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P. LANGFORD ASSOCIATES LIMITED

P. LANGFORD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP. LANGFORD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04471954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P. LANGFORD ASSOCIATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is P. LANGFORD ASSOCIATES LIMITED located?

    Registered Office Address
    The Old Post Office
    14-18 Heralds Way
    CM3 5TQ South Woodham Ferrers
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. LANGFORD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for P. LANGFORD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Notification of Joanne Evans as a person with significant control on Feb 15, 2017

    		2 pagesPSC01

    Notification of Nicholas Evans as a person with significant control on Feb 15, 2017

    		2 pagesPSC01

    Notification of Pamela Langford as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Paul Langford as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of P. LANGFORD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGFORD, Pamela Mavis
    5 Post Office Road
    CM4 9ES Ingatestone
    Essex
    		Secretary
    5 Post Office Road
    CM4 9ES Ingatestone
    Essex
    		British83718250001
    KT COMPANY SECRETARIAL SERVICES LIMITED
    Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    14-18
    Essex
    United Kingdom
    		Secretary
    Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    14-18
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4449833
    		82415240001
    LANGFORD, Paul Kenneth Charles
    5 Post Office Road
    CM4 9ES Ingatestone
    Essex
    		Director
    5 Post Office Road
    CM4 9ES Ingatestone
    Essex
    		EnglandBritishArchitect83718330001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P. LANGFORD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Evans
    The Old Post Office
    14-18 Heralds Way
    CM3 5TQ South Woodham Ferrers
    Essex
    		Feb 15, 2017
    The Old Post Office
    14-18 Heralds Way
    CM3 5TQ South Woodham Ferrers
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joanne Evans
    The Old Post Office
    14-18 Heralds Way
    CM3 5TQ South Woodham Ferrers
    Essex
    		Feb 15, 2017
    The Old Post Office
    14-18 Heralds Way
    CM3 5TQ South Woodham Ferrers
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Langford
    The Old Post Office
    14-18 Heralds Way
    CM3 5TQ South Woodham Ferrers
    Essex
    		Apr 06, 2016
    The Old Post Office
    14-18 Heralds Way
    CM3 5TQ South Woodham Ferrers
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Kenneth Charles Langford
    The Old Post Office
    14-18 Heralds Way
    CM3 5TQ South Woodham Ferrers
    Essex
    		Apr 06, 2016
    The Old Post Office
    14-18 Heralds Way
    CM3 5TQ South Woodham Ferrers
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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