Longford Designs Limited

Company Name	Longford Designs Limited
Company Status	Dissolved
Company Number	02641561
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Peter Craggs Howe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 August 2015)
Role	Company Director
Country of Residence	Guernsey Channel Islands
Correspondence Address	St Peters House Le Bordage St Peter Port Guernsey Channel Islands GY1 1BR

Secretary Name	Blenheim Management Services Limited (Corporation)
Status	Closed
Appointed	12 May 2014(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 August 2015)
Correspondence Address	St Peter's House Le Bordage St Peter Port Guernsey GY1 1BR

Director Name	Daniela Winiger
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 October 1991(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 27 March 2004)
Role	Company Director
Correspondence Address	Via Marianda 29 Ch-6926 Montagnola Switzerland

Secretary Name	Tiziano Cesare Winiger
Nationality	British
Status	Resigned
Appointed	27 October 1991(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 27 March 2004)
Role	Company Director
Correspondence Address	Via Marianda 29 6926 Montagnola-Ch Switzerland

Director Name	Camillus Braxator
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 2004(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 October 2006)
Role	Lawyer
Country of Residence	Liechtenstein
Correspondence Address	Austrasse 15 Vaduz 9490 Foreign

Secretary Name	Kurt Walter Kamber
Nationality	British
Status	Resigned
Appointed	27 March 2004(12 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Rebrainstrasse 20 Grut-Gossau Zurich 8624 Foreign

Director Name	Kurt Walter Kamber
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 May 2009(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Rebrainstrasse 20 Grut-Gossau 8624 Zurich Switzerland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	M Lind Establishment (Corporation)
Status	Resigned
Appointed	13 October 2006(15 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 2014)
Correspondence Address	79 Austrasse Vaduz Li-9490 Liechtenstein

Location

Registered Address	C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Shareholders

2 at £1	M. Lind Establishment 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 April 2015	Application to strike the company off the register (3 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 June 2014	Appointment of Blenheim Management Services Limited as a secretary (3 pages)
26 June 2014	Termination of appointment of Kurt Kamber as a secretary (2 pages)
18 June 2014	Termination of appointment of M Lind Establishment as a director (2 pages)
18 June 2014	Appointment of Peter Craggs Howe as a director (3 pages)
18 June 2014	Termination of appointment of Kurt Kamber as a director (2 pages)
25 November 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
30 September 2009	Compulsory strike-off action has been discontinued (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Return made up to 29/08/09; full list of members (3 pages)
29 September 2009	Director appointed kurt walter kamber (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
23 January 2009	Compulsory strike-off action has been discontinued (1 page)
22 January 2009	Return made up to 29/08/07; full list of members (3 pages)
22 January 2009	Appointment terminated director camillus braxator (1 page)
22 January 2009	Director appointed m lind establishment (1 page)
22 January 2009	Return made up to 29/08/08; full list of members (3 pages)
2 July 2008	Return made up to 29/08/06; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
9 January 2006	Return made up to 29/08/05; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
1 February 2005	Registered office changed on 01/02/05 from: c/o landau baker LIMITED albany house 324-326 regent street london W1B 3BL (1 page)
14 September 2004	Return made up to 29/08/04; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
23 September 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 August 2003 (3 pages)
6 September 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
6 September 2002	Return made up to 29/08/02; full list of members (6 pages)
4 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: suite 4362 72 new bond street london W1S 1RR (1 page)
4 October 2001	Total exemption small company accounts made up to 31 August 2001 (3 pages)
15 December 2000	Registered office changed on 15/12/00 from: c/o landau baker & co albany house 324-326 regent street london W1R 5AA (1 page)
28 November 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
28 November 2000	Return made up to 29/08/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
1 March 2000	Return made up to 29/08/99; full list of members (6 pages)
2 October 1998	Return made up to 29/08/98; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
3 November 1997	Return made up to 29/08/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
19 October 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
19 October 1996	Return made up to 29/08/96; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
16 November 1995	Return made up to 29/08/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
29 August 1991	Incorporation (15 pages)

Longford Designs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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