George Longden Estates Limited

Company Name	George Longden Estates Limited
Company Status	Dissolved
Company Number	00675498
Category	Private Limited Company
Incorporation Date	18 November 1960(63 years, 5 months ago)
Dissolution Date	31 August 2011 (12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Mr Alan Joseph Hanwell
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	Anvil Cottage Wortley Sheffield South Yorkshire S30 7DB

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Mr John Michael Wilson Millar
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	46 Delamere Parkway West Cuddington Northwich Cheshire CW8 2UJ

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(32 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 February 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(32 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 February 2000)
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	01 March 1994(33 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Director Name	Mr Jonathan Stansby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(33 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 June 1999)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Leigh Road Hale Altrincham Cheshire WA15 9BD

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(34 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 May 1995)
Role	Company Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Resigned
Appointed	22 May 1995(34 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Location

Registered Address	100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£146,000
Gross Profit	£143,000
Net Worth	-£215,000
Cash	£1,000
Current Liabilities	£762,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

31 August 2011	Final Gazette dissolved following liquidation (1 page)
31 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
31 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
31 May 2011	Liquidators statement of receipts and payments to 20 May 2011 (5 pages)
31 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 March 2011	Liquidators' statement of receipts and payments to 27 February 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 27 February 2011 (5 pages)
11 October 2010	Liquidators' statement of receipts and payments to 27 August 2010 (5 pages)
11 October 2010	Liquidators statement of receipts and payments to 27 August 2010 (5 pages)
1 April 2010	Liquidators' statement of receipts and payments to 27 February 2010 (5 pages)
1 April 2010	Liquidators statement of receipts and payments to 27 February 2010 (5 pages)
11 September 2009	Liquidators statement of receipts and payments to 27 August 2009 (5 pages)
11 September 2009	Liquidators' statement of receipts and payments to 27 August 2009 (5 pages)
23 March 2009	Liquidators' statement of receipts and payments to 27 February 2009 (5 pages)
23 March 2009	Liquidators statement of receipts and payments to 27 February 2009 (5 pages)
23 September 2008	Liquidators statement of receipts and payments to 27 August 2008 (5 pages)
23 September 2008	Liquidators' statement of receipts and payments to 27 August 2008 (5 pages)
19 March 2008	Liquidators statement of receipts and payments to 27 August 2008 (5 pages)
19 March 2008	Liquidators' statement of receipts and payments to 27 August 2008 (5 pages)
20 September 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2007	Liquidators' statement of receipts and payments (5 pages)
21 March 2007	Liquidators statement of receipts and payments (5 pages)
21 March 2007	Liquidators' statement of receipts and payments (5 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Liquidators' statement of receipts and payments (5 pages)
21 March 2006	Liquidators' statement of receipts and payments (5 pages)
21 March 2006	Liquidators statement of receipts and payments (5 pages)
27 September 2005	Liquidators statement of receipts and payments (5 pages)
27 September 2005	Liquidators' statement of receipts and payments (5 pages)
26 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2005	O/C - replacement of liquidator (9 pages)
26 May 2005	O/C - replacement of liquidator (9 pages)
26 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
14 March 2005	Liquidators' statement of receipts and payments (5 pages)
14 March 2005	Liquidators statement of receipts and payments (5 pages)
11 September 2004	Liquidators' statement of receipts and payments (5 pages)
11 September 2004	Liquidators statement of receipts and payments (5 pages)
9 June 2004	S/S cert.release of liquidator (1 page)
9 June 2004	S/S cert.release of liquidator (1 page)
19 May 2004	Appointment of a voluntary liquidator (1 page)
19 May 2004	Appointment of a voluntary liquidator (1 page)
16 March 2004	Liquidators statement of receipts and payments (6 pages)
16 March 2004	Liquidators' statement of receipts and payments (6 pages)
15 September 2003	Liquidators statement of receipts and payments (5 pages)
15 September 2003	Liquidators' statement of receipts and payments (5 pages)
19 March 2003	Liquidators' statement of receipts and payments (5 pages)
19 March 2003	Liquidators statement of receipts and payments (5 pages)
20 September 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2002	Liquidators' statement of receipts and payments (5 pages)
16 April 2002	Appointment of a voluntary liquidator (1 page)
16 April 2002	Resignation of a liquidator (1 page)
16 April 2002	Appointment of a voluntary liquidator (1 page)
16 April 2002	Resignation of a liquidator (1 page)
7 March 2002	Liquidators statement of receipts and payments (5 pages)
7 March 2002	Liquidators' statement of receipts and payments (5 pages)
3 September 2001	Liquidators' statement of receipts and payments (6 pages)
3 September 2001	Liquidators statement of receipts and payments (6 pages)
6 March 2001	Liquidators' statement of receipts and payments (8 pages)
6 March 2001	Liquidators statement of receipts and payments (8 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 51 water lane wilmslow cheshire SK9 5BX (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 51 water lane wilmslow cheshire SK9 5BX (1 page)
8 March 2000	Appointment of a voluntary liquidator (1 page)
8 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2000	Appointment of a voluntary liquidator (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Declaration of solvency (4 pages)
8 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2000	Ex res re. Powers of liquidator (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Ex res re. Powers of liquidator (1 page)
8 March 2000	Declaration of solvency (4 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (13 pages)
14 January 2000	Full accounts made up to 31 March 1999 (13 pages)
3 November 1999	Return made up to 26/10/99; full list of members (11 pages)
3 November 1999	Return made up to 26/10/99; full list of members (11 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
25 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (13 pages)
1 December 1998	Full accounts made up to 31 March 1998 (13 pages)
12 November 1997	Full accounts made up to 31 March 1997 (13 pages)
12 November 1997	Full accounts made up to 31 March 1997 (13 pages)
29 October 1997	Return made up to 26/10/97; full list of members (6 pages)
29 October 1997	Return made up to 26/10/97; full list of members (6 pages)
2 November 1996	Return made up to 26/10/96; full list of members (8 pages)
2 November 1996	Return made up to 26/10/96; full list of members (8 pages)
25 July 1996	Full accounts made up to 31 March 1996 (13 pages)
25 July 1996	Full accounts made up to 31 March 1996 (13 pages)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
15 June 1996	Secretary's particulars changed (1 page)
9 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Full accounts made up to 31 March 1995 (14 pages)
7 December 1995	Full accounts made up to 31 March 1995 (14 pages)
30 October 1995	Return made up to 26/10/95; full list of members (14 pages)
30 October 1995	Return made up to 26/10/95; full list of members (7 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
31 October 1994	Full accounts made up to 31 March 1994 (12 pages)
31 October 1994	Full accounts made up to 31 March 1994 (12 pages)
15 November 1993	Return made up to 26/10/93; full list of members (7 pages)
7 January 1993	Full accounts made up to 31 March 1992 (13 pages)
7 January 1993	Full accounts made up to 31 March 1992 (13 pages)

George Longden Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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