Company NameLangland Heights Limited
Company StatusDissolved
Company Number02643453
CategoryPrivate Limited Company
Incorporation Date5 September 1991(32 years, 7 months ago)
Dissolution Date13 June 2000 (23 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSimon Anthony Lewis
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1991(2 months, 1 week after company formation)
Appointment Duration8 years, 7 months (closed 13 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEpworth Antrim Road
London
NW3 4XN
Secretary NameNicholas Paul Spice
NationalityBritish
StatusClosed
Appointed31 January 1994(2 years, 4 months after company formation)
Appointment Duration6 years, 4 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address46 Longman Court
Stationers Place
Hemel Hempstead
Hertfordshire
HP3 9RS
Secretary NameCarol Hudson
NationalityBritish
StatusResigned
Appointed12 November 1991(2 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address55 Colepits Wood Road
Eltham
London
SE9 2QJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 September 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 September 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address78 Wimpole Street
London
W1M 7DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
13 January 2000Application for striking-off (1 page)
23 February 1999Secretary's particulars changed (1 page)
23 February 1999Director's particulars changed (1 page)
23 February 1999Return made up to 05/09/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
29 September 1997Return made up to 05/09/97; full list of members (6 pages)
4 November 1996Full accounts made up to 31 December 1995 (10 pages)
3 October 1996Return made up to 05/09/96; no change of members (5 pages)
25 September 1995Return made up to 05/09/95; full list of members (8 pages)
31 August 1995Full accounts made up to 31 December 1994 (10 pages)