| Company Name | Langan And Schroter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04696357 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 2 months ago) |
| Dissolution Date | 30 March 2015 (9 years, 1 month 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 | Mr John Edward Langan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Green Gates Oakend Way Woodham Surrey KT15 3DU |
| Secretary Name | Mr Robert Stephen Freeman |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
| Director Name | Caroline Lois Schroter |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Chestnuts Trout Lane Brooks Green Wesr Sussex RH13 0JN |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Johan H. Schroter 5.00% Ordinary |
|---|---|
| 1000 at £1 | Lynne Langan 5.00% Ordinary |
| 9k at £1 | Caroline Schroter 45.00% Ordinary |
| 9k at £1 | John Langan 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,404 |
| Cash | £3,425 |
| Current Liabilities | £15,190 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 4 March 2014 | Registered office address changed from Green Gates Oak End Way Woodham Surrey KT15 3DU on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Green Gates Oak End Way Woodham Surrey KT15 3DU on 4 March 2014 (1 page) |
| 3 March 2014 | Declaration of solvency (3 pages) |
| 3 March 2014 | Resolutions
|
| 3 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2014 | Termination of appointment of Caroline Lois Schroter as a director on 18 February 2014 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 20 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Director's details changed for John Langan on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Caroline Lois Schroter on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 29 November 2007 | Partial exemption accounts made up to 31 March 2007 (14 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Partial exemption accounts made up to 31 March 2006 (13 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 71 byfleet road new haw surrey KT15 3JZ (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 10 November 2005 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
| 22 March 2005 | Return made up to 13/03/05; full list of members (3 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 1 April 2004 | Return made up to 13/03/04; full list of members
|
| 13 March 2003 | Incorporation (15 pages) |