Company NameLong & Co (Kent) Limited
Company StatusDissolved
Company Number04708662
CategoryPrivate Limited Company
Incorporation Date24 March 2003(21 years, 1 month ago)
Dissolution Date18 December 2012 (11 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameKenneth Long
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2003(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 11 The Paragon
Blackheath
London
SE3 0NZ
Director NameFrances Goodwin
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2006(3 years, 9 months after company formation)
Appointment Duration5 years, 11 months (closed 18 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hazelden Close
West Kingsdwon
Kent
TN15 6UG
Secretary NameFinsbury Robinson (Corporation)
StatusClosed
Appointed24 March 2003(same day as company formation)
Correspondence Address237 Westcombe Hill
London
SE3 7DW
Director NameStanley Woods
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2003(same day as company formation)
RoleEngineer
Correspondence Address22 Marwell
Westerham
Kent
TN16 1SB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address237 Westcombe Hill
London
SE3 7DW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

36 at £1Mr K. Long
51.43%
Ordinary
34 at £1Mrs Frances Goodwin
48.57%
Ordinary

Financials

Year2014
Net Worth£70
Cash£21,450
Current Liabilities£21,505

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
22 August 2012Application to strike the company off the register (3 pages)
22 August 2012Application to strike the company off the register (3 pages)
13 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
Statement of capital on 2012-04-20
  • GBP 70
(5 pages)
20 April 2012Annual return made up to 24 March 2012 with a full list of shareholders
Statement of capital on 2012-04-20
  • GBP 70
(5 pages)
29 March 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
29 March 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
27 May 2011Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
27 May 2011Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
29 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
29 March 2011Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 29 March 2011 (1 page)
29 March 2011Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 29 March 2011 (1 page)
29 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
15 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010Director's details changed for Frances Goodwin on 1 October 2009 (2 pages)
7 April 2010Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Frances Goodwin on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Kenneth Long on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Kenneth Long on 1 October 2009 (2 pages)
7 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Kenneth Long on 1 October 2009 (2 pages)
7 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
7 April 2010Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
7 April 2010Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Frances Goodwin on 1 October 2009 (2 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 March 2009Return made up to 24/03/09; full list of members (4 pages)
27 March 2009Return made up to 24/03/09; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 April 2008Return made up to 24/03/08; full list of members (4 pages)
9 April 2008Return made up to 24/03/08; full list of members (4 pages)
12 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 August 2007Director resigned (1 page)
4 August 2007Director resigned (1 page)
17 April 2007Return made up to 24/03/07; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 April 2007New director appointed (2 pages)
17 April 2007Return made up to 24/03/07; full list of members (8 pages)
17 April 2007New director appointed (2 pages)
21 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006Return made up to 24/03/06; full list of members (7 pages)
3 April 2006Return made up to 24/03/06; full list of members (7 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 May 2005Return made up to 24/03/05; full list of members (7 pages)
5 May 2005Return made up to 24/03/05; full list of members (7 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 March 2004Return made up to 24/03/04; full list of members (7 pages)
26 March 2004Return made up to 24/03/04; full list of members (7 pages)
20 May 2003Secretary resigned (1 page)
20 May 2003New secretary appointed (2 pages)
20 May 2003Director resigned (1 page)
20 May 2003New director appointed (2 pages)
20 May 2003Ad 24/03/03--------- £ si 69@1=69 £ ic 1/70 (2 pages)
20 May 2003Secretary resigned (1 page)
20 May 2003Director resigned (1 page)
20 May 2003New director appointed (2 pages)
20 May 2003Ad 24/03/03--------- £ si 69@1=69 £ ic 1/70 (2 pages)
20 May 2003New director appointed (2 pages)
20 May 2003New secretary appointed (2 pages)
20 May 2003New director appointed (2 pages)
24 March 2003Incorporation (16 pages)
24 March 2003Incorporation (16 pages)