| Company Name | Langham Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01382104 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1978(45 years, 9 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Gertrude Theresa McKey |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1992(14 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 57 Corringway Ealing London W5 3AB |
| Director Name | Mr Patrick Laurence O'Flaherty |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 October 1992(14 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 November 2002) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fishery Chauntry Road Maidenhead Berkshire SL6 1TR |
| Director Name | Mr David Aubrey Sanford |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1992(14 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 November 2002) |
| Role | Building Contractor |
| Correspondence Address | 48 Mallard Way Kingsbury London NW9 8JH |
| Secretary Name | Caroline Mary Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(17 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 204 Meadvale Road London W5 1LT |
| Director Name | Mrs Cecile Barford |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(14 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | 48 Mallard Way Kingsbury London NW9 8JH |
| Director Name | Mr Patrick Desmond McKey |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(14 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 21 January 2001) |
| Role | Accountant |
| Correspondence Address | 57 Corringway Ealing London W5 3AB |
| Secretary Name | George Naphtali Behr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 1996) |
| Role | Secretary |
| Correspondence Address | 17 The Close Rayners Lane Pinner Middlesex HA5 5EU |
Location
| Registered Address | 202 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,446 |
| Cash | £34,318 |
| Current Liabilities | £6,229 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2002 | Application for striking-off (1 page) |
| 24 May 2002 | Return made up to 27/09/01; full list of members (7 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 31 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 September 1999 | Return made up to 27/09/99; full list of members
|
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 15 October 1997 | Secretary's particulars changed (1 page) |
| 15 October 1997 | Return made up to 27/09/97; no change of members
|
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 19 October 1996 | Secretary's particulars changed (1 page) |
| 19 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Particulars of mortgage/charge (3 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 9 October 1995 | Return made up to 27/09/95; no change of members
|