Langley Management Services Limited

Company Name	Langley Management Services Limited
Company Status	Dissolved
Company Number	02925138
Category	Private Limited Company
Incorporation Date	3 May 1994(29 years, 12 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months 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

Director Name	Alan Stuart Bradstock
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Daleside Gardens Chigwell Essex IG7 6PR

Director Name	Giles Cohen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1994(same day as company formation)
Role	Accountant
Correspondence Address	59 Kingsley Way London N2 0EJ

Director Name	Mr Melvyn Samuel Langley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (closed 14 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LU

Director Name	Alan Simon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (closed 14 October 2003)
Role	Accountant
Correspondence Address	Brambles 7 Adelaide Close Stanmore Middlesex HA7 3EL

Secretary Name	Alan Stuart Bradstock
Nationality	British
Status	Closed
Appointed	31 January 1998(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Daleside Gardens Chigwell Essex IG7 6PR

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Theodoulos Papanicola
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Houndsden Road London N21 1LZ

Secretary Name	Alan Stuart Bradstock
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Langley House Park Road East Finchley London N2 8EX

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Robert Phaidonos Aristotelous
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA

Secretary Name	Mr Robert Phaidonos Aristotelous
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
19 May 2003	Application for striking-off (2 pages)
3 February 2003	Director's particulars changed (1 page)
30 October 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
30 May 2002	Return made up to 03/05/02; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
16 May 2001	Return made up to 03/05/01; full list of members (7 pages)
20 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
11 May 2000	Return made up to 03/05/00; full list of members (7 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
14 May 1999	Return made up to 03/05/99; full list of members (7 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
21 May 1998	Return made up to 03/05/98; full list of members (7 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
1 February 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
1 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Director's particulars changed (1 page)
14 May 1997	Return made up to 03/05/97; full list of members (8 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Director resigned (1 page)
23 May 1996	Return made up to 03/05/96; full list of members (8 pages)
16 February 1996	Director's particulars changed (2 pages)
31 July 1995	Director's particulars changed (2 pages)
23 May 1995	Return made up to 03/05/95; full list of members (16 pages)

Langley Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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