Company NameLonghasty Limited
DirectorsJohn Leslie Leach and Keith George Dibble
Company StatusDissolved
Company Number00199672
CategoryPrivate Limited Company
Incorporation Date1 August 1924(96 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Leslie Leach
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1992(67 years, 12 months after company formation)
Appointment Duration28 years, 2 months
RoleFinance Director
Correspondence AddressDunelm
Church Road
Claygate
Surrey
KT10 0JP
Secretary NameKeith George Dibble
NationalityBritish
StatusCurrent
Appointed11 July 1992(67 years, 12 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameKeith George Dibble
NationalityBritish
StatusCurrent
Appointed19 May 1993(68 years, 10 months after company formation)
Appointment Duration27 years, 4 months
RoleChartered Secretary
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameTimothy Edward Quinlan
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(67 years, 12 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address121 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NW
Director NameMr Kenneth Charles Scobie
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(67 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 January 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPath Hill House Path Hill
Goring Heath
Reading
Berkshire
RG8 7RE
Director NameMr Charles John Nicholas Ward
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(67 years, 12 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 06 April 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBacon House Brackley Road
Greatworth
Banbury
Oxfordshire
OX17 2DX

Location

Registered Address53-54 Brook'S Mews
London
W1Y 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 October 1998Dissolved (1 page)
1 July 1998Completion of winding up (1 page)
24 February 1998Order of court to wind up (1 page)
6 February 1998Court order notice of winding up (1 page)
21 October 1997Full accounts made up to 31 December 1996 (10 pages)
24 July 1997Director's particulars changed (1 page)
19 January 1997Director resigned (1 page)
7 October 1996Full accounts made up to 31 December 1995 (10 pages)
28 July 1996Return made up to 11/07/96; full list of members (9 pages)
17 October 1995Full accounts made up to 31 December 1994 (10 pages)
7 August 1995Return made up to 11/07/95; full list of members (14 pages)
24 July 1995Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page)
5 May 1988Full group accounts made up to 5 April 1987 (19 pages)
29 July 1986Full accounts made up to 5 April 1986 (13 pages)
8 November 1983Accounts made up to 5 April 1982 (23 pages)
29 October 1982Accounts made up to 5 April 1981 (19 pages)