Longpure Limited

Company Name	Longpure Limited
Company Status	Dissolved
Company Number	00867260
Category	Private Limited Company
Incorporation Date	22 December 1965(58 years, 4 months ago)
Dissolution Date	16 July 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Alden Ornell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2001(35 years, 6 months after company formation)
Appointment Duration	7 years (closed 16 July 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	42 Cochickewick Road North Andover Massachusetts 01845 Ma 01845

Director Name	David Terricciano
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	24 March 2003(37 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 July 2008)
Role	Vice Preident Operations
Country of Residence	United States
Correspondence Address	3 Schipper Farm Lane Southborough 01772 Massachuetts United States

Secretary Name	Sisec Limited (Corporation)
Status	Closed
Appointed	04 September 1998(32 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 July 2008)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Derek Stanley Hilton
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(25 years, 10 months after company formation)
Appointment Duration	1 week (resigned 21 October 1991)
Role	Company Director
Correspondence Address	1 Tilstock Crescent Prenton Birkenhead Merseyside L43 0ST

Director Name	Trevor Reid Hopkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(25 years, 10 months after company formation)
Appointment Duration	1 week (resigned 21 October 1991)
Role	General Manager
Correspondence Address	29 Platshill Road Newtown Connecticut 06470 Foreign

Director Name	Mr William Lancaster
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(25 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenwood Column Road Caldy Wirral Merseyside L48 1LH

Director Name	Dr Peter Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(25 years, 10 months after company formation)
Appointment Duration	1 week (resigned 21 October 1991)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	19 Woodlea Close Bromborough Wirral Merseyside CH62 6DL Wales

Secretary Name	Mr Ian McGuinness
Nationality	British
Status	Resigned
Appointed	14 October 1991(25 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Director Name	Henry Donald Fairley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(29 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	General Manager
Correspondence Address	70 Sanderstead Court Avenue Sanderstead South Croydon Surrey CR2 9AJ

Director Name	Devette Webb Russo
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1995(29 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	3 Quail Run Holliston Massachusetts 01746 Usa

Director Name	Phillip Stephen Taymor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1995(29 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	44 Larchmont Road Melrose Massachusetts Ma 02176 United States

Secretary Name	Yvonne Deborah Talon
Nationality	British
Status	Resigned
Appointed	03 February 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	25 Lupin Drive Huntington Chester CH3 6SD Wales

Director Name	Phase Separations Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(25 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 September 2005)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£474,409

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2007	Liquidators statement of receipts and payments (5 pages)
7 November 2006	Appointment of a voluntary liquidator (1 page)
7 November 2006	Declaration of solvency (3 pages)
7 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2005	Return made up to 14/10/05; full list of members (2 pages)
26 September 2005	Director resigned (1 page)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 February 2005	Accounts for a dormant company made up to 31 December 2003 (10 pages)
29 October 2004	Return made up to 14/10/04; full list of members (6 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 January 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 October 2003	Return made up to 14/10/03; full list of members (6 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 May 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
11 February 2003	Accounts for a dormant company made up to 31 December 2001 (10 pages)
29 October 2002	Return made up to 14/10/02; full list of members (6 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 January 2002	Accounts for a dormant company made up to 31 December 2000 (10 pages)
5 December 2001	Return made up to 14/10/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	New director appointed (3 pages)
27 October 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
6 November 2000	Return made up to 14/10/00; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
2 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Auditor's resignation (1 page)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
15 November 1999	Location of register of members (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
24 November 1998	Return made up to 14/10/98; full list of members (7 pages)
24 November 1998	Location of register of members (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Registered office changed on 12/11/98 from: unit 19 drive b first avenue deeside industrial park deeside flintshire CH5 2NU (1 page)
29 September 1998	Secretary resigned (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (11 pages)
13 November 1997	Return made up to 14/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
3 March 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
29 January 1997	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996	Return made up to 14/10/96; no change of members 363(287) ‐ Registered office changed on 22/10/96 (4 pages)
21 November 1995	Return made up to 14/10/95; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (9 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
10 August 1995	Auditor's resignation (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Auditor's resignation (2 pages)
3 August 1995	Director resigned (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1989	Accounts for a medium company made up to 31 December 1988 (17 pages)
19 November 1986	Group of companies' accounts made up to 31 December 1985 (13 pages)
19 November 1986	Return made up to 14/07/86; full list of members (5 pages)
12 March 1986	Accounts made up to 31 December 1984 (13 pages)
20 May 1969	Allotment of shares (2 pages)

Longpure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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