| Company Name | Paul Longmire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00690194 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1961(63 years ago) |
| Dissolution Date | 26 November 2022 (1 year, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Rupert Longmire |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1993(32 years after company formation) |
| Appointment Duration | 29 years, 7 months (closed 26 November 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bury Street London SW1Y 6AB |
| Secretary Name | Michael James Coulthurst |
|---|---|
| Status | Closed |
| Appointed | 31 July 2010(49 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 26 November 2022) |
| Role | Company Director |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Eleanor Jean Longmire |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 May 1993) |
| Role | Administration |
| Correspondence Address | 12 Bury Street London SW1Y 6AB |
| Director Name | Paul Longmire |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 May 1993) |
| Role | Jeweller/Company Director |
| Correspondence Address | 12 Bury Street London SW1Y 6AB |
| Secretary Name | Eleanor Jean Longmire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(30 years, 9 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 31 July 2010) |
| Role | Company Director |
| Correspondence Address | 12 Bury Street London SW1Y 6AB |
Contact
| Website | rupert-longmire.co.uk |
|---|---|
| Telephone | 020 79308720 |
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Rupert Longmire 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,253,189 |
| Cash | £566,721 |
| Current Liabilities | £151,097 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 July 2020 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
|---|---|
| 15 July 2020 | Registered office address changed from 75a Jermyn Street London SW1Y 6NP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 July 2020 (2 pages) |
| 14 July 2020 | Statement of affairs (8 pages) |
| 14 July 2020 | Appointment of a voluntary liquidator (3 pages) |
| 14 July 2020 | Resolutions
|
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 5 February 2018 | Registered office address changed from 12 Bury Street St James's London SW1Y 6AB to 75a Jermyn Street London SW1Y 6NP on 5 February 2018 (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 October 2015 | Register(s) moved to registered inspection location 21-27 Lamb's Conduit Street London WC1N 3GS (1 page) |
| 5 October 2015 | Register(s) moved to registered inspection location 21-27 Lamb's Conduit Street London WC1N 3GS (1 page) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom (1 page) |
| 5 February 2014 | Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom (1 page) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 September 2010 | Appointment of Michael James Coulthurst as a secretary (1 page) |
| 7 September 2010 | Termination of appointment of Eleanor Longmire as a secretary (1 page) |
| 7 September 2010 | Termination of appointment of Eleanor Longmire as a secretary (1 page) |
| 7 September 2010 | Appointment of Michael James Coulthurst as a secretary (1 page) |
| 10 February 2010 | Director's details changed for Rupert Longmire on 1 October 2009 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Rupert Longmire on 1 October 2009 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Rupert Longmire on 1 October 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 May 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 February 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 20 February 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 June 2005 | Memorandum and Articles of Association (9 pages) |
| 7 June 2005 | Memorandum and Articles of Association (9 pages) |
| 7 June 2005 | Resolutions
|
| 7 June 2005 | Resolutions
|
| 28 April 2005 | Return made up to 05/02/05; full list of members (8 pages) |
| 28 April 2005 | Return made up to 05/02/05; full list of members (8 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 March 2004 | Return made up to 05/02/04; full list of members (8 pages) |
| 10 March 2004 | Return made up to 05/02/04; full list of members (8 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 3 May 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 3 May 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 8 February 2002 | Return made up to 05/02/02; full list of members (8 pages) |
| 8 February 2002 | Return made up to 05/02/02; full list of members (8 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2001 | Return made up to 05/02/01; full list of members
|
| 2 February 2001 | Return made up to 05/02/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 February 2000 | Return made up to 05/02/00; full list of members (8 pages) |
| 22 February 2000 | Return made up to 05/02/00; full list of members (8 pages) |
| 29 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 February 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 April 1995 | Return made up to 05/02/95; no change of members
|
| 12 April 1995 | Return made up to 05/02/95; no change of members
|
| 19 April 1961 | Incorporation (13 pages) |
| 19 April 1961 | Incorporation (13 pages) |