| Company Name | Langcity Limited |
|---|---|
| Director | John Malcolm Gresty Poole |
| Company Status | Dissolved |
| Company Number | 02724709 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1992(31 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr John Malcolm Gresty Poole |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(1 year after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Dale Avenue Gustard Wood Wheathampstead Hertfordshire AL4 8LR |
| Secretary Name | Mr John Richard Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(13 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Accountant |
| Correspondence Address | 14 Finucane Drive Orpington Kent BR5 4ED |
| Director Name | Alan George Farrar |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 23 June 1993) |
| Role | Director Retail Company |
| Correspondence Address | Eastlake Waltham Road Ruscombe Reading Berkshire RG10 0HB |
| Director Name | Karen Jennings |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 June 1994) |
| Role | Manager |
| Correspondence Address | 22 Farriday Close Valley Road St. Albans Hertfordshire AL3 6LG |
| Secretary Name | Alan George Farrar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 23 June 1993) |
| Role | Director Retail Company |
| Correspondence Address | Eastlake Waltham Road Ruscombe Reading Berkshire RG10 0HB |
| Director Name | Catherine Elizabeth Owen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dale Avenue Gustard Wood Wheathampstead Hertfordshire AL4 8LR |
| Secretary Name | Catherine Elizabeth Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dale Avenue Gustard Wood Wheathampstead Hertfordshire AL4 8LR |
| Director Name | Miss Karen Jennings |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 14 December 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Southdown Road Harpenden Hertfordshire AL5 1QQ |
| Secretary Name | Miss Karen Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 14 December 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Southdown Road Harpenden Hertfordshire AL5 1QQ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Anchor Brewhouse 50 Shad Thames Tower Bridge City London SE1 2YB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,496 |
| Current Liabilities | £227,126 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 May 2007 | Dissolved (1 page) |
|---|---|
| 28 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2006 | Resolutions
|
| 4 April 2006 | Statement of affairs (7 pages) |
| 4 April 2006 | Appointment of a voluntary liquidator (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: faulkner house victoria street st albans hertfordshire AL1 3SE (1 page) |
| 19 January 2006 | Director resigned (2 pages) |
| 19 January 2006 | Secretary resigned (2 pages) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 13 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2001 | Return made up to 31/03/01; no change of members (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 July 2000 | Secretary resigned;director resigned (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 8 October 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Return made up to 31/03/99; no change of members (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 5 October 1998 | Return made up to 31/03/98; no change of members (7 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 29 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 23 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 16 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 15 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 19 April 1995 | Return made up to 31/03/95; no change of members (12 pages) |
| 11 November 1992 | Ad 03/11/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 June 1992 | Incorporation (15 pages) |