LONGMAN HOUSE LIMITED
Overview
Company Name | LONGMAN HOUSE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02775101 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LONGMAN HOUSE LIMITED?
- (7011) /
Where is LONGMAN HOUSE LIMITED located?
Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
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Undeliverable Registered Office Address | No |
What were the previous names of LONGMAN HOUSE LIMITED?
Company Name | From | Until |
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NOTCHPLACE LIMITED | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for LONGMAN HOUSE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LONGMAN HOUSE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2011 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from . Edinburgh Gate Harlow Essex CM20 2JE on Sep 23, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 |
Who are the officers of LONGMAN HOUSE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LOCKIE, Victoria Mary | Secretary | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | British | Solicitor | 45256800002 | |||||
KNIGHT, John Austen | Director | 1 Navy Street Clapham SW4 6TY London | United Kingdom | British,New Zealander | Finance Director | 90762930001 | ||||
LOCKIE, Victoria Mary | Director | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | United Kingdom | British | Group Legal Advisor | 45256800002 | ||||
FORSYTH, Elizabeth Anderson | Secretary | 4 Thornton Road Wimbledon SW19 4NB London | British | 27850470001 | ||||||
ROBINSON, John Edwin | Secretary | Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire | British | 10456640001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | Director Financial Operations | 35996320004 | ||||
JOLL, James Anthony Boyd | Director | 26 Kensington Park Gardens W11 2QS London | United Kingdom | British | Finance Director | 9322990001 | ||||
LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | Finance Director | 90246320001 | ||||
MARTIN, Alan | Director | Tilding 118 Grove Road HP23 5PA Tring Hertfordshire | England | British | Publishing | 3429090001 | ||||
MILLS, Jeremy David Nash | Director | 7 Abbey Fields IP14 3TA Haughley Suffolk | British | Accountant | 92977300001 | |||||
PORTWOOD, Nigel David | Director | 14 Lloyd Square WC1X 9AJ London | British | President Pearson Education | 67220090002 | |||||
QUIRKE, Mary Catherine Elizabeth | Director | 58 West Grove KT12 5NX Walton On Thames Surrey | British | Accountant | 28119460001 | |||||
ROBINSON, John Edwin | Director | Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire | United Kingdom | British | Chartered Accountant | 10456640001 | ||||
WHIFFIN, Alan Charles | Director | 40 Moorhurst Avenue Goffs Oak EN7 5LE Waltham Cross Hertfordshire | England | British | Accountant | 9273360001 | ||||
WILLIAMSON, John David | Director | Knowles Green Cottage Knowles Green Hargrave IP29 5HZ Bury St Edmunds Suffolk | British | Chartered Accountant | 33632670001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LONGMAN HOUSE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0