| Company Name | Longmont Holdings Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821529 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen John Prior |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
| Director Name | Mark Philip Genikis |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Treasurer, Central Operations |
| Correspondence Address | 5 Southgate Grove London N1 5BT |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | Robert John Harwood |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 19 Nairn Court Trinity Road Wimbledon London SW19 8QT |
| Director Name | Andrew William Longden |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 De Parys Avenue Bedford Bedfordshire MK40 2TP |
| Director Name | Mrs Helen Louise Ashton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(2 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 November 2002) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Chaul End Road Caddington Bedfordshire LU1 4AS |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,558,000 |
| Current Liabilities | £9,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 81 newgate street london EC1A 7AJ (1 page) |
| 3 January 2003 | Declaration of solvency (3 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 29 November 2002 | New director appointed (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 10 April 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 29 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 18 September 2001 | Return made up to 03/08/01; full list of members (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 30 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 7 August 2000 | Return made up to 03/08/00; full list of members (9 pages) |
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 13 September 1999 | Ad 16/08/99--------- c$ si 50000000@1=50000000 c$ ic 1/50000001 (2 pages) |
| 3 August 1999 | Incorporation (43 pages) |