Langley London Limited

Company Name	Langley London Limited
Company Status	Dissolved
Company Number	00316374
Category	Private Limited Company
Incorporation Date	13 July 1936(87 years, 10 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alan Edward Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2000(63 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 November 2009)
Role	Certified Accountant
Correspondence Address	7 Godshill Close Great Sankey Warrington WA5 3RJ

Director Name	Vanessa Judith Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2000(63 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 November 2009)
Role	Company Director
Correspondence Address	7 Godshill Close Great Sankey Warrington WA5 3RJ

Secretary Name	Vanessa Judith Jones
Nationality	British
Status	Closed
Appointed	28 January 2000(63 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 November 2009)
Role	Company Director
Correspondence Address	7 Godshill Close Great Sankey Warrington WA5 3RJ

Director Name	Mr Richard Mark Jones
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(65 years after company formation)
Appointment Duration	8 years, 4 months (closed 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Cawdor Street Stockton Heath Warrington Cheshire WA4 6LU

Director Name	Roger Stirling Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(55 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	11 Fells Orchard Oldbury Bridgnorth Shropshire WV16 5DZ

Director Name	Kenneth Stirling Smith
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(55 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Retired
Correspondence Address	9 Maddicks Orchard Stoke Gabriel Totnes Devon TQ9 6PZ

Director Name	George Blackstock
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(55 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Retired
Correspondence Address	75 West Street Ewell Epsom Surrey KT17 1XL

Secretary Name	Aleksander Patlewicz
Nationality	British
Status	Resigned
Appointed	13 April 1992(55 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	19 Holly Lane West Banstead Surrey SM7 2BB

Director Name	William John Murison White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(58 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 September 1995)
Role	Accountant
Correspondence Address	16 Hatchgate Horley Surrey RH6 7EA

Secretary Name	William John Murison White
Nationality	British
Status	Resigned
Appointed	07 December 1994(58 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 September 1995)
Role	Accountant
Correspondence Address	16 Hatchgate Horley Surrey RH6 7EA

Director Name	Michael John Donnelly
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(58 years, 9 months after company formation)
Appointment Duration	5 years (resigned 19 April 2000)
Role	Company Director
Correspondence Address	218 Wricklemarsh Road Blackheath London SE3 8DN

Director Name	Ian Christopher Luzmore
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(58 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	2 Dodds Park Brockham Betchworth Surrey RH3 7LD

Director Name	Ian Christopher Luzmore
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(58 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	2 Dodds Park Brockham Betchworth Surrey RH3 7LD

Director Name	Mr Walter Mason Moon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(58 years, 9 months after company formation)
Appointment Duration	7 months (resigned 02 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Cottage Broadgate Great Easton Market Harborough Leicestershire LE16 8SH

Director Name	Stephen Dawson Roper
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(59 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	5 Victoria Drive Kings Hill West Malling Kent ME19 4DT

Secretary Name	Stephen Dawson Roper
Nationality	British
Status	Resigned
Appointed	02 November 1995(59 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	5 Victoria Drive Kings Hill West Malling Kent ME19 4DT

Director Name	Paul Vernon Telfer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(61 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2000)
Role	Company Director
Correspondence Address	42 Gardeners Hill Road Frensham Farnham Surrey GU10 3AL

Secretary Name	Raymond Holden
Nationality	British
Status	Resigned
Appointed	25 February 1999(62 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 January 2000)
Role	Company Director
Correspondence Address	16 Lavinia Road Dartford DA1 1TS

Director Name	Fulgido Pasqualitto
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(65 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	Raglans North End, Ashton Keynes Swindon Wiltshire SN6 6QR

Location

Registered Address	Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
23 April 2008	Return made up to 13/04/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 August 2007	Full accounts made up to 31 December 2006 (14 pages)
28 June 2007	Return made up to 13/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2007	Full accounts made up to 31 December 2005 (17 pages)
9 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 October 2005	Particulars of mortgage/charge (5 pages)
24 May 2005	Return made up to 13/04/05; full list of members (8 pages)
9 March 2005	Full accounts made up to 31 December 2004 (21 pages)
4 January 2005	Full accounts made up to 31 December 2003 (21 pages)
8 September 2004	Registered office changed on 08/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page)
12 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 August 2003	Particulars of mortgage/charge (6 pages)
23 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Full accounts made up to 31 December 2002 (19 pages)
21 May 2003	Return made up to 13/04/03; full list of members (8 pages)
29 August 2002	New director appointed (2 pages)
17 May 2002	Return made up to 13/04/02; full list of members (7 pages)
15 March 2002	Full accounts made up to 31 December 2001 (18 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
20 April 2001	Return made up to 13/04/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 31 December 2000 (17 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (11 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 169 armadale road bolton lancashire BL3 4TP (2 pages)
19 July 2000	Full accounts made up to 31 March 2000 (18 pages)
25 May 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
25 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 May 2000	Director resigned (1 page)
17 May 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	Return made up to 13/04/00; full list of members (7 pages)
24 March 2000	Director resigned (1 page)
17 March 2000	Full accounts made up to 3 October 1998 (19 pages)
17 February 2000	Registered office changed on 17/02/00 from: harling house 47-51 great suffolk street london SE1 0SR (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 February 2000	Director resigned (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 February 2000	Memorandum and Articles of Association (12 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1999	Return made up to 13/04/99; full list of members (6 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
8 February 1999	Director resigned (1 page)
3 August 1998	Full accounts made up to 27 September 1997 (18 pages)
22 May 1998	Return made up to 13/04/98; no change of members (4 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
8 August 1997	Particulars of mortgage/charge (5 pages)
4 August 1997	Full accounts made up to 28 September 1996 (19 pages)
20 June 1997	Registered office changed on 20/06/97 from: 163/7 borough high street london SE1 1HU (1 page)
17 June 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 November 1996	Particulars of mortgage/charge (7 pages)
5 July 1996	Full accounts made up to 30 September 1995 (19 pages)
19 April 1996	Return made up to 13/04/96; full list of members (6 pages)
13 December 1995	Director's particulars changed (2 pages)
30 November 1995	Director resigned (2 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	Secretary resigned;director resigned (4 pages)
13 October 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	New director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1995	Full accounts made up to 1 October 1994 (20 pages)

Langley London Limited

Business Activity

Directors

Location

Accounts

Filing History

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