| Company Name | Langley Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02136574 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1987(36 years, 11 months ago) |
| Dissolution Date | 5 May 1998 (25 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Anita Elizabeth Carr |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1993(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 May 1998) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 3 Woodside Lane North Finchley London N12 8RB |
| Secretary Name | Audrey Christina Symington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1993(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 May 1998) |
| Role | Company Director |
| Correspondence Address | Rodney House Pembridge Crescent London W11 3DY |
| Director Name | Francoise Cavaliere |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 September 1993) |
| Role | Secretary |
| Correspondence Address | 12 Rue De Beaumont 1206 Geneva Foreign |
| Director Name | Richard Eskell Smouha |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 September 1993) |
| Role | Company Director |
| Correspondence Address | 12 Rue De Beaumont 1206 Geneva Foreign |
| Secretary Name | Francoise Cavaliere |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 September 1993) |
| Role | Company Director |
| Correspondence Address | 12 Rue De Beaumont 1206 Geneva Foreign |
Location
| Registered Address | Fifth Floor 100 Avenue Road Swiss Cottage London NW3 3HF |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 1997 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 1997 | Application for striking-off (1 page) |
| 13 March 1997 | Return made up to 15/12/96; full list of members
|
| 1 February 1996 | Return made up to 15/12/95; no change of members
|
| 12 September 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 12 September 1995 | Return made up to 15/12/94; no change of members (4 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |