| Company Name | Langwood Furnishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00875797 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1966(58 years, 1 month ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Ms Nicola Atkinson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(25 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Robins Orchard Chalfont St Peter Buckinghamshire SL9 0HQ |
| Director Name | Mr Brian William Cooke |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(25 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lynwood Heights Chorleywood Rickmansworth Herts WD3 4ED |
| Director Name | Ian James Cooke |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(25 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Mrs Susanne Cooke |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(25 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lynwood Heights Chorleywood Rickmansworth Hertfordshire WD3 4EP |
| Secretary Name | Mr Brian William Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(25 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lynwood Heights Chorleywood Rickmansworth Herts WD3 4ED |
| Director Name | Elisabeth Cooke |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(34 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 07 September 2010) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Goldsmith Way St. Albans Hertfordshire AL3 5NZ |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354,624 |
| Cash | £177,581 |
| Current Liabilities | £31,209 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (2 pages) |
| 17 May 2010 | Application to strike the company off the register (2 pages) |
| 22 December 2009 | Director's details changed for Ian James Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Ian James Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Elisabeth Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Director's details changed for Ms Nicola Atkinson on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Brian William Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Elisabeth Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Ms Nicola Atkinson on 1 October 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 27 Mortimer Street London W1N 8BL on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Mrs Susanne Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Ms Nicola Atkinson on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Brian William Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Elisabeth Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Susanne Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Brian William Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Susanne Cooke on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Registered office address changed from 27 Mortimer Street London W1N 8BL on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Ian James Cooke on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Return made up to 18/12/07; full list of members (8 pages) |
| 15 January 2008 | Return made up to 18/12/07; full list of members (8 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2007 | Return made up to 18/12/06; full list of members (8 pages) |
| 10 January 2007 | Return made up to 18/12/06; full list of members (8 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2006 | Return made up to 18/12/05; full list of members (9 pages) |
| 3 January 2006 | Return made up to 18/12/05; full list of members (9 pages) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2005 | Return made up to 18/12/04; full list of members (9 pages) |
| 5 January 2005 | Return made up to 18/12/04; full list of members (9 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 December 2003 | Return made up to 18/12/03; full list of members (8 pages) |
| 31 December 2003 | Return made up to 18/12/03; full list of members
|
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (9 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (9 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 December 2001 | Return made up to 18/12/01; full list of members
|
| 31 December 2001 | Return made up to 18/12/01; full list of members (8 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 January 2001 | Return made up to 18/12/00; full list of members (8 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Return made up to 18/12/00; full list of members (8 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 December 1999 | Return made up to 18/12/99; full list of members (8 pages) |
| 24 December 1999 | Return made up to 18/12/99; full list of members (8 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 18/12/98; full list of members
|
| 1 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 18/12/96; no change of members
|
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 30 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 10 April 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 10 April 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 9 February 1993 | Return made up to 18/12/92; full list of members (6 pages) |
| 5 October 1992 | Full accounts made up to 31 March 1992 (10 pages) |
| 5 October 1992 | Full accounts made up to 31 March 1992 (10 pages) |
| 26 June 1991 | Return made up to 18/12/90; no change of members (7 pages) |
| 15 February 1990 | Return made up to 18/12/89; full list of members (4 pages) |
| 15 February 1990 | Return made up to 18/12/89; full list of members (4 pages) |
| 30 January 1989 | Return made up to 31/12/88; full list of members (7 pages) |
| 30 January 1989 | Return made up to 31/12/88; full list of members (7 pages) |
| 25 May 1988 | Return made up to 31/12/87; full list of members (7 pages) |
| 25 May 1988 | Return made up to 31/12/87; full list of members (7 pages) |
| 23 August 1987 | Full accounts made up to 31 March 1987 (8 pages) |
| 23 August 1987 | Full accounts made up to 31 March 1987 (8 pages) |
| 3 August 1987 | Return made up to 31/12/86; full list of members (7 pages) |
| 3 August 1987 | Return made up to 31/12/86; full list of members (7 pages) |
| 14 February 1987 | Full accounts made up to 31 March 1986 (9 pages) |
| 14 February 1987 | Full accounts made up to 31 March 1986 (9 pages) |