Company NameJames Longley Enterprises Limited
DirectorsJonathan Richard Thomas Longley and Alan Barclay Mackinnon
Company StatusDissolved
Company Number01231301
CategoryPrivate Limited Company
Incorporation Date27 October 1975(48 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJonathan Richard Thomas Longley
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1998(23 years after company formation)
Appointment Duration25 years, 5 months
RoleAccountant
Correspondence Address5 Netherford Road
Clapham
London
SW4 6AF
Director NameMr Alan Barclay Mackinnon
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1998(23 years after company formation)
Appointment Duration25 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAugusta House
Cranbrook Road
Goodhurst
Kent
TN17 1OX
Secretary NameJonathan Richard Thomas Longley
NationalityBritish
StatusCurrent
Appointed15 February 1999(23 years, 3 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address5 Netherford Road
Clapham
London
SW4 6AF
Director NameMr Michael Longley
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(15 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 1994)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressAnderida Withybed Corner
Walton On The Hill
Tadworth
Surrey
KT20 7UJ
Director NameOliver Longley
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(15 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 09 November 1998)
RoleBuilder
Correspondence AddressBeedinglee
Lower Beeding
Horsham
West Sussex
RH13 6NQ
Director NameMr Peter Longley
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(15 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1996)
RoleBuilder
Correspondence AddressLackenhurst
Brooks Green
Horsham
West Sussex
RH13 7JL
Secretary NameColin Hugh Duncton
NationalityBritish
StatusResigned
Appointed25 June 1991(15 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 February 1999)
RoleCompany Director
Correspondence AddressFircroft Spencers Place
Horsham
West Sussex
RH12 2EZ
Director NameRobert John Longley
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(21 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 November 1998)
RoleChartered Builder
Correspondence AddressHartmere Cotchford Lane
Upper Hartfield
East Sussex
TW7 4DJ

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 August 2001Dissolved (1 page)
17 May 2001Liquidators statement of receipts and payments (5 pages)
17 May 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2000Appointment of a voluntary liquidator (1 page)
1 November 2000Statement of affairs (5 pages)
1 November 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
11 October 2000Registered office changed on 11/10/00 from: longley house east park crawley west sussex RH1O 6AP. (1 page)
28 October 1999Accounts made up to 31 December 1998 (5 pages)
8 July 1999Return made up to 25/06/99; full list of members (6 pages)
22 February 1999New secretary appointed (2 pages)
22 February 1999Secretary resigned (1 page)
18 November 1998New director appointed (5 pages)
18 November 1998Director resigned (1 page)
18 November 1998New director appointed (3 pages)
18 November 1998Director resigned (1 page)
22 July 1998Accounts made up to 31 December 1997 (5 pages)
24 July 1997Accounts made up to 31 December 1996 (6 pages)
28 January 1997Director resigned (1 page)
28 January 1997New director appointed (2 pages)
29 October 1996Accounts made up to 31 December 1995 (5 pages)
17 July 1996Return made up to 25/06/96; no change of members (4 pages)
25 July 1995Return made up to 25/06/95; no change of members (4 pages)
25 July 1995Accounts made up to 31 December 1994 (6 pages)