Langford And Thomson Limited

Company Name	Langford And Thomson Limited
Company Status	Dissolved
Company Number	00713345
Category	Private Limited Company
Incorporation Date	19 January 1962(61 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Peter John Mills
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 August 1991(29 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Accountant
Correspondence Address	10 Harefield Rise Burnley Lancashire BB12 0EZ

Secretary Name	Mr Peter John Mills
Nationality	British
Status	Current
Appointed	25 August 1991(29 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	10 Harefield Rise Burnley Lancashire BB12 0EZ

Director Name	Mr David Alexander Langford
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(37 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Broomfield Lane Hale Cheshire WA15 9AP

Director Name	Wayne Howard Langford
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(37 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rock Broomfields Road, Appleton Warrington Cheshire WA4 3AE

Director Name	David Charles Mort
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(40 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	7 Langtree Close Worsley Greater Manchester M28 7XT

Director Name	Mr Glen Gordon Langford
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(29 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 1998)
Role	Car Dealer
Correspondence Address	8 Dane Bank Road Lymm Cheshire WA13 9DH

Director Name	Mr Geoffrey Stewart Thomson
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(29 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 April 1999)
Role	Car Dealer
Correspondence Address	Duncombe Lodge Bilsborrow Lane Bilsborrow Preston Lancashire PR3 0RN

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,396,084
Net Worth	£672,870
Cash	£111,160
Current Liabilities	£2,567,531

Accounts

Latest Accounts	31 December 2004 (18 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

22 November 2007	Dissolved (1 page)
22 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2007	Liquidators statement of receipts and payments (5 pages)
13 November 2006	Liquidators statement of receipts and payments (6 pages)
17 November 2005	Registered office changed on 17/11/05 from: oak garage manchester road walkden lancs M28 3LU (1 page)
8 November 2005	Declaration of solvency (3 pages)
8 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2005	Appointment of a voluntary liquidator (1 page)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
4 January 2005	Return made up to 25/08/04; full list of members (8 pages)
4 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
26 October 2003	Return made up to 25/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
9 October 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
18 September 2002	New director appointed (2 pages)
11 September 2002	Return made up to 25/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 July 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 December 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Memorandum and Articles of Association (11 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Full accounts made up to 28 February 2001 (19 pages)
21 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Full accounts made up to 28 February 2000 (18 pages)
31 August 2000	Return made up to 25/08/00; full list of members (9 pages)
28 January 2000	Director's particulars changed (1 page)
21 September 1999	Return made up to 25/08/99; full list of members (6 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Full accounts made up to 28 February 1999 (17 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Declaration of assistance for shares acquisition (6 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (8 pages)
26 April 1999	Memorandum and Articles of Association (16 pages)
26 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1999	Director resigned (1 page)
9 November 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1998	Full accounts made up to 28 February 1998 (18 pages)
22 August 1997	Return made up to 25/08/97; full list of members (6 pages)
25 June 1997	Full accounts made up to 28 February 1997 (18 pages)
28 August 1996	Return made up to 25/08/96; full list of members (6 pages)
14 August 1996	Full accounts made up to 28 February 1996 (19 pages)
11 August 1995	Return made up to 25/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/95 363(190) ‐ Location of debenture register address changed (6 pages)
21 July 1995	Full accounts made up to 28 February 1995 (18 pages)
1 November 1994	Particulars of mortgage/charge (4 pages)
29 September 1994	Particulars of mortgage/charge (3 pages)
19 January 1962	Certificate of incorporation (1 page)
19 January 1962	Incorporation (17 pages)

Langford And Thomson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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