Hall Harford Jeffreys Langdale Limited

00573487

Company Name	Hall Harford Jeffreys Langdale Limited
Directors	James William Stuart MacDonald and Alexander Johnston Brown
Company Status	Dissolved
Company Number	00573487
Category	Private Limited Company
Incorporation Date	26 October 1956(67 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(36 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(38 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Current
Appointed	15 March 1995(38 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Director Name	Mr John Albert Reade Harford
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(36 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 July 1993)
Role	Lloyd Underwriting Agent
Correspondence Address	Frome Cottage Pickhurst Road Chiddingfold Godalming Surrey GU8 4YD

Director Name	Mr Anthony Julian Langdale
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(36 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Lloyds Underwriting Agent
Country of Residence	England
Correspondence Address	Heath Hall Farm Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Richard Anthony Page
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(36 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 1994)
Role	Underwriting Agent
Correspondence Address	27 Havisham Way Chelmsford Essex CM1 4UY

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(36 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1994)
Role	Underwriting At Lloyds
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Secretary Name	Mr Nicholas David Lewis
Nationality	British
Status	Resigned
Appointed	26 February 1993(36 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glenhurst Avenue London NW5 1PS

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 1999	Dissolved (1 page)
2 June 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 May 1999	Liquidators statement of receipts and payments (5 pages)
24 February 1999	Liquidators statement of receipts and payments (5 pages)
25 August 1998	Liquidators statement of receipts and payments (5 pages)
19 February 1998	Liquidators statement of receipts and payments (5 pages)
10 September 1997	Liquidators statement of receipts and payments (5 pages)
28 February 1997	Liquidators statement of receipts and payments (5 pages)
21 February 1996	Registered office changed on 21/02/96 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
16 February 1996	Notice of Constitution of Liquidation Committee (2 pages)
6 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 February 1996	Appointment of a voluntary liquidator (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 11/13 crosswall london EC3N 2JY (1 page)
2 August 1995	Full accounts made up to 30 September 1994 (11 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Return made up to 26/02/95; full list of members (12 pages)

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