| Company Name | Langton Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01059364 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1972(51 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Thomas Borradiale Manson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(18 years, 12 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Underwriting Agent |
| Correspondence Address | 37 Compton Road Lindfield Haywards Heath West Sussex RH16 2JY |
| Director Name | Mr Timothy James Kemp |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 February 1992(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Lloyds Underwriting Agent |
| Correspondence Address | 72 Mount Ephraim Tunbridge Wells Kent TN4 8BG |
| Director Name | Patrick Vincent Poupard |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1992(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Tuffnells Way Harpenden Hertfordshire AL5 3HA |
| Secretary Name | Patrick Vincent Poupard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1993(21 years, 1 month after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Tuffnells Way Harpenden Hertfordshire AL5 3HA |
| Director Name | John Addis Cornes |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(18 years, 12 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 December 1991) |
| Role | Fund Manager |
| Correspondence Address | Woodgates Farm East Bergholt Colchester Essex CO7 6RE |
| Director Name | Andrew Bowring Wimble |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(18 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
| Role | Fund Management |
| Correspondence Address | 16 Seymour Walk London SW10 9NF |
| Secretary Name | Mr Alan George Amor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(18 years, 12 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 92 Brindwood Road Chingford London E4 8BA |
| Secretary Name | Andrew Bowring Wimble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 August 1993) |
| Role | Fund Management |
| Correspondence Address | 16 Seymour Walk London SW10 9NF |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 February 1997 | Dissolved (1 page) |
|---|---|
| 18 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 30 June 1995 | Registered office changed on 30/06/95 from: 21 widegate st london E1 7HP (1 page) |
| 8 March 1995 | Liquidators statement of receipts and payments (10 pages) |