Company NameLongmynd Investments Limited
Company StatusDissolved
Company Number03640692
CategoryPrivate Limited Company
Incorporation Date30 September 1998(25 years, 6 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)
Previous NameBryton Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Maurice Nicholas Beech Thompson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1998(3 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Orchard
Bedford Park
London
W4 1JX
Secretary NameMrs Vivien Thompson
NationalityBritish
StatusClosed
Appointed22 October 1998(3 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Orchard
Bedford Park
London
W4 1JX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 The Orchard
Bedford Park
London
W4 1JX
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,771
Cash£6,829
Current Liabilities£2,058

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2001Return made up to 30/09/01; full list of members (6 pages)
4 October 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
23 October 2000Return made up to 30/09/00; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
22 December 1999Return made up to 30/09/99; full list of members (6 pages)
11 February 1999Ad 30/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 November 1998New director appointed (2 pages)
13 November 1998Director resigned (1 page)
13 November 1998New secretary appointed (2 pages)
13 November 1998Secretary resigned (1 page)
12 November 1998Memorandum and Articles of Association (11 pages)
9 November 1998Company name changed bryton investments LIMITED\certificate issued on 10/11/98 (2 pages)
26 October 1998Registered office changed on 26/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
30 September 1998Incorporation (17 pages)