| Company Name | Langthorne Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010045 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1995(29 years, 3 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | Decidefuture Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David John Blacker |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 7 months (closed 20 September 2016) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Brent Tor Beechenlea Lane Swanley Kent BR8 8DP |
| Director Name | Mrs Brigid Ann Blacker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 June 2012(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 September 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Brent Tor Beechenlea Lane Swanley Kent BR8 8DP |
| Secretary Name | Derrick George Blacker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 21 June 2012) |
| Role | Retired |
| Correspondence Address | 250 Belmont Road Erith Kent DA8 1LG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Brent Tor Beechenlea Lane Swanley Kent BR8 8DP |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Built Up Area | Swanley |
Shareholders
| 500 at £1 | Brigid Ann Blacker 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr David John Blacker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,310 |
| Cash | £145,202 |
| Current Liabilities | £76,694 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 14 June 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 14 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 14 May 2013 (1 page) |
| 5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Termination of appointment of Derrick Blacker as a secretary (1 page) |
| 27 June 2012 | Appointment of Mrs Brigid Ann Blacker as a director (2 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 3 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 2 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 7 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 1 September 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 9 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 14 March 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 2 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 27 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 16 May 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 4 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 29 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 31 January 2001 (13 pages) |
| 29 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: c/o pittock hamilton 1 sopwith crescent hurricane way wickford business park wickford essex SS11 8YU (1 page) |
| 16 August 2000 | Director's particulars changed (1 page) |
| 14 April 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 26 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 14 May 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 29 April 1999 | Resolutions
|
| 29 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 16 March 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 23 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 6 April 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 21 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 31 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 23 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |