Longden & Cook Professional Practice Agency Limited

Company Name	Longden & Cook Professional Practice Agency Limited
Company Status	Dissolved
Company Number	02809037
Category	Private Limited Company
Incorporation Date	14 April 1993(31 years ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Closed
Appointed	31 October 1999(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2004(10 years, 11 months after company formation)
Appointment Duration	1 year (closed 22 March 2005)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	19 March 2004(10 years, 11 months after company formation)
Appointment Duration	1 year (closed 22 March 2005)
Correspondence Address	107 Cheapside London EC2V 6DU

Director Name	Kathryn Jane Rendle Barnes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	21 Godmond Hall Drive Boothstown Worsley M28 1YF

Director Name	Mr John Grainger Monkhouse
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 March 1994)
Role	Chartered Surveyor
Correspondence Address	8 Severn Close Altrincham Cheshire WA14 4UF

Director Name	Mark Ian Adams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Mr George William Adams
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1997)
Role	Independent Financial Adviser
Correspondence Address	Linkside Cottage Lane Gayton Wirral Merseyside L60 8PB

Director Name	Samantha Jane Stapley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1997)
Role	Practice Liaison Manager
Correspondence Address	51 Sinderland Road Altrincham Cheshire WA14 5JW

Secretary Name	Jonathan Richard Ashcroft
Nationality	British
Status	Resigned
Appointed	05 December 1995(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 1996)
Role	Company Director
Correspondence Address	The Tiled Cottage Easton Winchester Hampshire SO21 1EG

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(3 years after company formation)
Appointment Duration	4 years (resigned 03 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Secretary Name	Mark Ian Adams
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 1996)
Role	Company Director
Correspondence Address	19 Fyfield Way Littleton Winchester Hampshire SO22 6PB

Secretary Name	Raymond Ernest Deane
Nationality	British
Status	Resigned
Appointed	25 September 1996(3 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 23 October 1996)
Role	Gu15 1jx
Correspondence Address	Green Shadows 26 Portsmouth Road Camberley Surrey GU15 1JX

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	23 October 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Katharine Sarah McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2004)
Role	Finance Director
Correspondence Address	Tulgey Wood Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2004)
Role	Ceo Axa Ppp Healthcare
Country of Residence	England
Correspondence Address	Sharlands Blackboys Uckfield East Sussex TN22 5HN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2004	Application for striking-off (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
23 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
5 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
16 April 2002	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (8 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
17 January 2001	Director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (13 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
19 July 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Director's particulars changed (1 page)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
27 January 1999	Registered office changed on 27/01/99 from: denplan court victoria road winchester hampshire SO23 7RG (1 page)
23 September 1998	Auditor's resignation (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
18 May 1998	Return made up to 23/04/98; full list of members (6 pages)
5 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1997	Return made up to 23/04/97; full list of members (7 pages)
25 April 1997	Registered office changed on 25/04/97 from: kings court the broadway winchester hampshire SO23 9BE (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
23 August 1996	Memorandum and Articles of Association (14 pages)
3 June 1996	New secretary appointed (1 page)
28 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
13 May 1996	Return made up to 23/04/96; full list of members (9 pages)
24 April 1996	New director appointed (3 pages)
12 March 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
25 January 1996	Registered office changed on 25/01/96 from: 7/8 goose green altrincham cheshire WA14 1DW (1 page)
28 December 1995	New director appointed (4 pages)
28 December 1995	New secretary appointed (4 pages)
28 December 1995	New director appointed (4 pages)
13 November 1995	Secretary's particulars changed (4 pages)
10 May 1995	Return made up to 14/04/95; full list of members (4 pages)

Longden & Cook Professional Practice Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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