Langston Jones & Samuel Smith Limited

Company Name	Langston Jones & Samuel Smith Limited
Directors	David Allan Turner and O H Director Limited
Company Status	Liquidation
Company Number	00721333
Category	Private Limited Company
Incorporation Date	12 April 1962(62 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2008(46 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Current
Appointed	23 September 2008(46 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Current
Appointed	30 September 2008(46 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Brian Richard Parks
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(29 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Chief Executive
Correspondence Address	31 Earlswood Road Dorridge Solihull West Midlands B93 8RD

Director Name	David Charles Lilley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(29 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Accountant
Correspondence Address	8 Oak Drive Beck Row Bury St Edmunds Suffolk IP28 8UA

Director Name	Ronald Sidney George Hill
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(29 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Accountant
Correspondence Address	31 Great Leylands Harlow Essex CM18 6HR

Secretary Name	David Charles Lilley
Nationality	British
Status	Resigned
Appointed	29 September 1991(29 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 November 1991)
Role	Company Director
Correspondence Address	8 Oak Drive Beck Row Bury St Edmunds Suffolk IP28 8UA

Director Name	Martyn Charles Henry Coomber Wright
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 1995)
Role	Personnel Manager
Correspondence Address	Willbrook Cottage Front Street East Garston Hungerford Berkshire RG17 7HW

Director Name	Marinus Rooseboom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1991(29 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	Beekbergersweg 24 7371 Ev Loenen Netherlands

Director Name	Mr George Fisher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Little Fosters Chaddesley Glen Poole Dorset BH13 7PB

Secretary Name	Brian Pearson
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	54 The Willows Highworth Swindon Wiltshire SN6 7PH

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1997)
Role	Managing Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Jan Arne Andersson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 May 1995(33 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 Stockholm S10061

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	03 May 1995(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Secretary Name	Michael James McLoughlin
Nationality	British
Status	Resigned
Appointed	01 November 1996(34 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	10 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	Per Goran Linander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1997(35 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	14 Hippings Way Clitheroe Lancashire BB7 2PQ

Director Name	Eric Carl Mulholland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(40 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Finance Director
Correspondence Address	18 Glencourse Drive Preston Lancashire PR2 6AF

Secretary Name	Mr Graham John Haworth
Nationality	British
Status	Resigned
Appointed	02 February 2004(41 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Alden Close Helmshore Rossendale Lancashire BB4 4AX

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2017	Restoration by order of the court (3 pages)
21 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2009	Appointment of a voluntary liquidator (1 page)
16 October 2009	Resolution insolvency:special resolution "in specie" (1 page)
16 October 2009	Resolution insolvency:ordinary resolution "books,records,etc" (1 page)
16 October 2009	Declaration of solvency (3 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008	Return made up to 29/09/08; full list of members (4 pages)
10 October 2008	Director appointed david allan turner (6 pages)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008	Appointment terminated secretary graham haworth (1 page)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008	Appointment terminated director eric mulholland (1 page)
30 September 2008	Director appointed o h director LIMITED (8 pages)
16 October 2007	Return made up to 29/09/07; no change of members (5 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006	Return made up to 29/09/06; full list of members (5 pages)
30 September 2005	Return made up to 29/09/05; full list of members (5 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 September 2004	Return made up to 29/09/04; full list of members (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
30 September 2003	Return made up to 29/09/03; full list of members (5 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 January 2003	New director appointed (4 pages)
9 January 2003	Director resigned (1 page)
7 October 2002	Return made up to 29/09/02; full list of members (5 pages)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2001	Return made up to 29/09/01; full list of members (5 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2000	Return made up to 29/09/00; full list of members (5 pages)
10 April 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 October 1999	Return made up to 29/09/99; full list of members (10 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 October 1998	Return made up to 29/09/98; full list of members (7 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 October 1997	Return made up to 29/09/97; full list of members (5 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
4 October 1996	Return made up to 29/09/96; full list of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 October 1995	Director resigned (4 pages)
12 October 1995	Return made up to 29/09/95; full list of members (16 pages)
20 June 1995	Director resigned;new director appointed (6 pages)
8 June 1995	Secretary resigned;new secretary appointed (4 pages)
8 June 1995	Registered office changed on 08/06/95 from: 135 milton park abingdon oxfordshire OX14 4SB (1 page)
13 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 November 1988	Full accounts made up to 31 December 1987 (16 pages)

Langston Jones & Samuel Smith Limited

Business Activity

Directors

Location

Accounts

Filing History

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