LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04604843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Queens House Micklegate YO1 6WG York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Douglas Williamson as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Hedley Towler on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Kay on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Douglas Williamson on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Hedley Towler on Nov 29, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2003 | 1 pages | AA | ||||||||||
Who are the officers of LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWLER, James Hedley | Secretary | Queens House Micklegate YO1 6WG York North Yorkshire | British | Solicitor | 85504370001 | |||||
| KAY, Andrew | Director | Queens House Micklegate YO1 6WG York North Yorkshire | England | British | Solicitor | 125501090001 | ||||
| TOWLER, James Hedley | Director | Queens House Micklegate YO1 6WG York North Yorkshire | England | British | Solicitor | 85504370001 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| WILLIAMSON, Michael Douglas | Director | Queens House Micklegate YO1 6WG York North Yorkshire | England | British | Solicitor | 35229550001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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