| Company Name | Longwood Radio Systems Limited |
|---|---|
| Director | Simon John Abbott |
| Company Status | Dissolved |
| Company Number | 02237600 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1988(36 years, 1 month ago) |
| Previous Name | Band 3 Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon John Abbott |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Correspondence Address | 7 Richmond Lea Mirfield West Yorkshire WF14 9TQ |
| Secretary Name | Doreen Abbott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1994(6 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Richmond Lea Mirfield West Yorkshire WF14 9TQ |
| Director Name | Doreen Abbott |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 October 1997) |
| Role | Office Manager |
| Correspondence Address | 7 Richmond Lea Mirfield West Yorkshire WF14 9TQ |
| Director Name | John Alexander Abbott |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 July 1994) |
| Role | Communications Specialist |
| Correspondence Address | 7 Richmond Lea Mirfield West Yorkshire WF14 9TQ |
| Director Name | Tracey Anne Brown |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1996) |
| Role | Sales Manager |
| Correspondence Address | 5 Milton Court Wakefield West Yorkshire WF3 4PJ |
| Secretary Name | John Alexander Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 July 1994) |
| Role | Company Director |
| Correspondence Address | 7 Richmond Lea Mirfield West Yorkshire WF14 9TQ |
Location
| Registered Address | Mansfield Chambers 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 1999 | Dissolved (1 page) |
|---|---|
| 8 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 1998 | Resolutions
|
| 7 January 1998 | Appointment of a voluntary liquidator (2 pages) |
| 7 January 1998 | Statement of affairs (6 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: cliffe end business park dale st longwood huddersfield HD3 4TG (1 page) |
| 19 November 1997 | Company name changed band 3 systems LIMITED\certificate issued on 20/11/97 (3 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Registered office changed on 17/11/97 from: unit 2 crosslane business park colbeck row bradford road, birstall west yorkshire. WF17 9NR (1 page) |
| 23 September 1997 | Return made up to 31/08/97; no change of members
|
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 15 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 21 August 1996 | Director resigned (1 page) |
| 17 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |