Company NameLongway Developments Limited
Company StatusDissolved
Company Number01955058
CategoryPrivate Limited Company
Incorporation Date6 November 1985(36 years, 11 months ago)
Dissolution Date27 March 2007 (15 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1993(7 years, 11 months after company formation)
Appointment Duration13 years, 5 months (closed 27 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2001(16 years after company formation)
Appointment Duration5 years, 4 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Secretary NameMr Philip Alwyn Bignell
NationalityBritish
StatusClosed
Appointed30 October 2002(16 years, 12 months after company formation)
Appointment Duration4 years, 4 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Raymond Bidlake Corser
Date of BirthSeptember 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 9 months after company formation)
Appointment Duration3 years (resigned 09 August 1994)
RoleProperty Developer
Correspondence AddressRobinswood 1 Dashwood Close
West Byfleet
Wey Bridge
Surrey
KT14 6QH
Director NameMr Eric Victor Flint
Date of BirthMarch 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 February 1992)
RoleAccountant
Correspondence AddressThe Dragons Onslow Road
Sunningdale
Ascot
Berkshire
SL5 0HW
Secretary NameMr Eric Victor Flint
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 9 months after company formation)
Appointment Duration5 months (resigned 02 January 1992)
RoleCompany Director
Correspondence AddressThe Dragons Onslow Road
Sunningdale
Ascot
Berkshire
SL5 0HW
Secretary NameMr Keith William Knights
NationalityBritish
StatusResigned
Appointed02 January 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 28 October 1993)
RoleCompany Director
Correspondence Address6 Broadhurst
Cove
Farnborough
Hampshire
GU14 9XA
Director NameGeoffrey Philip Bloom
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 January 1994)
RoleDeputy Managing Director
Correspondence AddressOld Orchard Starrock Lane
Chipstead
Surrey
CR5 3QD
Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(7 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1999)
RoleSurveyor
Correspondence AddressThe Warren 51 Between Streets
Cobham
Surrey
KT11 1AA
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(7 years, 11 months after company formation)
Appointment Duration8 years (resigned 06 November 2001)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed28 October 1993(7 years, 11 months after company formation)
Appointment Duration9 years (resigned 30 October 2002)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameMr William Thomas Edgerley
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1996(11 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 06 November 2001)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Diamond Terrace
Greenwich
London
SE10 8QN
Director NameMr Angus Howard Fletcher
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(13 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2001)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Lees Heights
Charlbury
Chipping Norton
Oxfordshire
OX7 3EZ
Director NameChristopher Frank Sadler
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(16 years after company formation)
Appointment Duration3 years, 9 months (resigned 06 August 2005)
RoleChartered Accountant
Correspondence Address59a Marney Road
Battersea
London
SW11 5EW

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts24 December 2004 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Application for striking-off (1 page)
15 June 2006Return made up to 24/05/06; full list of members (2 pages)
15 June 2006Location of register of members (1 page)
9 January 2006Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
19 September 2005Accounts for a dormant company made up to 24 December 2004 (6 pages)
24 August 2005Director resigned (1 page)
12 June 2005Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 October 2004Accounts for a dormant company made up to 24 December 2003 (6 pages)
22 June 2004Return made up to 24/05/04; full list of members (7 pages)
11 September 2003Full accounts made up to 24 December 2002 (9 pages)
20 June 2003Return made up to 24/05/03; full list of members (7 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
3 August 2002Full accounts made up to 24 December 2001 (9 pages)
16 June 2002Return made up to 24/05/02; full list of members (7 pages)
19 November 2001New director appointed (5 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (4 pages)
23 October 2001Full accounts made up to 24 December 2000 (9 pages)
14 June 2001Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
(7 pages)
25 October 2000Full accounts made up to 24 December 1999 (9 pages)
8 August 2000Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 1999Full accounts made up to 24 December 1998 (9 pages)
17 August 1999Return made up to 03/08/99; full list of members (13 pages)
10 August 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
16 June 1999Director's particulars changed (1 page)
23 October 1998Full accounts made up to 24 December 1997 (9 pages)
12 August 1998Return made up to 03/08/98; full list of members (16 pages)
20 August 1997Return made up to 03/08/97; full list of members (21 pages)
8 July 1997Full accounts made up to 24 December 1996 (9 pages)
10 January 1997New director appointed (3 pages)
11 August 1996Return made up to 03/08/96; full list of members (20 pages)
18 July 1996Full accounts made up to 24 December 1995 (10 pages)
17 July 1996Auditor's resignation (2 pages)
29 August 1995Return made up to 03/08/95; full list of members (20 pages)
12 July 1995Full accounts made up to 24 December 1994 (10 pages)
31 May 1995Secretary's particulars changed (2 pages)