Company NameLangley Park Communications Limited
Company StatusDissolved
Company Number04217015
CategoryPrivate Limited Company
Incorporation Date15 May 2001(22 years, 11 months ago)
Dissolution Date15 November 2005 (18 years, 5 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 NameMr Clive Antony Lawrence
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Westfield
Ashtead
Surrey
KT21 1RH
Secretary NameMr Peter Philip Earle
NationalityBritish
StatusClosed
Appointed15 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPentlands
High Park Avenue
East Horsley
Surrey
KT24 5DD
Director NameMr David John Barratt
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(1 month, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKilbracken 5 Meadow Road
Ashtead
Surrey
KT21 1QR
Director NameJohn Anthony Barry
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed22 June 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 10 May 2003)
RoleCompany Director
Correspondence AddressBrookville House
Glanmire
Cork
Irish
Director NameMr Peter Philip Earle
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(1 month, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPentlands
High Park Avenue
East Horsley
Surrey
KT24 5DD
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed15 May 2001(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed15 May 2001(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address115 Kingston Road
Leatherhead
Surrey
KT22 7SU
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
22 June 2005Application for striking-off (1 page)
14 June 2005Return made up to 15/05/05; full list of members (6 pages)
16 February 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
7 June 2004Return made up to 15/05/04; no change of members (6 pages)
6 March 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
14 July 2003Return made up to 15/05/03; no change of members (6 pages)
20 May 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
19 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 June 2002Return made up to 15/05/02; full list of members (8 pages)
17 July 2001Ad 22/06/01--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
24 May 2001Secretary resigned (1 page)
24 May 2001New secretary appointed (2 pages)
24 May 2001Director resigned (1 page)
24 May 2001New director appointed (2 pages)
24 May 2001Registered office changed on 24/05/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
15 May 2001Incorporation (15 pages)