Company NameLangham Office Equipment Company Limited
Company StatusDissolved
Company Number00457275
CategoryPrivate Limited Company
Incorporation Date14 July 1948(75 years, 10 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Richard Gordon Ansell
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(43 years, 3 months after company formation)
Appointment Duration14 years, 9 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarriers
Culham Lane Upper Culham
Wargrave
Berks
RG10 8NR
Secretary NameMr David Charles Smith
NationalityBritish
StatusClosed
Appointed24 October 1991(43 years, 3 months after company formation)
Appointment Duration14 years, 9 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hampton Gardens
Sawbridgeworth
Hertfordshire
CM21 0AN
Director NameJames William Gunn
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(43 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address107 St Leonards Road
East Sheen
London
SW14 7BL

Location

Registered AddressThe Wagstaff Centre
15 Wharfside Rosemont Road
Wembley
Middlesex
HA0 4PE
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Financials

Year2014
Net Worth£46,000

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
21 March 2006Application for striking-off (1 page)
2 November 2005Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004Return made up to 05/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/10/04
(6 pages)
28 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 November 2003Return made up to 18/10/03; full list of members (6 pages)
7 November 2002Return made up to 18/10/02; full list of members (6 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2001Return made up to 18/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 December 2000Registered office changed on 20/12/00 from: 38-48 monkton street london SE11 4TP (1 page)
2 November 2000Return made up to 18/10/00; full list of members (6 pages)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 November 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 October 1998Return made up to 18/10/98; full list of members (7 pages)
12 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 October 1997Return made up to 18/10/97; full list of members (7 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1997Registered office changed on 05/08/97 from: 36/38 new oxford street london WC1A 1EP (1 page)
5 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1996Return made up to 18/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 September 1996Full accounts made up to 31 December 1995 (6 pages)
11 October 1995Full accounts made up to 31 December 1994 (6 pages)