| Company Name | Langley Leathers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903752 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(39 years ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | Frank Raymond Langley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 23 March 2010) |
| Role | Leather Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lymington House 2 Cemetery Lane Highams Ferrers Northants NN10 8DR |
| Secretary Name | Ms Helen Ursula Langley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(22 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 66 Saffron Road Higham Ferrers Rushden Northamptonshire NN10 8ED |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 03 December 2007) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2009 | Application to strike the company off the register (3 pages) |
| 26 November 2009 | Application to strike the company off the register (3 pages) |
| 22 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 22 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 7 January 2009 | Appointment Terminated Secretary carlton registrars LIMITED (1 page) |
| 7 January 2009 | Appointment terminated secretary carlton registrars LIMITED (1 page) |
| 6 August 2008 | Secretary appointed ms helen ursula langley (1 page) |
| 6 August 2008 | Secretary appointed ms helen ursula langley (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 28 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 28 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 25 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 25 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 1 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 22 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 9 May 2005 | Company name changed leather trading LIMITED\certificate issued on 09/05/05 (2 pages) |
| 9 May 2005 | Company name changed leather trading LIMITED\certificate issued on 09/05/05 (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 March 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Director's particulars changed (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 28 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 March 2002 | Accounts made up to 31 December 2001 (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 September 2001 | Accounts made up to 31 December 2000 (1 page) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members
|
| 18 February 2000 | Accounts made up to 31 December 1999 (1 page) |
| 26 January 1999 | Accounts made up to 31 December 1998 (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 25 March 1998 | Accounts made up to 31 December 1997 (1 page) |
| 25 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members
|
| 14 May 1997 | Accounts made up to 31 December 1996 (1 page) |
| 14 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (5 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (5 pages) |
| 4 June 1996 | Company name changed A.P. leathers LIMITED\certificate issued on 05/06/96 (2 pages) |
| 4 June 1996 | Company name changed A.P. leathers LIMITED\certificate issued on 05/06/96 (2 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 19 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 19 February 1996 | Accounts made up to 31 December 1995 (1 page) |
| 17 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 17 July 1995 | Accounts made up to 31 December 1994 (1 page) |
| 10 April 1985 | Incorporation (13 pages) |
| 10 April 1985 | Incorporation (13 pages) |