Long Till & Colvin Limited

Company Name	Long Till & Colvin Limited
Company Status	Dissolved
Company Number	02512944
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Linemoney Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Closed
Appointed	18 September 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 2001(11 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 24 April 2012)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Gerald Parselle Wilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Crockham Hill Edenbridge Kent TN8 6RG

Director Name	William Robert Stuart Mackenzie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 1992)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Abbotts Church Road Wickham Bishops Essex CM8 3LA

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Mr Geoffrey Michael Gascoine
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Belair Pelhams Walk Esher Surrey Kt10

Director Name	Thomas Ernest Ford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 1992)
Role	Money Broker
Country of Residence	England
Correspondence Address	29 Malam Gardens London E14 0TR

Director Name	Stuart Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	86 Hamilton Terrace St Johns Wood London NW8 9UL

Secretary Name	Pamela Margaret Barham
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Pamela Margaret Barham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2001)
Role	Compliance Officer
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Stephen Edward William Pearce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1999)
Role	Accountant
Correspondence Address	15 The Drive Tonbridge Kent TN9 2LP

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(10 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 December 2011	Application to strike the company off the register (3 pages)
31 December 2011	Application to strike the company off the register (3 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 2 (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 2 (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 2 (4 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
23 September 2009	Accounts made up to 31 March 2009 (8 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
5 February 2009	Accounts made up to 31 March 2008 (10 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Appointment Terminated Director garban nominees LIMITED (1 page)
23 September 2008	Appointment Terminated Secretary deborah abrehart (1 page)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (12 pages)
9 January 2008	Full accounts made up to 31 March 2007 (12 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
9 January 2007	Accounts made up to 31 March 2006 (7 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts made up to 31 March 2005 (6 pages)
30 November 2005	Return made up to 02/11/05; full list of members (10 pages)
30 November 2005	Return made up to 02/11/05; full list of members (10 pages)
21 January 2005	Accounts made up to 31 March 2004 (6 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 November 2004	Return made up to 02/11/04; full list of members (5 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Return made up to 02/11/04; full list of members (5 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts made up to 31 March 2003 (6 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (5 pages)
12 November 2003	Return made up to 02/11/03; full list of members (5 pages)
30 November 2002	Return made up to 02/11/02; full list of members (5 pages)
30 November 2002	Return made up to 02/11/02; full list of members (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 November 2001	Return made up to 02/11/01; full list of members (5 pages)
9 November 2001	Return made up to 02/11/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
25 September 2001	Accounts made up to 31 March 2001 (7 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (3 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 April 2001	New director appointed (4 pages)
11 April 2001	New director appointed (4 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
12 January 2001	Full accounts made up to 31 March 2000 (11 pages)
12 January 2001	Full accounts made up to 31 March 2000 (11 pages)
27 December 2000	Return made up to 02/11/00; full list of members (5 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Return made up to 02/11/00; full list of members (5 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	New secretary appointed (4 pages)
27 December 2000	New secretary appointed (4 pages)
27 December 2000	Director's particulars changed (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
29 November 1999	Return made up to 02/11/99; full list of members (7 pages)
29 November 1999	Return made up to 02/11/99; full list of members (7 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (9 pages)
24 August 1999	Full accounts made up to 31 December 1998 (9 pages)
2 December 1998	Return made up to 02/11/98; full list of members (5 pages)
2 December 1998	Return made up to 02/11/98; full list of members (5 pages)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
28 September 1998	Auditor's resignation (2 pages)
28 September 1998	Auditor's resignation (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
27 March 1998	Full accounts made up to 31 December 1997 (8 pages)
27 March 1998	Full accounts made up to 31 December 1997 (8 pages)
3 December 1997	Return made up to 02/11/97; full list of members (5 pages)
3 December 1997	Return made up to 02/11/97; full list of members (5 pages)
1 October 1997	Full accounts made up to 31 December 1996 (8 pages)
1 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
2 December 1996	Return made up to 02/11/96; full list of members (5 pages)
2 December 1996	Return made up to 02/11/96; full list of members (5 pages)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
3 April 1996	Accounts for a dormant company made up to 30 June 1995 (56 pages)
3 April 1996	Accounts made up to 30 June 1995 (56 pages)
29 November 1995	Return made up to 02/11/95; full list of members (7 pages)
29 November 1995	Return made up to 02/11/95; full list of members (14 pages)
19 October 1994	Full group accounts made up to 30 June 1994 (55 pages)
19 October 1994	Full group accounts made up to 30 June 1994 (55 pages)
25 January 1994	Full group accounts made up to 30 June 1993 (56 pages)
25 January 1994	Full group accounts made up to 30 June 1993 (56 pages)
2 October 1992	Full group accounts made up to 30 June 1991 (51 pages)
2 October 1992	Full group accounts made up to 30 June 1991 (51 pages)
4 February 1992	Memorandum and Articles of Association (15 pages)
4 February 1992	Memorandum and Articles of Association (15 pages)

Long Till & Colvin Limited

Business Activity

Directors

Location

Accounts

Filing History

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