| Company Name | Langness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626033 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 8 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Heather Janice Clifton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 February 2001) |
| Role | Secretary |
| Correspondence Address | Little Beeches 53 Wray Lane Reigate Surrey RH2 0HX |
| Secretary Name | Paul Clifton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 16 Wolsey Road Hampton Hill Middlesex TW12 1QW |
| Director Name | Alexander Paul Clifton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 1999) |
| Role | Consultant |
| Correspondence Address | Little Beeches 53 Wray Lane Reigate Surrey RH2 0HX |
| Secretary Name | Mrs Heather Janice Clifton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 1999) |
| Role | Housewife |
| Correspondence Address | Little Beeches 53 Wray Lane Reigate Surrey RH2 0HX |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | 1 Canvas House Jubilee Yard 25 Queen Elizabeth Street London SE1 2LP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2000 | Application for striking-off (1 page) |
| 4 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 May 2000 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 21 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 95 fetter lane london EC4A 1EP (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 55 gower street london WC1E 6HQ (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Incorporation (15 pages) |