Company NameLongacre Colour Laboratories Limited
Company StatusDissolved
Company Number00165037
CategoryPrivate Limited Company
Incorporation Date10 March 1920(101 years, 2 months ago)
Dissolution Date20 May 2003 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRe Secretaries Limited (Corporation)
StatusClosed
Appointed28 June 1992(72 years, 4 months after company formation)
Appointment Duration10 years, 10 months (closed 20 May 2003)
Correspondence AddressReed Elsevier (Uk) Limited
25 Victoria Street
London
SW1H 0EX
Director NameRe Directors (No 1) Limited (Corporation)
StatusClosed
Appointed24 June 1996(76 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 20 May 2003)
Correspondence AddressC/O Reed Elsevier Uk Limited
25 Victoria Street
London
SW1H 0EX
Director NameRe Directors No 2 Limited (Corporation)
Date of BirthJanuary 2000 (Born 21 years ago)
StatusClosed
Appointed24 June 1996(76 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 20 May 2003)
Correspondence AddressReed Elsevier Uk Limited
25 Victoria Street
London
SW1H 0EX
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(72 years, 4 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House
Tonbridge Road Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr John Christopher Pfeil
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(72 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 May 1995)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address148 High Street
West Malling
Kent
ME19 6NE
Director NameMark Henry Armour
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(75 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 1996)
RoleChief Financial Officer
Correspondence Address48 Bellamy Street
London
SW12 8BU

Location

Registered AddressReed Elsevier (Uk) Limited
25 Victoria Street
London
SW1H 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£42,062

Accounts

Latest Accounts31 December 2001 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
20 December 2002Application for striking-off (1 page)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
17 July 2002Director's particulars changed (1 page)
17 July 2002Director's particulars changed (1 page)
17 July 2002Secretary's particulars changed (1 page)
8 July 2001Return made up to 28/06/01; no change of members (4 pages)
12 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
17 August 2000Return made up to 28/06/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
(6 pages)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
5 August 1999Return made up to 28/06/99; no change of members (5 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 August 1998Return made up to 28/06/98; full list of members (6 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 July 1997Return made up to 28/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/07/97
(6 pages)
28 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 August 1996Return made up to 28/06/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 July 1996New director appointed (2 pages)
3 July 1996New director appointed (2 pages)
31 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 1995Return made up to 28/06/95; no change of members (8 pages)
26 May 1995Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
25 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)