| Company Name | Langly Croydon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04903590 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Names | Hallco 947 Limited and Topnotch Fitness (Croydon) Limited |
Directors
| Director Name | Calum Campbell Ross |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | Surrey |
| Correspondence Address | Top Flat 254 Balham High Road London SW17 7AW |
| Director Name | Matthew Russell |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 1 The Maisonettes, Alberta Avenue Sutton SM1 2LQ |
| Secretary Name | Matthew Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 1 The Maisonettes, Alberta Avenue Sutton SM1 2LQ |
| Director Name | Mr Matthew Crofter Harris |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 18 March 2004) |
| Role | Company Director |
| Correspondence Address | 45 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN |
| Secretary Name | Mr Sarbjit Singh Chauhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Coldershaw Road West Ealing London W13 9DX |
| Director Name | Jan Spattichia |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 March 2004) |
| Role | Company Director |
| Correspondence Address | 13 Britten Grove Old Farm Park Milton Keynes Buckinghamshire MK7 8PP |
| Secretary Name | Alan Leslie Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 March 2004) |
| Role | Company Director |
| Correspondence Address | 24 Morrison Park Road West Haddon Northampton NN6 7BJ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 July 2006 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 28 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 29 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Company name changed topnotch fitness (croydon) limit ed\certificate issued on 22/03/04 (2 pages) |
| 9 March 2004 | Particulars of mortgage/charge (5 pages) |
| 28 January 2004 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 24 November 2003 | Resolutions
|
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Company name changed hallco 947 LIMITED\certificate issued on 06/11/03 (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: stjames's court brown street manchester greater manchester M2 2JF (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | New director appointed (2 pages) |