James Longley Payroll Services Limited

Company Name	James Longley Payroll Services Limited
Directors	Jonathan Richard Thomas Longley and Alan Barclay Mackinnon
Company Status	Dissolved
Company Number	01382087
Category	Private Limited Company
Incorporation Date	3 August 1978(45 years, 9 months ago)
Previous Name	James Longley Country Parks Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Richard Thomas Longley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 1998(20 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Correspondence Address	5 Netherford Road Clapham London SW4 6AF

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 November 1998(20 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Secretary Name	Jonathan Richard Thomas Longley
Nationality	British
Status	Current
Appointed	15 February 1999(20 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	5 Netherford Road Clapham London SW4 6AF

Director Name	Mr Michael Longley
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(12 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 1991)
Role	Builder
Country of Residence	England
Correspondence Address	Anderida Withybed Corner Walton On The Hill Tadworth Surrey KT20 7UJ

Director Name	Oliver Longley
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(12 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 1991)
Role	Builder
Correspondence Address	Beedinglee Lower Beeding Horsham West Sussex RH13 6NQ

Secretary Name	Colin Hugh Duncton
Nationality	British
Status	Resigned
Appointed	25 June 1991(12 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	Fircroft Spencers Place Horsham West Sussex RH12 2EZ

Director Name	Graham Rodney Baird
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 1998)
Role	Civil Engineer
Correspondence Address	64 Grebe Crescent Horsham West Sussex RH13 6ED

Director Name	David John Drew
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1992)
Role	Property Developer
Correspondence Address	Hamblebuff The Hawthorns Shock Alley West Chiltington West Sussex RH20 2QX

Director Name	Mr Thomas John Ebdon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Master Builder
Country of Residence	United Kingdom
Correspondence Address	Mullion The Street Slinfold Horsham West Sussex RH13 0RR

Director Name	Robert John Longley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 09 November 1998)
Role	Project Manager
Correspondence Address	Hartmere Cotchford Lane Upper Hartfield East Sussex TW7 4DJ

Director Name	Donald James Rimmer
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Quantity Surveyor
Correspondence Address	Ridgeway Cottage 38 Shortheath Road Farnham Surrey GU9 8SL

Location

Registered Address	8 Baker Street London W1M 1DA
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

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 February 2007	Dissolved (1 page)
13 November 2006	Liquidators statement of receipts and payments (5 pages)
13 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2006	Liquidators statement of receipts and payments (5 pages)
16 May 2006	Liquidators statement of receipts and payments (5 pages)
11 November 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2005	S/S release of liquidator (1 page)
17 May 2005	Liquidators statement of receipts and payments (5 pages)
23 November 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2004	Liquidators statement of receipts and payments (5 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
4 November 2002	Liquidators statement of receipts and payments (5 pages)
7 May 2002	Liquidators statement of receipts and payments (5 pages)
25 October 2001	Liquidators statement of receipts and payments (5 pages)
1 November 2000	Statement of affairs (5 pages)
1 November 2000	Confirmation of appt. Of liqs. (1 page)
1 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2000	Appointment of a voluntary liquidator (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
8 July 1999	Return made up to 25/06/99; full list of members (6 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
18 November 1998	New director appointed (5 pages)
18 November 1998	New director appointed (3 pages)
18 November 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (5 pages)
18 December 1997	Company name changed james longley country parks limi ted\certificate issued on 19/12/97 (2 pages)
24 July 1997	Full accounts made up to 31 December 1996 (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (4 pages)
17 July 1996	Return made up to 25/06/96; no change of members (4 pages)
25 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1995	Full accounts made up to 31 December 1994 (6 pages)

James Longley Payroll Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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