| Company Name | Langham Commercial Services (1967) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00902283 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1967(57 years, 1 month ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr John William Spencer Godwin |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1991(24 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 05 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Jute Lane Brimsdown EN3 7JL |
| Secretary Name | Mrs Suzanne Nora Godwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2008(41 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Jute Lane Brimsdown EN3 7JL |
| Director Name | Mrs Jean Margaret Godwin |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(24 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 25 September 2009) |
| Role | Secretary |
| Correspondence Address | 125 The Chine Winchmore Hill London N21 2EG |
| Director Name | Mr Kenneth William Godwin |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(24 years, 2 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 11 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 The Chine Winchmore Hill London N21 2EG |
| Secretary Name | Mrs Jean Margaret Godwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(24 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 25 September 2008) |
| Role | Company Director |
| Correspondence Address | 125 The Chine Winchmore Hill London N21 2EG |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 198 at £1 | Mr J.w.s. Godwin 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr K.w. Godwin 0.50% Ordinary |
| 1 at £1 | Mrs J.m. Godwin 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £440,031 |
| Cash | £212,834 |
| Current Liabilities | £658,968 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 August 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages) |
| 29 June 2012 | Administrator's progress report to 26 June 2012 (25 pages) |
| 29 June 2012 | Administrator's progress report to 26 June 2012 (25 pages) |
| 29 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages) |
| 20 March 2012 | Result of meeting of creditors (1 page) |
| 20 March 2012 | Result of meeting of creditors (1 page) |
| 23 February 2012 | Statement of administrator's proposal (34 pages) |
| 23 February 2012 | Statement of affairs with form 2.14B (9 pages) |
| 23 February 2012 | Statement of administrator's proposal (34 pages) |
| 23 February 2012 | Statement of affairs with form 2.14B (9 pages) |
| 31 January 2012 | Appointment of an administrator (1 page) |
| 31 January 2012 | Appointment of an administrator (1 page) |
| 26 January 2012 | Registered office address changed from Jute Lane, Brimsdown, Enfield, EN3 7JL. on 26 January 2012 (2 pages) |
| 26 January 2012 | Registered office address changed from Jute Lane, Brimsdown, Enfield, EN3 7JL. on 26 January 2012 (2 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 25 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 15 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 15 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 26 March 2010 | Director's details changed for Mr John William Spencer Godwin on 1 January 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mr Kenneth William Godwin on 1 January 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mr John William Spencer Godwin on 1 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Kenneth William Godwin on 1 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr John William Spencer Godwin on 1 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Kenneth William Godwin on 1 January 2010 (2 pages) |
| 1 March 2010 | Termination of appointment of Jean Godwin as a director (1 page) |
| 1 March 2010 | Termination of appointment of Jean Godwin as a director (1 page) |
| 22 February 2010 | Secretary's details changed for Mrs Suzanne Nora Godwin on 11 February 2010 (3 pages) |
| 22 February 2010 | Termination of appointment of Kenneth Godwin as a director (2 pages) |
| 22 February 2010 | Director's details changed for Mr John William Spencer Godwin on 11 February 2010 (3 pages) |
| 22 February 2010 | Director's details changed for Mr John William Spencer Godwin on 11 February 2010 (3 pages) |
| 22 February 2010 | Termination of appointment of Kenneth Godwin as a director (2 pages) |
| 22 February 2010 | Secretary's details changed for Mrs Suzanne Nora Godwin on 11 February 2010 (3 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 11 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 20 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 20 October 2008 | Secretary appointed suzanne nora godwin (2 pages) |
| 20 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 20 October 2008 | Appointment Terminated Secretary jean godwin (1 page) |
| 20 October 2008 | Secretary appointed suzanne nora godwin (2 pages) |
| 20 October 2008 | Appointment terminated secretary jean godwin (1 page) |
| 11 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 2 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 5 March 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 23 February 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 23 February 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 20 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 20 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 30 December 2004 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 30 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 7 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 7 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 18 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 01/01/03; full list of members
|
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 7 February 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
| 16 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
| 18 October 2000 | Particulars of mortgage/charge (3 pages) |
| 18 October 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 February 2000 | Return made up to 01/01/00; full list of members (8 pages) |
| 10 February 2000 | Return made up to 01/01/00; full list of members
|
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 25 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 29 January 1997 | Particulars of mortgage/charge (3 pages) |
| 29 January 1997 | Particulars of mortgage/charge (4 pages) |
| 20 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 20 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 8 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 8 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |