| Company Name | W. Long & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01374836 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1978(45 years, 10 months ago) |
| Dissolution Date | 9 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | James John Long |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 March 1991(12 years, 9 months after company formation) |
| Appointment Duration | 24 years (closed 09 April 2015) |
| 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 March 1991(12 years, 9 months after company formation) |
| Appointment Duration | 24 years (closed 09 April 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Little Plucketts Way Buckhurst Essex IG9 5QU |
| Director Name | Winifred Long |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 March 1991(12 years, 9 months after company formation) |
| Appointment Duration | 24 years (closed 09 April 2015) |
| 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 March 1991(12 years, 9 months after company formation) |
| Appointment Duration | 24 years (closed 09 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Sudbury Court Drive Harrow Middlesex HA1 3SZ |
Contact
| Website | www.wlongco.co.uk |
|---|
Location
| Registered Address | 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr James Paul Long 51.00% Ordinary |
|---|---|
| 15 at £1 | Mrs Winifred Long 15.00% Ordinary |
| 14 at £1 | Mr James John Long 14.00% Ordinary |
| 10 at £1 | Marian T. Long 10.00% Ordinary |
| 10 at £1 | William D. Long 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,146,466 |
| Cash | £1,472,730 |
| Current Liabilities | £92,495 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 January 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 24 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 24 September 2014 (2 pages) |
| 24 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 24 September 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to 31st Floor 40 Bank Street London E14 5NR on 20 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to 31st Floor 40 Bank Street London E14 5NR on 20 August 2014 (2 pages) |
| 14 August 2014 | Resolutions
|
| 14 August 2014 | Declaration of solvency (3 pages) |
| 14 August 2014 | Resolutions
|
| 14 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2014 | Declaration of solvency (3 pages) |
| 20 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
| 28 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
| 17 May 2013 | Director's details changed for Mr James Paul Long on 21 July 2008 (1 page) |
| 17 May 2013 | Director's details changed for Mr James Paul Long on 21 July 2008 (1 page) |
| 2 October 2012 | Accounts made up to 31 December 2011 (18 pages) |
| 2 October 2012 | Accounts made up to 31 December 2011 (18 pages) |
| 19 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (7 pages) |
| 19 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (7 pages) |
| 4 October 2011 | Accounts made up to 31 December 2010 (18 pages) |
| 4 October 2011 | Accounts made up to 31 December 2010 (18 pages) |
| 21 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
| 21 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
| 2 October 2010 | Accounts made up to 31 December 2009 (16 pages) |
| 2 October 2010 | Accounts made up to 31 December 2009 (16 pages) |
| 12 May 2010 | Director's details changed for James John Long on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for James Paul Long on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for James Paul Long on 1 November 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Winifred Long on 1 November 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Winifred Long on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for James John Long on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for James Paul Long on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for James John Long on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Winifred Long on 1 November 2009 (2 pages) |
| 5 November 2009 | Accounts made up to 31 December 2008 (15 pages) |
| 5 November 2009 | Accounts made up to 31 December 2008 (15 pages) |
| 1 April 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 1 April 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 15 October 2008 | Director's change of particulars / james long / 21/07/2008 (1 page) |
| 15 October 2008 | Director's change of particulars / james long / 21/07/2008 (1 page) |
| 9 October 2008 | Accounts made up to 31 December 2007 (15 pages) |
| 9 October 2008 | Accounts made up to 31 December 2007 (15 pages) |
| 6 May 2008 | Return made up to 23/03/08; change of members (7 pages) |
| 6 May 2008 | Return made up to 23/03/08; change of members (7 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (16 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (16 pages) |
| 18 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 18 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 4 October 2006 | Accounts made up to 31 December 2005 (17 pages) |
| 4 October 2006 | Accounts made up to 31 December 2005 (17 pages) |
| 13 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 15 September 2005 | Accounts made up to 31 December 2004 (16 pages) |
| 15 September 2005 | Accounts made up to 31 December 2004 (16 pages) |
| 1 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 31 October 2004 | Accounts made up to 31 December 2003 (15 pages) |
| 31 October 2004 | Accounts made up to 31 December 2003 (15 pages) |
| 2 June 2004 | Return made up to 23/03/04; full list of members
|
| 2 June 2004 | Return made up to 23/03/04; full list of members
|
| 6 November 2003 | Accounts made up to 31 December 2002 (16 pages) |
| 6 November 2003 | Accounts made up to 31 December 2002 (16 pages) |
| 16 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 13 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 13 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 15 April 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 15 April 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 24 July 2001 | Accounts made up to 31 December 2000 (15 pages) |
| 24 July 2001 | Accounts made up to 31 December 2000 (15 pages) |
| 6 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 13 October 2000 | Accounts made up to 31 December 1999 (15 pages) |
| 13 October 2000 | Accounts made up to 31 December 1999 (15 pages) |
| 19 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
| 19 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
| 11 October 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 11 October 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 23 April 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 30 September 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 30 September 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 18 September 1998 | Director's particulars changed (1 page) |
| 18 September 1998 | Director's particulars changed (1 page) |
| 25 March 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 4 April 1997 | Return made up to 23/03/97; full list of members
|
| 4 April 1997 | Return made up to 23/03/97; full list of members
|
| 25 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 25 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (19 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (19 pages) |
| 22 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |