W.Langley & Co. Limited

Company Name	W.Langley & Co. Limited
Company Status	Dissolved
Company Number	00301133
Category	Private Limited Company
Incorporation Date	24 May 1935(89 years ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Simon James Roberts
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(72 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 April 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Norman Street Elland West Yorkshire HX5 9BS

Secretary Name	Mr David James Snook
Status	Closed
Appointed	16 June 2014(79 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 18 April 2017)
Role	Company Director
Correspondence Address	Unit 1 Shepperton Business Park Govett Avenue Shepperton Surrey TW17 8BA

Director Name	Dr Philippe Heinz Heiniger
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Closed
Appointed	24 June 2014(79 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 18 April 2017)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Landert Motoren Ag 8180 Bulach Bulach Switzerland

Director Name	Mr Norbert Thalmann
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 November 2015(80 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 April 2017)
Role	Chief Finance Office
Country of Residence	Switzerland
Correspondence Address	Landert Motoren Ag 8180 Bulach Bulach Switzerland

Director Name	Mr John Damoe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	DK
Status	Resigned
Appointed	03 January 1992(56 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 April 1998)
Role	Engineer
Correspondence Address	Avej 43 Hareskovby Dk 3500 Vaerlose Foreign

Director Name	Mr Heinrich Landert
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 January 1992(56 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 July 2007)
Role	Engineer
Correspondence Address	Amfasnachesbuck 24 Bulach Ch 8180 Foreign

Director Name	Annamalai Sanjeevarajan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 February 2005)
Role	Accountant
Correspondence Address	9 Balmoral Gardens South Croydon Surrey CR2 0HN

Secretary Name	Annamalai Sanjeevarajan
Nationality	British
Status	Resigned
Appointed	03 January 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 February 2005)
Role	Accountant
Correspondence Address	9 Balmoral Gardens South Croydon Surrey CR2 0HN

Director Name	Felix Landert
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 April 1998(62 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Ruetschistr 13 Zurich 8037 Switzerland

Director Name	Stephan Flisch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 February 2005(69 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2007)
Role	Sales Manager
Correspondence Address	Moosbrunnenstrasse 9 Lufingen 8426 Switzerland

Director Name	Mr Nicholas John Price
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(69 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2006)
Role	Business Manager
Country of Residence	England
Correspondence Address	8 Frouds Close Hook Hampshire RG27 9NE

Secretary Name	Victor Rego
Nationality	British
Status	Resigned
Appointed	03 February 2005(69 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	150 Swaby Road London SW18 3QY

Director Name	Victor Rego
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(71 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2008)
Role	Accountant
Correspondence Address	150 Swaby Road London SW18 3QY

Director Name	Christoph Marc Ernst
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2007(72 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Pilgerweg 82 Kilchberg 8802 Switzerland

Secretary Name	Elizabeth Parsons
Nationality	British
Status	Resigned
Appointed	01 February 2008(72 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	33 Post House Lane Bookham Surrey KT23 3EA

Director Name	Sonke Bandixen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2011(76 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2014)
Role	Executive Vice President
Country of Residence	Switzerland
Correspondence Address	Langweidstrasse 2 Wetzikon Zh Wetzikon Zh 8620

Director Name	Martin Robert Schneeberger
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2011(76 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Untergrundstr 18 Olten Olten 4600

Director Name	Walter Schwyter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2013(77 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2015)
Role	Chief Finance Officer
Country of Residence	Switzerland
Correspondence Address	Meieboolweg 11 Bottighofen 8598

Secretary Name	Simon James Roberts
Status	Resigned
Appointed	15 November 2013(78 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2014)
Role	Company Director
Correspondence Address	21 Norman Street Elland West Yorkshire HX5 9BS

Location

Registered Address	Unit 1 Shepperton Business Park Govett Avenue Shepperton Surrey TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,494,891

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 May 1984	Delivered on: 11 May 1984 Satisfied on: 27 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 6TH march 1972. Particulars: A specific charge over the benefit of all book debts & other debts present & future. Fully Satisfied
6 March 1972	Delivered on: 15 March 1972 Satisfied on: 27 March 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill fixed & floating charges (see doc 71 for details). Fully Satisfied
15 January 1951	Delivered on: 29 January 1951 Satisfied on: 27 March 2003 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All moneys due etc. Particulars: 15-24 magdaline street and land in gibbon road, bermonsey, london. Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
20 January 2017	Application to strike the company off the register (3 pages)
20 January 2017	Application to strike the company off the register (3 pages)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 17,788 (7 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 17,788 (7 pages)
8 December 2015	Termination of appointment of Walter Schwyter as a director on 1 November 2015 (1 page)
8 December 2015	Appointment of Mr Norbert Thalmann as a director on 1 November 2015 (2 pages)
8 December 2015	Appointment of Mr Norbert Thalmann as a director on 1 November 2015 (2 pages)
8 December 2015	Termination of appointment of Walter Schwyter as a director on 1 November 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (12 pages)
14 April 2015	Full accounts made up to 31 December 2014 (12 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 17,788 (7 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 17,788 (7 pages)
24 December 2014	Appointment of Dr Philippe Heinz Heiniger as a director on 24 June 2014 (2 pages)
24 December 2014	Termination of appointment of Simon James Roberts as a secretary on 23 December 2014 (1 page)
24 December 2014	Termination of appointment of Sonke Bandixen as a director on 24 June 2014 (1 page)
24 December 2014	Termination of appointment of Sonke Bandixen as a director on 24 June 2014 (1 page)
24 December 2014	Termination of appointment of Simon James Roberts as a secretary on 23 December 2014 (1 page)
24 December 2014	Appointment of Dr Philippe Heinz Heiniger as a director on 24 June 2014 (2 pages)
23 December 2014	Appointment of Mr David James Snook as a secretary on 16 June 2014 (2 pages)
23 December 2014	Appointment of Mr David James Snook as a secretary on 16 June 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 17,788 (7 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 17,788 (7 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 17,788 (7 pages)
15 November 2013	Appointment of Simon James Roberts as a secretary (2 pages)
15 November 2013	Appointment of Simon James Roberts as a secretary (2 pages)
15 November 2013	Termination of appointment of Elizabeth Parsons as a secretary (1 page)
15 November 2013	Termination of appointment of Elizabeth Parsons as a secretary (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Termination of appointment of Martin Schneeberger as a director (1 page)
11 January 2013	Appointment of Walter Schwyter as a director (2 pages)
11 January 2013	Appointment of Walter Schwyter as a director (2 pages)
11 January 2013	Termination of appointment of Martin Schneeberger as a director (1 page)
31 October 2012	Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 31 October 2012 (1 page)
3 April 2012	Full accounts made up to 31 December 2011 (12 pages)
3 April 2012	Full accounts made up to 31 December 2011 (12 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
7 November 2011	Termination of appointment of Christoph Ernst as a director (1 page)
7 November 2011	Appointment of Martin Robert Schneeberger as a director (2 pages)
7 November 2011	Appointment of Sonke Bandixen as a director (2 pages)
7 November 2011	Appointment of Sonke Bandixen as a director (2 pages)
7 November 2011	Termination of appointment of Christoph Ernst as a director (1 page)
7 November 2011	Appointment of Martin Robert Schneeberger as a director (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
25 May 2010	Full accounts made up to 31 December 2009 (12 pages)
25 May 2010	Full accounts made up to 31 December 2009 (12 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
28 April 2009	Full accounts made up to 31 December 2008 (11 pages)
28 April 2009	Full accounts made up to 31 December 2008 (11 pages)
5 January 2009	Return made up to 03/01/09; full list of members (3 pages)
5 January 2009	Return made up to 03/01/09; full list of members (3 pages)
20 August 2008	Return made up to 03/01/08; full list of members (5 pages)
20 August 2008	Return made up to 03/01/08; full list of members (5 pages)
10 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 March 2008	Appointment terminated secretary victor rego (1 page)
11 March 2008	Secretary appointed elizabeth parsons (2 pages)
11 March 2008	Appointment terminated secretary victor rego (1 page)
11 March 2008	Appointment terminated director victor rego (1 page)
11 March 2008	Appointment terminated director victor rego (1 page)
11 March 2008	Secretary appointed elizabeth parsons (2 pages)
11 March 2008	Director appointed simon james roberts (2 pages)
11 March 2008	Director appointed simon james roberts (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
1 September 2007	Registered office changed on 01/09/07 from: tormax house mole business park randalls road leatherhead surrey KT22 7BD (1 page)
1 September 2007	Registered office changed on 01/09/07 from: tormax house mole business park randalls road leatherhead surrey KT22 7BD (1 page)
4 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 February 2007	Return made up to 28/01/07; full list of members (6 pages)
21 February 2007	Return made up to 28/01/07; full list of members (6 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
14 December 2006	Full accounts made up to 31 December 2005 (12 pages)
14 December 2006	Full accounts made up to 31 December 2005 (12 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
8 February 2006	Return made up to 28/01/06; full list of members (8 pages)
8 February 2006	Return made up to 28/01/06; full list of members (8 pages)
31 May 2005	Full accounts made up to 31 December 2004 (13 pages)
31 May 2005	Full accounts made up to 31 December 2004 (13 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Secretary resigned;director resigned (1 page)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Full accounts made up to 31 December 2003 (13 pages)
7 February 2004	Return made up to 28/01/04; full list of members (7 pages)
7 February 2004	Return made up to 28/01/04; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (13 pages)
12 May 2003	Full accounts made up to 31 December 2002 (13 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Return made up to 28/01/03; full list of members (7 pages)
5 February 2003	Return made up to 28/01/03; full list of members (7 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
30 January 2002	Return made up to 28/01/02; full list of members (7 pages)
30 January 2002	Return made up to 28/01/02; full list of members (7 pages)
13 August 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	Full accounts made up to 31 December 2000 (12 pages)
25 January 2001	Return made up to 03/01/01; full list of members (7 pages)
25 January 2001	Return made up to 03/01/01; full list of members (7 pages)
1 June 2000	Full accounts made up to 31 December 1999 (9 pages)
1 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Full accounts made up to 31 December 1998 (10 pages)
4 February 1999	Return made up to 03/01/99; full list of members (6 pages)
4 February 1999	Return made up to 03/01/99; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: 14/16 magdalen st bermondsey london SE1 2EN (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 14/16 magdalen st bermondsey london SE1 2EN (1 page)
3 February 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (9 pages)
21 April 1997	Full accounts made up to 31 December 1996 (9 pages)
3 February 1997	Return made up to 03/01/97; full list of members (6 pages)
3 February 1997	Return made up to 03/01/97; full list of members (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (9 pages)
10 October 1996	Full accounts made up to 31 December 1995 (9 pages)
5 February 1996	Return made up to 03/01/96; no change of members (4 pages)
5 February 1996	Return made up to 03/01/96; no change of members (4 pages)
20 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
20 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 April 1995	Full accounts made up to 30 September 1994 (10 pages)
12 April 1995	Full accounts made up to 30 September 1994 (10 pages)
18 January 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
18 January 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
15 February 1990	Â£ ic 25000/21000 27/09/89 Â£ sr 4000@1=4000 (1 page)
15 February 1990	Â£ ic 25000/21000 27/09/89 Â£ sr 4000@1=4000 (1 page)
9 February 1980	Accounts made up to 31 July 1979 (19 pages)
9 February 1980	Accounts made up to 31 July 1979 (19 pages)
23 January 1979	Accounts made up to 30 April 1978 (18 pages)
23 January 1979	Accounts made up to 30 April 1978 (18 pages)
24 May 1935	Incorporation (19 pages)
24 May 1935	Incorporation (19 pages)

W.Langley & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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