| Company Name | Langhorne Street Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05362218 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gideon Andrew Leigh Wood |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
| Director Name | Miss Catherine Rachel Tiffany Leigh Wood |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2013(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS |
| Director Name | Mr David Bernard Leigh Wood |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2013(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS |
| Director Name | Mr Philip Adam Leigh Wood |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2013(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS |
| Director Name | Miss Catherine Rachel Leigh Wood |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
| Director Name | Mrs Diane Maureen Wood |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
| Director Name | Mr Philip Adam Leigh Wood |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Kensington Gardens Square London W2 4BQ |
| Secretary Name | Miss Catherine Rachel Leigh Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
| Director Name | John Gordon Kingsleigh Wood |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Location
| Registered Address | 9 Golden Square London W1F 9HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | South Kensington Property Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 7 November 2013 | Appointment of Mr David Bernard Leigh Wood as a director (2 pages) |
| 7 November 2013 | Appointment of Mr Philip Adam Leigh Wood as a director (2 pages) |
| 7 November 2013 | Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 February 2013 | Termination of appointment of Philip Wood as a director (1 page) |
| 27 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 27 June 2012 | Termination of appointment of Diane Wood as a director (1 page) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (7 pages) |
| 8 March 2011 | Termination of appointment of Catherine Wood as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of Catherine Wood as a director (1 page) |
| 10 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 July 2010 | Termination of appointment of John Wood as a director (1 page) |
| 10 May 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 1 April 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 31 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 5 July 2007 | New director appointed (1 page) |
| 5 July 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 9 golden square london W1R 4BY (1 page) |
| 15 March 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 18 November 2005 | Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page) |
| 11 February 2005 | Incorporation (17 pages) |