PHILIPPA SHADRACH LONG LTD

PHILIPPA SHADRACH LONG LTD

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

    Company NamePHILIPPA SHADRACH LONG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04942324
    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 PHILIPPA SHADRACH LONG LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PHILIPPA SHADRACH LONG LTD located?

    Registered Office Address
    Thistle Down Barn Holcot Lane
    Sywell
    NN6 0BG Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIPPA SHADRACH LONG LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for PHILIPPA SHADRACH LONG LTD?

    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

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of PHILIPPA SHADRACH LONG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Clive Garry
    31 Church Street
    NN7 3JD Rothersthorpe
    Northamptonshire
    Secretary
    31 Church Street
    NN7 3JD Rothersthorpe
    Northamptonshire
    British93325390001
    LONG, Phillippa Wynne Shadrach, Dr
    Dawson Road
    KT1 3AU Kingston Upon Thames
    63
    Surrey
    Director
    Dawson Road
    KT1 3AU Kingston Upon Thames
    63
    Surrey
    BritishPsychotherapist94614900003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PHILIPPA SHADRACH LONG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philippa Wynne Shadrach Long
    KT1 3AU Kingston Upon Thames
    63 Dawson Road
    Surrey
    United Kingdom
    Jul 01, 2016
    KT1 3AU Kingston Upon Thames
    63 Dawson Road
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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