| Company Name | Langtons Bookshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04724377 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2003(21 years, 1 month ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Ms Mary Ellen Leonard |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Laurel Avenue Twickenham Middlesex TW1 4JA |
| Secretary Name | Nimbus Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2005(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 May 2014) |
| Correspondence Address | 36 Hampton Road Twickenham Middlesex TW2 5QB |
| Secretary Name | James Robert Collcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(1 day after company formation) |
| Appointment Duration | 1 year (resigned 12 April 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Princes Close Teddington Middlesex TW11 0RX |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2003(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | 36 Laurel Avenue Twickenham Middlesex TW1 4JA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mary Ellen Leonard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
| Cash | £12,175 |
| Current Liabilities | £9,468 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2014 | Application to strike the company off the register (4 pages) |
| 16 January 2014 | Application to strike the company off the register (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 September 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 2 September 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 15 February 2013 | Registered office address changed from 44-45 Church Street Twickenham TW1 3NT on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from 44-45 Church Street Twickenham TW1 3NT on 15 February 2013 (1 page) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Director's details changed for Mary Ellen Leonard on 6 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Nimbus Associates Limited on 6 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Nimbus Associates Limited on 6 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mary Ellen Leonard on 6 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Nimbus Associates Limited on 6 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mary Ellen Leonard on 6 April 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 26 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 July 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 35 hampton road twickenham middlesex TW2 5QE (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 35 hampton road twickenham middlesex TW2 5QE (2 pages) |
| 20 July 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 20 July 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 July 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 July 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 8 July 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 8 July 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 6 April 2003 | Incorporation (15 pages) |
| 6 April 2003 | Incorporation (15 pages) |