| Company Name | Longform Limited |
|---|---|
| Directors | Daniel Ferguson and John Albert Martin Grant |
| Company Status | Dissolved |
| Company Number | 02971463 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1994(29 years, 7 months ago) |
| Previous Name | Ascot Group Finance Limited |
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 | Mr Daniel Ferguson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Secretary Name | Susan Folger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
| Director Name | Mr John Albert Martin Grant |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(3 years after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH |
| Director Name | Stephen Robert Marshall |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | First Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
| Director Name | Susan Folger |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 06 October 1998) |
| Role | Secretary |
| Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
| Director Name | Mr David Edward Watson Johnston |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 March 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Trinity Close Bishops Stortford Hertfordshire CM23 3HS |
| Director Name | Mr John Wilfred Ernest Kerslake |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 05 June 1995) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
| Director Name | Mr Michael Vincent |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 September 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Saint Aubyns's Avenue London SW19 7BL |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Location
| Registered Address | 18 Hanover Square London W1R 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 1999 | Dissolved (1 page) |
|---|---|
| 17 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 October 1998 | Declaration of solvency (3 pages) |
| 20 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 October 1998 | Resolutions
|
| 19 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Memorandum and Articles of Association (14 pages) |
| 5 October 1998 | Company name changed ascot group finance LIMITED\certificate issued on 05/10/98 (2 pages) |
| 18 August 1998 | Location of register of members (1 page) |
| 20 May 1998 | Return made up to 31/03/98; full list of members (8 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: bury house 31 bury street london EC3A 5AR (1 page) |
| 17 October 1997 | New director appointed (6 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 13 January 1997 | Resolutions
|
| 18 September 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 1 August 1996 | Auditor's resignation (1 page) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 June 1996 | Director's particulars changed (1 page) |
| 3 May 1996 | Return made up to 31/03/96; full list of members (10 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 17 August 1995 | Resolutions
|
| 17 August 1995 | Memorandum and Articles of Association (84 pages) |
| 11 July 1995 | New director appointed (3 pages) |
| 24 April 1995 | Return made up to 31/03/95; full list of members (20 pages) |