Langridge Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	John Bruce Dawkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1991(2 years after company formation)
Appointment Duration	9 years, 3 months (closed 10 October 2000)
Role	Chartered Accountant
Correspondence Address	6 Dale View Cockermouth Cumbria CA13 9EN

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Closed
Appointed	08 July 1991(2 years after company formation)
Appointment Duration	9 years, 3 months (closed 10 October 2000)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1993(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 October 2000)
Role	Finance Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Director Name	Peter Maurice Crystal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 08 July 1991)
Role	Solicitor
Correspondence Address	9 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Mrs Lesley Ann Gregory
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 08 July 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	57 Popes Grove Strawberry Hill Middlesex TW1 4JZ

Secretary Name	Mrs Lesley Ann Gregory
Nationality	British
Status	Resigned
Appointed	22 June 1991(2 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 08 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Popes Grove Strawberry Hill Middlesex TW1 4JZ

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Registered Address	Elvin House Stadium Way Wembley Middlesex HA9 0DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

10 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000	First Gazette notice for voluntary strike-off (1 page)
8 May 2000	Application for striking-off (1 page)
29 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 June 1999	Return made up to 22/06/99; full list of members 363(287) ‐ Registered office changed on 25/06/99 (9 pages)
14 April 1999	Registered office changed on 14/04/99 from: wembley stadium wembley middlesex HA9 0DW (1 page)
18 August 1998	Director's particulars changed (1 page)
22 June 1998	Return made up to 22/06/98; full list of members (9 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (10 pages)
27 June 1997	Return made up to 22/06/97; full list of members (9 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
27 June 1996	Return made up to 22/06/96; full list of members (9 pages)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
13 October 1995	Director resigned (2 pages)
21 June 1995	Return made up to 22/06/95; full list of members (16 pages)
12 June 1995	Particulars of mortgage/charge (42 pages)

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