| Company Name | Langbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516565 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Katherine Louise Sillett |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 07 July 2009) |
| Role | Solicitor |
| Correspondence Address | 26 Burghley Road London NW5 1UE |
| Secretary Name | Jacqueline Louise King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 July 2009) |
| Role | Trainee Accountant |
| Correspondence Address | 74 Pemberton Road London N4 1AX |
| Director Name | Karen Harris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Brookdene Avenue Oxhey Hertfordshire WD1 4LG |
| Secretary Name | Marilyn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92a The Avenue Wembley Middlesex HA9 9QL |
| Director Name | Mr Matthew David Sillett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years (resigned 15 April 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Burghley Road London NW5 1UE |
| Secretary Name | Mr Matthew David Sillett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years (resigned 15 April 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Burghley Road London NW5 1UE |
Location
| Registered Address | Oldebourne House 46-47 Chancery Lane London WC2A 1JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,233 |
| Cash | £3,233 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2008 | Secretary appointed jacqueline louise king (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 8 clifford street london W1S 2LQ (1 page) |
| 29 April 2008 | Appointment terminated director matthew sillett (1 page) |
| 29 April 2008 | Appointment terminated secretary matthew sillett (1 page) |
| 20 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 April 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 15 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 5TH floor 6 st andrew street london (1 page) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 14 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 8 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 4 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page) |
| 28 February 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 20 April 2001 | Return made up to 25/02/01; no change of members (4 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 March 2000 | Return made up to 25/02/00; full list of members
|
| 7 January 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 9 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 18 November 1998 | Ad 14/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: oldebourne house 46-47 chancery lane london WC2A 1JB (1 page) |
| 25 February 1998 | Incorporation (20 pages) |