LONGWELL GREEN NOMINEE LIMITED

LONGWELL GREEN NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLONGWELL GREEN NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05723160
    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 LONGWELL GREEN NOMINEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LONGWELL GREEN NOMINEE LIMITED located?

    Registered Office Address
    15 Hockley Court
    Stratford Road
    B94 6NW Solihull, West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGWELL GREEN NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LONGWELL GREEN NOMINEE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LONGWELL GREEN NOMINEE 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

    Annual return made up to Feb 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Stephen Andrew Burnett on Dec 04, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

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

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

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

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Robert O'hara as a director

    2 pagesTM01

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

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

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

    5 pagesAR01

    Director's details changed for Robert James Michael O'hara on Feb 27, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2006

    6 pagesAA

    Who are the officers of LONGWELL GREEN NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Stephen Andrew
    15 Hockley Court
    Stratford Road
    B94 6NW Solihull, West Midlands
    Secretary
    15 Hockley Court
    Stratford Road
    B94 6NW Solihull, West Midlands
    British66395320004
    GALLAGHER, Anthony Christopher, Sir
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    Director
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    United KingdomBritish86375800002
    GOSLING, Geoffrey Hugh
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    Director
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    United KingdomBritish78796680001
    LONGWELL GREEN NOMINEE LIMITED
    31 Hill Street
    W1J 5LS London
    Secretary
    31 Hill Street
    W1J 5LS London
    111043160001
    LAMONT, Victoria Marie
    14 Nightingale Lodge
    Admiral Walk
    W9 3TW London
    Director
    14 Nightingale Lodge
    Admiral Walk
    W9 3TW London
    British110454470001
    O'HARA, Robert James Michael
    24 Eversfield Road
    RH2 0PJ Reigate
    Surrey
    Director
    24 Eversfield Road
    RH2 0PJ Reigate
    Surrey
    United KingdomBritish127529880001
    TRIPP, Alan
    Fox's Pulpit
    Snowdenham Links Road Bramley
    GU5 0BX Guildford
    Surrey
    Director
    Fox's Pulpit
    Snowdenham Links Road Bramley
    GU5 0BX Guildford
    Surrey
    EnglandBritish95742310002
    WHITESON, Jeremy Paul
    3 Limes Avenue
    NW7 3NY London
    Director
    3 Limes Avenue
    NW7 3NY London
    British65065520002

    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