Company NameLangley Leathers Limited
Company StatusDissolved
Company Number01903752
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)
Dissolution Date23 March 2010 (11 years, 4 months ago)
Previous NameLeather Trading Limited

Business Activity

Section CManufacturing
SIC 1910Tanning and dressing of leather
SIC 15110Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director NameFrank Raymond Langley
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration19 years, 2 months (closed 23 March 2010)
RoleLeather Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressLymington House
2 Cemetery Lane
Highams Ferrers
Northants
NN10 8DR
Secretary NameMs Helen Ursula Langley
NationalityBritish
StatusClosed
Appointed03 December 2007(22 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 23 March 2010)
RoleCompany Director
Correspondence Address66 Saffron Road
Higham Ferrers
Rushden
Northamptonshire
NN10 8ED
Secretary NameCarlton Registrars Limited (Corporation)
StatusResigned
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration16 years, 11 months (resigned 03 December 2007)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT

Location

Registered Address141 Wardour Street
London
W1F 0UT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
26 November 2009Application to strike the company off the register (3 pages)
26 November 2009Application to strike the company off the register (3 pages)
22 June 2009Accounts for a small company made up to 31 December 2008 (5 pages)
22 June 2009Accounts for a small company made up to 31 December 2008 (5 pages)
19 February 2009Return made up to 28/01/09; full list of members (3 pages)
19 February 2009Return made up to 28/01/09; full list of members (3 pages)
7 January 2009Appointment terminated secretary carlton registrars LIMITED (1 page)
7 January 2009Appointment Terminated Secretary carlton registrars LIMITED (1 page)
6 August 2008Secretary appointed ms helen ursula langley (1 page)
6 August 2008Secretary appointed ms helen ursula langley (1 page)
30 July 2008Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
30 July 2008Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
28 May 2008Accounts for a small company made up to 31 December 2007 (7 pages)
28 May 2008Accounts for a small company made up to 31 December 2007 (7 pages)
30 January 2008Return made up to 28/01/08; full list of members (2 pages)
30 January 2008Return made up to 28/01/08; full list of members (2 pages)
25 June 2007Accounts for a small company made up to 31 December 2006 (5 pages)
25 June 2007Accounts for a small company made up to 31 December 2006 (5 pages)
1 February 2007Return made up to 28/01/07; full list of members (2 pages)
1 February 2007Return made up to 28/01/07; full list of members (2 pages)
20 November 2006Director's particulars changed (1 page)
20 November 2006Director's particulars changed (1 page)
11 May 2006Accounts for a small company made up to 31 December 2005 (5 pages)
11 May 2006Accounts for a small company made up to 31 December 2005 (5 pages)
22 February 2006Return made up to 28/01/06; full list of members (2 pages)
22 February 2006Return made up to 28/01/06; full list of members (2 pages)
1 June 2005Return made up to 28/01/05; full list of members (2 pages)
1 June 2005Return made up to 28/01/05; full list of members (2 pages)
9 May 2005Company name changed leather trading LIMITED\certificate issued on 09/05/05 (2 pages)
9 May 2005Company name changed leather trading LIMITED\certificate issued on 09/05/05 (2 pages)
4 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 March 2005Director's particulars changed (1 page)
1 March 2005Director's particulars changed (1 page)
29 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 January 2004Return made up to 31/12/03; full list of members (6 pages)
26 January 2004Return made up to 31/12/03; full list of members (6 pages)
28 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003Accounts made up to 31 December 2002 (1 page)
18 April 2003Return made up to 31/12/02; full list of members (6 pages)
18 April 2003Return made up to 31/12/02; full list of members (6 pages)
15 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 March 2002Accounts made up to 31 December 2001 (1 page)
10 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
(6 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 September 2001Accounts made up to 31 December 2000 (1 page)
8 February 2001Return made up to 31/12/00; full list of members (6 pages)
8 February 2001Return made up to 31/12/00; full list of members (6 pages)
18 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 February 2000Accounts made up to 31 December 1999 (1 page)
18 February 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999Return made up to 31/12/98; no change of members (5 pages)
26 January 1999Accounts made up to 31 December 1998 (1 page)
26 January 1999Return made up to 31/12/98; no change of members (5 pages)
25 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 March 1998Accounts made up to 31 December 1997 (1 page)
20 February 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 20/02/98
(7 pages)
20 February 1998Return made up to 31/12/97; full list of members (7 pages)
14 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
14 May 1997Accounts made up to 31 December 1996 (1 page)
30 December 1996Return made up to 31/12/96; no change of members (5 pages)
30 December 1996Return made up to 31/12/96; no change of members (5 pages)
4 June 1996Company name changed A.P. leathers LIMITED\certificate issued on 05/06/96 (2 pages)
4 June 1996Company name changed A.P. leathers LIMITED\certificate issued on 05/06/96 (2 pages)
19 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
19 February 1996Return made up to 31/12/95; no change of members (5 pages)
19 February 1996Accounts made up to 31 December 1995 (1 page)
19 February 1996Return made up to 31/12/95; no change of members (5 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995Accounts made up to 31 December 1994 (1 page)
10 April 1985Incorporation (13 pages)
10 April 1985Incorporation (13 pages)