Langtree Industries Group Employee Trust Co Limited

Company Name	Langtree Industries Group Employee Trust Co Limited
Company Status	Dissolved
Company Number	03162306
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Name	Logitek Employee Trust Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert William Adams
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 2 months (closed 05 June 2007)
Role	Chairman & Chief Executive
Correspondence Address	Tunley Coach House Tunley Lane Wrightington WN6 9RJ

Director Name	Gavin Paul Biggs
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 2 months (closed 05 June 2007)
Role	Finance Director
Correspondence Address	5 Greenrigg Close The Uplands Standish Roundmoor Road Wigan Greater Manchester WN6 0UH

Secretary Name	Gavin Paul Biggs
Nationality	British
Status	Closed
Appointed	18 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 2 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	5 Greenrigg Close The Uplands Standish Roundmoor Road Wigan Greater Manchester WN6 0UH

Director Name	Kevin Howarth
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 2001)
Role	Sales & Marketing Director
Correspondence Address	13 Smithfield Lane Sandbach Cheshire CW11 4JA

Director Name	Bernard John Wheaton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 2001)
Role	Development Manager
Correspondence Address	2 Sandbrook Gardens Orrell Greater Manchester WN5 8TZ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Langtree House Bradley Hall Trading Estate Standish Wigan Lancashire WN6 0XQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
20 January 2006	Accounts for a dormant company made up to 30 November 2004 (3 pages)
20 January 2006	Return made up to 21/02/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
24 March 2004	Return made up to 21/02/04; full list of members (7 pages)
5 January 2004	Accounts for a dormant company made up to 30 November 2002 (2 pages)
15 June 2003	Return made up to 21/02/03; full list of members (7 pages)
19 August 2002	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
7 May 2002	Return made up to 21/02/02; full list of members (6 pages)
18 April 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
11 July 2001	Return made up to 21/02/01; no change of members (5 pages)
29 December 2000	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
27 October 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
28 March 2000	Return made up to 21/02/00; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
2 April 1999	Return made up to 21/02/99; no change of members (4 pages)
16 March 1999	Company name changed logitek employee trust co limite d\certificate issued on 17/03/99 (3 pages)
2 October 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
15 April 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
23 July 1997	Return made up to 21/02/97; full list of members (6 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Company name changed hallco 67 LIMITED\certificate issued on 11/07/96 (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New secretary appointed;new director appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	Accounting reference date notified as 30/11 (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Registered office changed on 28/05/96 from: st jamess court brown street manchester M2 2JF (1 page)
27 March 1996	Memorandum and Articles of Association (8 pages)
21 February 1996	Incorporation (15 pages)

Langtree Industries Group Employee Trust Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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