Company NameLongley & Company (Furnishers) Limited
Company StatusDissolved
Company Number00197069
CategoryPrivate Limited Company
Incorporation Date7 April 1924(96 years, 6 months ago)
Dissolution Date7 April 2009 (11 years, 5 months ago)
Previous NamesLongley & Company (Furnishers) Limited and Courts (UK) Limited

Business Activity

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

Directors

Director NameBruce James Rodney Cohen
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(67 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 14 June 2004)
RoleCompany Director
Correspondence Address50 Acacia Road
St Johns Wood
London
NW8 6AL
Director NameEdmund George Cohen
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(67 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address15 Somerset Road
Wimbledon
London
SW19 5JZ
Director NamePaul Clive Cohen
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(67 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressThe Brass Bell Warren Road
Kingston Upon Thames
Surrey
KT2 7HR
Secretary NameWilliam Alan Stephens
NationalityBritish
StatusResigned
Appointed03 October 1991(67 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 July 2000)
RoleCompany Director
Correspondence AddressTittlesfold Barn
The Haven
Billingshurst
West Sussex
RH14 9BG
Director NameMr Howard Stephen Rodney Cohen
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(75 years after company formation)
Appointment Duration5 years, 4 months (resigned 05 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Abbotsbury Road
London
W14 8EP
Secretary NameChristopher Michael Lee
NationalityBritish
StatusResigned
Appointed24 July 2000(76 years, 4 months after company formation)
Appointment Duration4 years (resigned 10 August 2004)
RoleCompany Director
Correspondence Address7 Cricketers Row
Herongate
Brentwood
Essex
CM13 3QA
Director NameMr Stuart Purves Miller
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(80 years, 2 months after company formation)
Appointment Duration3 years (resigned 12 July 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Meadway Park
Gerards Cross
Buckinghamshire
SL9 7NN
Director NameMr Nigel Malcolm Anthony Blake
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(80 years, 3 months after company formation)
Appointment Duration10 months (resigned 05 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Gates Milbourne Lane
Esher
Surrey
KT10 9DU
Director NameChristopher Michael Lee
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2004(80 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 2005)
RoleSecretary
Correspondence Address7 Cricketers Row
Herongate
Essex
CM13 3QA
Secretary NameJohn Nicholas Temple
NationalityBritish
StatusResigned
Appointed10 August 2004(80 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindfalls Highfield Road
West Moors
Ferndown
Dorset
BH22 0NA

Location

Registered AddressThe Grange
1 Central Road
Morden
Surrey
SM4 5PQ
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardSt Helier
Built Up AreaGreater London

Financials

Year2014
Net Worth£294,660

Accounts

Latest Accounts31 March 2007 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 July 2007Secretary resigned (1 page)
23 July 2007Director resigned (1 page)
15 May 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 November 2006Return made up to 03/10/06; full list of members (2 pages)
10 August 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 October 2005Return made up to 03/10/05; full list of members (3 pages)
13 July 2005Director resigned (1 page)
13 July 2005Director resigned (1 page)
9 November 2004Return made up to 03/10/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
15 September 2004Particulars of mortgage/charge (18 pages)
14 September 2004Particulars of mortgage/charge (13 pages)
23 August 2004New secretary appointed (1 page)
23 August 2004Secretary resigned (1 page)
20 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
18 August 2004Director resigned (1 page)
4 August 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
2 July 2004Director resigned (1 page)
2 July 2004New director appointed (2 pages)
30 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 October 2003Return made up to 03/10/03; full list of members (7 pages)
3 September 2003Director's particulars changed (1 page)
21 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 October 2002Return made up to 03/10/02; full list of members (7 pages)
3 November 2001Director's particulars changed (1 page)
26 October 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 October 2001Return made up to 03/10/01; full list of members (6 pages)
17 October 2000Return made up to 03/10/00; full list of members (6 pages)
12 September 2000New secretary appointed (2 pages)
24 August 2000Secretary resigned (1 page)
1 December 1999Company name changed courts (uk) LIMITED\certificate issued on 01/12/99 (2 pages)
4 November 1999Company name changed longley & company (furnishers) l imited\certificate issued on 05/11/99 (2 pages)
27 October 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 October 1999Return made up to 03/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/99
(6 pages)
18 April 1999Director resigned (1 page)
18 April 1999Director resigned (1 page)
18 April 1999New director appointed (2 pages)
26 October 1998Return made up to 03/10/98; full list of members
  • 363(287) ‐ Registered office changed on 26/10/98
(6 pages)
26 October 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 October 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
20 October 1997Return made up to 03/10/97; full list of members (6 pages)
30 October 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 October 1996Return made up to 03/10/96; full list of members (6 pages)
18 October 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 October 1995Return made up to 03/10/95; full list of members (6 pages)
11 September 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)