D. Long (Construction) Limited

Company Name	D. Long (Construction) Limited
Company Status	Dissolved
Company Number	05094325
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Dissolution Date	6 October 2022 (1 year, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Dennis Patrick Long
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Peasmead Terrace New Road Chingford London E4 6NU

Secretary Name	Mrs Karen Long
Status	Closed
Appointed	27 March 2018(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 October 2022)
Role	Company Director
Correspondence Address	8 New Road London E4 6NU

Secretary Name	Mark Nicholson
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Little Spellers Acorn Street Hunsdon Hertfordshire SG12 8PN

Director Name	Mr Stephen Hunter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2014)
Role	Construction
Country of Residence	England
Correspondence Address	70 Wood Street London E17 3HT

Director Name	Ms Lorraine Tuvey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2016)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	70 Wood Street London E17 3HT

Secretary Name	Mrs Lorraine Tuvey
Status	Resigned
Appointed	16 December 2012(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	54 Blackthorne Drive London E4 6LS

Secretary Name	Mrs Leanne Robson
Status	Resigned
Appointed	01 April 2016(11 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2016)
Role	Company Director
Correspondence Address	82/84 Chingford Mount Road London E4 9AA

Secretary Name	Miss Leanne Robson
Status	Resigned
Appointed	26 May 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2018)
Role	Company Director
Correspondence Address	70 Wyemead Crescent London E4 6HW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dlongconstruction.com
Email address	[email protected]
Telephone	020 85297762
Telephone region	London

Location

Registered Address	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

100 at £1	Dennis Patrick Long 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,698
Cash	£4,472
Current Liabilities	£171,478

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 May 2016	Appointment of Miss Leanne Robson as a secretary on 26 May 2016 (2 pages)
26 May 2016	Termination of appointment of Leanne Robson as a secretary on 26 May 2016 (1 page)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Termination of appointment of Lorraine Tuvey as a secretary on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Lorraine Tuvey as a director on 1 April 2016 (1 page)
8 April 2016	Appointment of Mrs Leanne Robson as a secretary on 1 April 2016 (2 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
10 February 2014	Termination of appointment of Stephen Hunter as a director (1 page)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 December 2012	Appointment of Mrs Lorraine Tuvey as a secretary (2 pages)
16 December 2012	Termination of appointment of Mark Nicholson as a secretary (1 page)
3 December 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 3 December 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
14 October 2011	Appointment of Ms Lorraine Tuvey as a director (2 pages)
14 October 2011	Appointment of Mr Stephen Hunter as a director (2 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Director's details changed for Dennis Patrick Long on 5 April 2010 (2 pages)
19 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Dennis Patrick Long on 5 April 2010 (2 pages)
19 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008	Return made up to 05/04/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Return made up to 05/04/07; full list of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006	Return made up to 05/04/06; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
18 May 2005	Return made up to 05/04/05; full list of members (6 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
29 April 2004	Ad 05/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned (1 page)
5 April 2004	Incorporation (16 pages)

D. Long (Construction) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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