Longley Project Management Ltd

Company Name	Longley Project Management Ltd
Directors	Alan Barclay Mackinnon and Jonathan Richard Thomas Longley
Company Status	Dissolved
Company Number	03268033
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Previous Name	Hainsworth Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 November 1998(2 years after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Secretary Name	Jonathan Richard Thomas Longley
Nationality	British
Status	Current
Appointed	03 December 1998(2 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Correspondence Address	5 Netherford Road Clapham London SW4 6AF

Director Name	Jonathan Richard Thomas Longley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 1998(2 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Correspondence Address	5 Netherford Road Clapham London SW4 6AF

Director Name	Brian Henry Baybut
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 week, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 1997)
Role	Chartered Surveyor
Correspondence Address	The Firs 62 Cranford Road Tonbridge Kent TN10 4HG

Director Name	David James Friend
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 1999)
Role	Project Manager
Correspondence Address	27 Ersham Road Canterbury Kent CT1 3AR

Director Name	Robert John Longley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 09 November 1998)
Role	Chartererd Builder
Correspondence Address	Hartmere Cotchford Lane Upper Hartfield East Sussex TW7 4DJ

Secretary Name	Colin Hugh Duncton
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	Fircroft Spencers Place Horsham West Sussex RH12 2EZ

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2002	Dissolved (1 page)
19 October 2001	Liquidators statement of receipts and payments (5 pages)
19 October 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2000	Confirmation of appt. Of liqs. (1 page)
1 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2000	Statement of affairs (5 pages)
1 November 2000	Appointment of a voluntary liquidator (1 page)
15 November 1999	Return made up to 24/10/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 25 new street square london EC4A 3LN (1 page)
22 February 1999	New director appointed (3 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Accounts for a dormant company made up to 31 October 1997 (4 pages)
22 February 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 December 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (5 pages)
20 November 1998	Return made up to 24/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 November 1998	Director resigned (1 page)
7 August 1998	Company name changed hainsworth LIMITED\certificate issued on 10/08/98 (2 pages)
20 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New director appointed (3 pages)
1 April 1997	Registered office changed on 01/04/97 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
24 October 1996	Incorporation (15 pages)

Longley Project Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

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