No PSC data available.

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Description

About LONGWALL INTERNATIONAL LIMITED

LONGWALL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/08/1992 with the registered office located at 3rd Floor 9 Colmore Row, Birmingham B3 2BJ. There are currently 2 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 LONGWALL INTERNATIONAL LIMITED?

LONGWALL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/08/1992 and dissolved on 31/08/2016.

Where is LONGWALL INTERNATIONAL LIMITED located?

LONGWALL INTERNATIONAL LIMITED is registered at 3rd Floor 9 Colmore Row, Birmingham B3 2BJ.

What does LONGWALL INTERNATIONAL LIMITED do?

LONGWALL INTERNATIONAL LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for LONGWALL INTERNATIONAL LIMITED?

The latest filing was on 31/08/2016: Final Gazette dissolved following liquidation.