Langtone Limited

Company Name	Langtone Limited
Company Status	Dissolved
Company Number	01760987
Category	Private Limited Company
Incorporation Date	12 October 1983(40 years, 7 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth John Maclean
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Linden Grove Birchley Billinge Wigan Lancashire WN5 7QP

Secretary Name	Jean Anne Maclean
Nationality	British
Status	Resigned
Appointed	17 October 1991(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	7 Linden Close Birchley Billinge St Helens Merseyside WN5 7QS

Director Name	Allan Michael Beckett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1996)
Role	General Manager
Correspondence Address	4 Ellaston Drive Urmston Manchester M41 0XB

Director Name	Mr Richard Antony Hadley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 1994(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 February 1998)
Role	Company Director
Correspondence Address	5 County Terrace Knutsford Cheshire WA16 0DG

Director Name	Robert Anger Ferdinand Villard
Nationality	French
Status	Resigned
Appointed	06 January 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1996)
Role	General Counsel
Correspondence Address	5 Allee Guynemer Cheveuse 78460 France

Secretary Name	David Timothy Chisnall Evans
Nationality	British
Status	Resigned
Appointed	06 January 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1996)
Role	Secretary
Correspondence Address	9 Spinney Gardens Appleton Thorn Warrington Cheshire WA4 4TJ

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	25 January 1994(10 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 January 2004)
Role	Company Director
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 January 2004)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Secretary Name	John Colpitts
Nationality	British
Status	Resigned
Appointed	01 November 1996(13 years after company formation)
Appointment Duration	12 months (resigned 30 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Alfred Avenue Worsley Manchester Lancashire M28 2TX

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Location

Registered Address	8th Floor South Quay Plaza 2 183 Marsh Wall London E14 9SH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Secretary resigned;director resigned (1 page)
19 January 2004	Application for striking-off (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
12 July 2003	Return made up to 30/06/03; full list of members (5 pages)
17 March 2003	Auditor's resignation (3 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (7 pages)
13 July 2001	Return made up to 30/06/01; full list of members (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
31 July 2000	Return made up to 30/06/00; full list of members (6 pages)
19 June 2000	Location of register of members (1 page)
28 March 2000	Registered office changed on 28/03/00 from: c/o schlumberger PLC no 1 kingsway london WC2B 6XH (1 page)
11 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
13 July 1999	Return made up to 30/06/99; full list of members (6 pages)
9 November 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Auditor's resignation (1 page)
22 July 1998	Return made up to 30/06/98; full list of members (6 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 300 longbarn boulevard woolston grange birchwood warrington cheshire WA2 0XD (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Return made up to 17/10/97; no change of members (6 pages)
19 February 1997	Return made up to 17/10/96; full list of members (7 pages)
19 February 1997	New director appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: 101 high street newton le willows merseyside WA12 9SL (1 page)
31 January 1997	Location of register of members (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (9 pages)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1995	Return made up to 17/10/95; full list of members (6 pages)
30 November 1995	New secretary appointed (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)

Langtone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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