| Company Name | W Long (Haulage) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00876971 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1966(58 years ago) |
| Dissolution Date | 13 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | James John Long |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 June 1991(25 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 13 September 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Sudbury Court Drive Harrow Middlesex HA1 3SZ |
| Director Name | James Paul Long |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1991(25 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 13 September 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
| Director Name | Winifred Long |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 June 1991(25 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 13 September 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Sudbury Court Drive Harrow Middlesex HA1 3SZ |
| Secretary Name | Winifred Long |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 June 1991(25 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 13 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Sudbury Court Drive Harrow Middlesex HA1 3SZ |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 5.1k at £1 | James Paul Long 51.00% Ordinary |
|---|---|
| 1.5k at £1 | James John Long 14.50% Ordinary |
| 1.5k at £1 | Winifred Long 14.50% Ordinary |
| 1000 at £1 | Marian T. Long 10.00% Ordinary |
| 1000 at £1 | William D. Long 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,457,502 |
| Cash | £567,072 |
| Current Liabilities | £300,945 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2013 | Insolvency:amended form 4.71 (15 pages) |
| 1 July 2013 | Insolvency:amended form 4.71 (15 pages) |
| 13 June 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 13 June 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (15 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 11 March 2013 (15 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (15 pages) |
| 5 April 2012 | Resolutions
|
| 5 April 2012 | Resolutions
|
| 29 March 2012 | Resolutions
|
| 29 March 2012 | Resolutions
|
| 23 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 23 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 21 March 2012 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 21 March 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 21 March 2012 (2 pages) |
| 20 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2012 | Declaration of solvency (3 pages) |
| 20 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2012 | Declaration of solvency (3 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 5 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 26 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Director's details changed for Mr James Paul Long on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Mr James Paul Long on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Director's details changed for Mr James Paul Long on 1 October 2009 (2 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 7 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
| 7 July 2009 | Director's change of particulars / james long / 20/06/2009 (2 pages) |
| 7 July 2009 | Return made up to 23/06/09; full list of members (5 pages) |
| 7 July 2009 | Director's Change of Particulars / james long / 20/06/2009 / Title was: , now: mr; HouseName/Number was: 22, now: 12; Street was: connaught avenue, now: little plucketts way; Post Town was: loughton, now: buckhurst hill; Post Code was: IG10 4DS, now: IG9 5QU; Country was: , now: england (2 pages) |
| 15 October 2008 | Director's Change of Particulars / james long / 21/07/2008 / Date of Birth was: 22-Jun-1963, now: 22-Jun-1969; HouseName/Number was: , now: 22; Street was: 1 churchwood gardens, now: connaught avenue; Post Town was: woodford green, now: loughton; Post Code was: IG8 0PL, now: IG10 4DS (1 page) |
| 15 October 2008 | Director's change of particulars / james long / 21/07/2008 (1 page) |
| 9 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 22 July 2008 | Return made up to 23/06/08; full list of members (7 pages) |
| 22 July 2008 | Return made up to 23/06/08; full list of members (7 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 12 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 12 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 4 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 4 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 11 September 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 28 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 July 2004 | Return made up to 23/06/04; full list of members
|
| 1 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 2 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 4 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 6 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 September 1998 | Director's particulars changed (1 page) |
| 18 September 1998 | Director's particulars changed (1 page) |
| 25 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 15 August 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 15 August 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 26 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |