Long And Somerville (Enfield) Limited

Company Name	Long And Somerville (Enfield) Limited
Company Status	Dissolved
Company Number	00469292
Category	Private Limited Company
Incorporation Date	3 June 1949(74 years, 11 months ago)
Dissolution Date	13 April 2011 (13 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stuart John Somerville
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(42 years after company formation)
Appointment Duration	19 years, 10 months (closed 13 April 2011)
Role	Builders Merchant
Correspondence Address	59 Rowantree Road Enfield Middlesex EN2 8PN

Secretary Name	Bernadene Barrick
Nationality	British
Status	Closed
Appointed	25 May 1994(45 years after company formation)
Appointment Duration	16 years, 10 months (closed 13 April 2011)
Role	Company Director
Correspondence Address	17 Pear Tree Walk Cheshunt Hertfordshire EN7 6RN

Director Name	Mr Robin John Somerville
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(55 years, 10 months after company formation)
Appointment Duration	6 years (closed 13 April 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	North View Trent Park Cockfosters Road Barnet Herts EN4 0PS

Director Name	Mr Eric Sidney Cutbush
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(42 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 1991)
Role	Secretary
Correspondence Address	339 High Street Enfield Middlesex EN3 4DH

Director Name	William Henry Davidson Jenson
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(42 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 1993)
Role	Solicitor
Correspondence Address	21 Gibbet Hill Road Coventry CV4 7AJ

Secretary Name	Mr Eric Sidney Cutbush
Nationality	British
Status	Resigned
Appointed	06 June 1991(42 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	339 High Street Enfield Middlesex EN3 4DH

Secretary Name	Mr Stuart John Somerville
Nationality	British
Status	Resigned
Appointed	01 October 1991(42 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	59 Rowantree Road Enfield Middlesex EN2 8PN

Director Name	Jillian Lorraine Somerville
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(44 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 1998)
Role	Manageress
Correspondence Address	3 Bayview Portelet Road St Brelades Jersey Channel

Director Name	Anne Stewart
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(44 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1998)
Role	Auxilliary Nurse
Correspondence Address	"Inyanga" Victoria Park Terrace Georgetown Jersey Channel

Director Name	Mr Geoffrey John Stewart
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(44 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1998)
Role	Company Administrator
Country of Residence	Channel Islands
Correspondence Address	Inyaniga Victoria Park Terrace St Saviour Jersey Channel Islands JE2 7QA

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

399.6k at 1	Ogier Trustee LTD 99.90% Ordinary
400 at 1	S J Somerville 0.10% Ordinary

Financials

Year	2014
Net Worth	£4,337,481
Cash	£94
Current Liabilities	£5,272,412

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 April 2011	Final Gazette dissolved following liquidation (1 page)
13 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2011	Administrator's progress report to 4 January 2011 (17 pages)
13 January 2011	Administrator's progress report to 4 January 2011 (17 pages)
13 January 2011	Notice of move from Administration to Dissolution (17 pages)
13 January 2011	Administrator's progress report to 4 January 2011 (17 pages)
13 January 2011	Notice of move from Administration to Dissolution on 4 January 2011 (17 pages)
19 August 2010	Administrator's progress report to 16 July 2010 (16 pages)
19 August 2010	Administrator's progress report to 16 July 2010 (16 pages)
21 July 2010	Notice of extension of period of Administration (1 page)
21 July 2010	Notice of extension of period of Administration (1 page)
9 February 2010	Administrator's progress report to 16 January 2010 (15 pages)
9 February 2010	Administrator's progress report to 16 January 2010 (15 pages)
15 September 2009	Statement of affairs with form 2.14B (7 pages)
15 September 2009	Statement of affairs with form 2.14B (7 pages)
11 September 2009	Statement of administrator's proposal (25 pages)
11 September 2009	Statement of administrator's proposal (25 pages)
28 July 2009	Appointment of an administrator (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 1050 mollison avenue brimsdown enfield middlesex EN3 7NJ (1 page)
28 July 2009	Appointment of an administrator (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 1050 mollison avenue brimsdown enfield middlesex EN3 7NJ (1 page)
8 April 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 10 (9 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Return made up to 06/06/08; full list of members (4 pages)
8 September 2008	Return made up to 06/06/08; full list of members (4 pages)
18 October 2007	Registered office changed on 18/10/07 from: kingswell house 453 southbury road enfield middlesex EN3 4HR (1 page)
18 October 2007	Registered office changed on 18/10/07 from: kingswell house 453 southbury road enfield middlesex EN3 4HR (1 page)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	Return made up to 06/06/07; full list of members (2 pages)
2 July 2007	Return made up to 06/06/07; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 June 2006	Return made up to 06/06/06; full list of members (7 pages)
21 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Return made up to 06/06/05; full list of members (6 pages)
25 August 2005	Return made up to 06/06/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 June 2004	Return made up to 06/06/04; full list of members (6 pages)
1 June 2004	Return made up to 06/06/04; full list of members (6 pages)
18 July 2003	Return made up to 06/06/03; full list of members (6 pages)
18 July 2003	Return made up to 06/06/03; full list of members (6 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 June 2002	Return made up to 06/06/02; full list of members (6 pages)
20 June 2002	Return made up to 06/06/02; full list of members (6 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 July 2000	Return made up to 06/06/00; full list of members (6 pages)
18 July 2000	Return made up to 06/06/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 July 1999	Return made up to 06/06/99; full list of members (6 pages)
1 July 1999	Return made up to 06/06/99; full list of members (6 pages)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1998	Director resigned (1 page)
13 August 1998	Nc inc already adjusted 23/05/98 (1 page)
13 August 1998	Nc inc already adjusted 23/05/98 (1 page)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Return made up to 06/06/98; no change of members (4 pages)
2 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 July 1997	Return made up to 06/06/97; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 July 1997	Return made up to 06/06/97; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 June 1996	Return made up to 06/06/96; no change of members (4 pages)
12 June 1996	Return made up to 06/06/96; no change of members (4 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 June 1995	Return made up to 06/06/95; no change of members (4 pages)
28 June 1995	Return made up to 06/06/95; no change of members (4 pages)
10 May 1995	Return made up to 06/06/94; full list of members; amend (8 pages)
10 May 1995	Return made up to 06/06/94; full list of members; amend (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
9 June 1994	Secretary resigned;new secretary appointed (2 pages)
9 June 1994	Secretary resigned;new secretary appointed (2 pages)
13 April 1987	Particulars of mortgage/charge (3 pages)
13 April 1987	Particulars of mortgage/charge (3 pages)
1 September 1986	Return made up to 10/07/86; full list of members (4 pages)
1 September 1986	Return made up to 10/07/86; full list of members (4 pages)
22 November 1984	Memorandum of association (13 pages)
22 November 1984	Memorandum of association (14 pages)
4 July 1973	Annual return made up to 06/07/72 (4 pages)
4 July 1973	Annual return made up to 06/07/72 (4 pages)
23 April 1970	New secretary appointed (3 pages)
23 April 1970	New secretary appointed (3 pages)
3 June 1949	New secretary appointed (2 pages)
3 June 1949	Incorporation (17 pages)
3 June 1949	Incorporation (17 pages)
3 June 1949	New secretary appointed (2 pages)

Long And Somerville (Enfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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