Langham Works Limited

Director Name	Donald Arthur Cowley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Executive
Correspondence Address	52 Tavistock Terrace London N19 4DB

Director Name	Hywel Gereint Davies
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Executive
Correspondence Address	Flat B 8-10 Pont Street London SW1X 9EL

Director Name	Mr Jeremy Charles Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Birch House 2 Millhedge Close Cobham Surrey KT11 3BE

Secretary Name	Donald Arthur Cowley
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 Tavistock Terrace London N19 4DB

Director Name	Gareth John
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Executive
Correspondence Address	100a Southgate Road London N1 3JB

Director Name	Mr Timothy Peter Sykes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	The Redhouse Camden Park Tunbridge Wells Kent TN2 4TN

Director Name	Mark Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2004)
Role	Executive
Correspondence Address	14a Berrylands Road Surbiton Surrey KT5 8RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts Category	No Accounts Filed
Accounts Year End	31 December

14 March 2006	Dissolved (1 page)
14 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2005	Director resigned (1 page)
7 February 2005	Result of meeting of creditors (6 pages)
7 February 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (3 pages)
3 February 2005	Administrator's progress report (3 pages)
19 November 2004	Statement of administrator's proposal (5 pages)
16 November 2004	Statement of affairs (11 pages)
11 November 2004	Registered office changed on 11/11/04 from: 3 the deans, bridge road bagshot surrey GU19 5AT (1 page)
12 October 2004	Appointment of an administrator (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (7 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Ad 16/09/04--------- Â£ si 30@1=30 Â£ ic 970/1000 (2 pages)
20 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 May 2004	Director's particulars changed (1 page)
19 March 2004	Particulars of mortgage/charge (9 pages)
11 March 2004	Ad 02/02/04--------- Â£ si 50@1=50 Â£ ic 920/970 (2 pages)
11 March 2004	New director appointed (2 pages)
18 January 2004	Ad 13/11/03--------- Â£ si 919@1=919 Â£ ic 1/920 (2 pages)
17 November 2003	New director appointed (2 pages)
15 October 2003	Secretary resigned (1 page)

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