| Company Name | Longacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02622603 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1991(32 years, 10 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Andrew John Sale |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Gables The Glade Tadworth Surrey KT20 6LL |
| Director Name | Ms Laura Jane Sale |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Gables The Glade Tadworth Surrey KT20 6LL |
| Secretary Name | Ms Laura Jane Sale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Gables The Glade Tadworth Surrey KT20 6LL |
| Director Name | Mr Stephen Booth |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 April 1995) |
| Role | Consulting Engineer |
| Correspondence Address | 12 Fox Close Weybridge Surrey KT13 0AX |
Location
| Registered Address | Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2009 | Application for striking-off (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from emerald house east street epsom surrey KT17 1HS (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 3 September 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 19 July 2007 | Return made up to 20/06/07; full list of members (5 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 August 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 3 April 2004 | Amended accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 17 January 2004 | Auditor's resignation (1 page) |
| 30 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 5 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 October 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: albion house albion road riegate surrey RH2 7JY (1 page) |
| 25 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 June 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 August 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 26 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 30 May 1995 | Director resigned (2 pages) |
| 20 June 1991 | Incorporation (20 pages) |