Langford And Hill Limited

Company Name	Langford And Hill Limited
Company Status	Dissolved
Company Number	00513989
Category	Private Limited Company
Incorporation Date	6 December 1952(71 years, 5 months ago)
Dissolution Date	4 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Keith Frederick Lockwood
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(39 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (closed 04 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Russell Road Enfield Middlesex EN1 4TN

Director Name	Paul Hyatt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(44 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 04 June 2016)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	19 Watercress Road Cheshunt Waltham Cross Hertfordshire EN7 6XJ

Secretary Name	Katherine Philomena Lockwood
Nationality	British
Status	Closed
Appointed	31 August 2000(47 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 04 June 2016)
Role	Company Director
Correspondence Address	27a Russell Road Enfield Middlesex EN1 4TN

Director Name	Robert Charles Lockwood
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Little Norwood Highfield Road West Byfleet Surrey KT14 6QT

Director Name	Walter Gaul Pritchard
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 1998)
Role	Chartered Accountant
Correspondence Address	7 Rosslyn Park Oatlands Village Weybridge Surrey KT13 9QZ

Secretary Name	Mrs Susan Mary Lockwood
Nationality	British
Status	Resigned
Appointed	30 September 1992(39 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Norwood Highfield Road West Byfleet Surrey KT14 6QT

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£541,468
Cash	£4,469
Current Liabilities	£244,650

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 March 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
29 December 2015	Liquidators statement of receipts and payments to 12 October 2015 (18 pages)
29 December 2015	Liquidators' statement of receipts and payments to 12 October 2015 (18 pages)
31 December 2014	Liquidators statement of receipts and payments to 12 October 2014 (15 pages)
31 December 2014	Liquidators' statement of receipts and payments to 12 October 2014 (15 pages)
18 December 2013	Liquidators statement of receipts and payments to 12 October 2013 (16 pages)
18 December 2013	Liquidators' statement of receipts and payments to 12 October 2013 (16 pages)
12 December 2012	Liquidators' statement of receipts and payments to 12 October 2012 (15 pages)
12 December 2012	Liquidators statement of receipts and payments to 12 October 2012 (15 pages)
8 December 2011	Liquidators statement of receipts and payments to 12 October 2011 (14 pages)
8 December 2011	Liquidators' statement of receipts and payments to 12 October 2011 (14 pages)
27 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 November 2010	Registered office address changed from Unit 17 Kings Exchange Tileyard Road London N7 9AH on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from Unit 17 Kings Exchange Tileyard Road London N7 9AH on 9 November 2010 (2 pages)
21 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 October 2010	Statement of affairs with form 4.19 (7 pages)
21 October 2010	Appointment of a voluntary liquidator (1 page)
24 May 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 180,000 (5 pages)
29 January 2010	Director's details changed for Keith Frederick Lockwood on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Paul Hyatt on 31 December 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 February 2009	Return made up to 31/12/08; no change of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
27 November 2006	Particulars of mortgage/charge (6 pages)
4 July 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
22 June 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 October 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/04 (7 pages)
29 September 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
19 July 2003	Auditor's resignation (1 page)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 January 2002	Full accounts made up to 28 February 2001 (11 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Memorandum and Articles of Association (4 pages)
8 September 2000	Declaration of assistance for shares acquisition (4 pages)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
24 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/02/00 (6 pages)
23 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
24 August 1999	Registered office changed on 24/08/99 from: 16/18,beak street london W1 (1 page)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
17 March 1997	New director appointed (2 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
20 August 1996	Â£ ic 200000/180000 10/06/96 Â£ sr 20000@1=20000 (1 page)
31 July 1996	Memorandum and Articles of Association (6 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 November 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 June 1989	New director appointed (2 pages)
7 April 1987	Director resigned;new director appointed (2 pages)

Langford And Hill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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