| Company Name | Longbran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302124 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
| Dissolution Date | 23 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kevin Thomas Parsons |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 23 January 2009) |
| Role | Surveyor |
| Correspondence Address | 47 Porton Court Portsmouth Road Surbiton Surrey KT6 4HZ |
| Secretary Name | Enterprise Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2003(6 years after company formation) |
| Appointment Duration | 6 years (closed 23 January 2009) |
| Correspondence Address | 11 Raven Wharf Apartments Lafone Street London SE1 2LR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Paceseed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 14 January 2003) |
| Correspondence Address | 3 Princeton Street Holborn London WC1R 4AX |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £240,001 |
| Gross Profit | £213,720 |
| Net Worth | £126,101 |
| Cash | £1,928 |
| Current Liabilities | £48,449 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 23 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 January 2008 | Ex.res. "In specie" (1 page) |
| 16 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2008 | Resolutions
|
| 16 January 2008 | Declaration of solvency (3 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 11 raven wharf apartments lafone street london SE1 2LR (1 page) |
| 22 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 23 August 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 29 April 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 23 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Return made up to 14/01/03; full list of members
|
| 11 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 3 princeton street london WC1R 4AX (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 11 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 20 March 2001 | Return made up to 14/01/01; full list of members
|
| 6 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 10 February 2000 | Return made up to 14/01/00; full list of members
|
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 2 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 10 March 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 51 queen anne street london W1M 9FA (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 120 east road london N1 6AA (1 page) |