Langley UK Limited

Company Name	Langley UK Limited
Company Status	Dissolved
Company Number	03040330
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roger Stirling Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Fells Orchard Oldbury Bridgnorth Shropshire WV16 5DZ

Director Name	Prof Clive Hartley Bateson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	26 February 1997(1 year, 11 months after company formation)
Appointment Duration	27 years, 2 months
Role	Dean Of School Of Business
Correspondence Address	16 Eastbourne Gardens Mortlake London SW14 7NH

Director Name	Michael John Donnelly
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 January 1998(2 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	218 Wricklemarsh Road Blackheath London SE3 8DN

Secretary Name	Roger Stirling Smith
Nationality	British
Status	Current
Appointed	07 April 2000(5 years after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	11 Fells Orchard Oldbury Bridgnorth Shropshire WV16 5DZ

Director Name	Kenneth Stirling Smith
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Retired
Correspondence Address	9 Maddicks Orchard Stoke Gabriel Totnes Devon TQ9 6PZ

Director Name	William John Murison White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Hatchgate Horley Surrey RH6 7EA

Secretary Name	William John Murison White
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Hatchgate Horley Surrey RH6 7EA

Secretary Name	Stephen Dawson Roper
Nationality	British
Status	Resigned
Appointed	02 November 1995(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	5 Victoria Drive Kings Hill West Malling Kent ME19 4DT

Director Name	Ian Christopher Luzmore
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1998)
Role	Sales Director
Correspondence Address	2 Dodds Park Brockham Betchworth Surrey RH3 7LD

Secretary Name	Raymond Holden
Nationality	British
Status	Resigned
Appointed	25 February 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	16 Lavinia Road Dartford DA1 1TS

Location

Registered Address	29-30 Fitzroy Square London W1T 6ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	27 September 1997 (26 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 January 2006	Dissolved (1 page)
21 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
5 September 2005	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
23 September 2004	Liquidators statement of receipts and payments (5 pages)
8 March 2004	Liquidators statement of receipts and payments (5 pages)
29 September 2003	Liquidators statement of receipts and payments (5 pages)
4 September 2002	Liquidators statement of receipts and payments (5 pages)
19 March 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2001	Liquidators statement of receipts and payments (5 pages)
19 September 2000	Registered office changed on 19/09/00 from: 11 fells orchard oldbury bridgnorth salop WV16 5DZ (1 page)
12 September 2000	Statement of affairs (6 pages)
12 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 2000	Appointment of a voluntary liquidator (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/04/00 (11 pages)
11 April 2000	Secretary resigned (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
10 March 1999	New secretary appointed (2 pages)
3 August 1998	Full accounts made up to 27 September 1997 (14 pages)
22 May 1998	Return made up to 31/03/98; no change of members (4 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
4 August 1997	Full accounts made up to 28 September 1996 (11 pages)
20 June 1997	Registered office changed on 20/06/97 from: unit b swift park old leicester road rugby warwickshire CV21 1DZ (1 page)
17 June 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1996	Full accounts made up to 30 September 1995 (11 pages)
3 September 1996	Accounting reference date shortened from 31/03/96 to 30/09/95 (1 page)
29 July 1996	Particulars of mortgage/charge (6 pages)
26 July 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
19 April 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1995	Secretary resigned;director resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 October 1995	Secretary resigned;director resigned (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: suite F2, lasyard house underhill street bridgnorth shropshire WV16 4BB (1 page)
13 June 1995	Ad 31/03/95--------- Â£ si 55789@1=55789 Â£ ic 2/55791 (4 pages)
26 April 1995	Director resigned (2 pages)
31 March 1995	Incorporation (78 pages)

Langley UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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