Company NameLongmanhill Limited
Company StatusDissolved
Company Number03306334
CategoryPrivate Limited Company
Incorporation Date23 January 1997(27 years, 2 months ago)
Dissolution Date10 August 1999 (24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Carol Ann Cheesman
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1997(1 week, 2 days after company formation)
Appointment Duration2 years, 6 months (closed 10 August 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBirch House
Horsell Birch Horsell
Woking
Surrey
GU21 4XD
Director NameDennis John Stephen
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(9 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 10 August 1999)
RoleCompany Director
Correspondence AddressBirch House Horsell Birch
Horsell
Woking
Surrey
GU21 4XD
Secretary NameMs Carol Ann Cheesman
NationalityBritish
StatusClosed
Appointed17 November 1997(9 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 10 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirch House
Horsell Birch Horsell
Woking
Surrey
GU21 4XD
Director NameMiss Suzanne Louise Alves
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1997(same day as company formation)
RoleSecretary
Correspondence Address4 Aztec Row Berners Road
London
N1 0PW
Secretary NameMr Dennis John Stephen
NationalityBritish
StatusResigned
Appointed23 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address51a Eilean Rise
Ellon
Aberdeenshire
AB41 9NF
Scotland

Location

Registered Address4 Aztec Road
Berners Road
London
N1 0PW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
26 February 1999Application for striking-off (2 pages)
23 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 November 1998Accounts for a dormant company made up to 30 June 1998 (5 pages)
24 June 1998Return made up to 23/01/98; full list of members (6 pages)
11 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
21 February 1997Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
21 February 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
23 January 1997Incorporation (23 pages)