Langley
Slough
Berkshire
SL3 7EX
Secretary Name | David James Connolly |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(58 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 21 October 2011) |
Role | Company Director |
Correspondence Address | 126 Minster Way Langley Slough Berkshire SL3 7EX |
Director Name | Mrs Eileen Mary Brooks |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(45 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 80 Clarendon Road Ashford Middx TW15 2QD |
Director Name | Mr Robert James Mac Gregor |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(45 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 January 1994) |
Role | Production Manager |
Correspondence Address | 27 Kirkbride Place Cramlington Northumberland NE23 9XQ |
Secretary Name | Mrs Eileen Mary Brooks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(45 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 January 1994) |
Role | Company Director |
Correspondence Address | 80 Clarendon Road Ashford Middx TW15 2QD |
Director Name | David Thomas Gude |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(48 years, 8 months after company formation) |
Appointment Duration | 12 years (resigned 31 January 2006) |
Role | Industrial Finisher |
Correspondence Address | 37 Burroway Road Langley Slough Berkshire SL3 8EH |
Director Name | Gillian Rosemary Gude |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(48 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 August 2004) |
Role | Industrial Finisher |
Correspondence Address | 37 Burroway Road Langley Slough Berkshire SL3 8EH |
Secretary Name | Gillian Rosemary Gude |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(48 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 March 2004) |
Role | Industrial Finisher |
Correspondence Address | 37 Burroway Road Langley Slough Berkshire SL3 8EH |
Director Name | Joanne Sarah Connolly |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 September 2008) |
Role | Industrial Finisher |
Correspondence Address | 126 Minster Way Langley Slough Berkshire SL3 7EX |
Registered Address | Langley House Park Road East Finchley London N2 8EX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £405,299 |
Gross Profit | £223,095 |
Net Worth | £66,203 |
Cash | £2,154 |
Current Liabilities | £85,925 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
21 October 2011 | Final Gazette dissolved following liquidation (1 page) |
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21 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 October 2011 | Final Gazette dissolved following liquidation (1 page) |
21 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 April 2011 | Liquidators statement of receipts and payments to 5 April 2011 (5 pages) |
14 April 2011 | Liquidators' statement of receipts and payments to 5 April 2011 (5 pages) |
14 April 2011 | Liquidators' statement of receipts and payments to 5 April 2011 (5 pages) |
14 April 2011 | Liquidators statement of receipts and payments to 5 April 2011 (5 pages) |
14 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
14 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
14 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
14 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
19 April 2010 | Liquidators statement of receipts and payments to 5 April 2010 (5 pages) |
19 April 2010 | Liquidators' statement of receipts and payments to 5 April 2010 (5 pages) |
19 April 2010 | Liquidators' statement of receipts and payments to 5 April 2010 (5 pages) |
19 April 2010 | Liquidators statement of receipts and payments to 5 April 2010 (5 pages) |
13 October 2009 | Liquidators' statement of receipts and payments to 5 October 2009 (5 pages) |
13 October 2009 | Liquidators' statement of receipts and payments to 5 October 2009 (5 pages) |
13 October 2009 | Liquidators statement of receipts and payments to 5 October 2009 (5 pages) |
13 October 2009 | Liquidators statement of receipts and payments to 5 October 2009 (5 pages) |
14 October 2008 | Statement of affairs with form 4.19 (7 pages) |
14 October 2008 | Resolutions
|
14 October 2008 | Statement of affairs with form 4.19 (7 pages) |
14 October 2008 | Appointment of a voluntary liquidator (1 page) |
14 October 2008 | Resolutions
|
14 October 2008 | Appointment of a voluntary liquidator (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from cpk house colndale road poyle trading estate slough berks SL3 0HQ (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from cpk house colndale road poyle trading estate slough berks SL3 0HQ (1 page) |
8 September 2008 | Appointment terminated director joanne connolly (1 page) |
8 September 2008 | Appointment Terminated Director joanne connolly (1 page) |
20 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
20 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
20 April 2007 | Particulars of mortgage/charge (4 pages) |
20 April 2007 | Particulars of mortgage/charge (4 pages) |
17 April 2007 | Return made up to 25/01/07; full list of members (7 pages) |
17 April 2007 | Return made up to 25/01/07; full list of members (7 pages) |
12 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
12 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
8 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
28 April 2005 | Resolutions
|
28 April 2005 | Resolutions
|
1 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
1 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
23 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
23 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Director resigned (1 page) |
20 May 2004 | Return made up to 25/01/04; full list of members (6 pages) |
20 May 2004 | Return made up to 25/01/04; full list of members (6 pages) |
6 April 2004 | Secretary resigned (1 page) |
6 April 2004 | Secretary resigned (1 page) |
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | New secretary appointed (2 pages) |
4 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
4 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
7 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
7 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
9 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
9 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
8 March 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
8 March 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
20 February 2002 | Return made up to 25/01/02; full list of members (7 pages) |
20 February 2002 | Return made up to 25/01/02; full list of members (7 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
22 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
22 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
1 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
1 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
17 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
17 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
5 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
5 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
5 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
5 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
2 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
2 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
9 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
9 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
28 January 1998 | Return made up to 25/01/98; full list of members (6 pages) |
28 January 1998 | Return made up to 25/01/98; full list of members (6 pages) |
2 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
2 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
24 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
24 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
2 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
2 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
5 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
6 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
6 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |