| Company Name | Longstance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05689304 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 2 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
| Previous Names | The Number One Company Limited and Peyton And Byrne Retail Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Oliver Peter Patrick Peyton |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 February 2006(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 June 2010) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 30 Perryn Road London W3 7NA |
| Director Name | Siobhan Helen Bridget Peyton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 February 2006(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 June 2010) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 122 Fellows Road London NW3 3JH |
| Secretary Name | Siobhan Helen Bridget Peyton |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 February 2006(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 June 2010) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 122 Fellows Road London NW3 3JH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 3 January 2010 | Change of name notice (2 pages) |
| 3 January 2010 | Company name changed peyton and byrne retail LIMITED\certificate issued on 03/01/10
|
| 3 January 2010 | Resolutions
|
| 3 January 2010 | Change of name notice (2 pages) |
| 1 September 2009 | Director And Secretary's Change Of Particulars Siobhan Helen Bridget Peyton Logged Form (1 page) |
| 1 September 2009 | Director and secretary's change of particulars siobhan helen bridget peyton logged form (1 page) |
| 23 February 2009 | Accounts made up to 31 January 2007 (6 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 28 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 13 August 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 13 August 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Company name changed the number one company LIMITED\certificate issued on 22/10/07 (2 pages) |
| 22 October 2007 | Company name changed the number one company LIMITED\certificate issued on 22/10/07 (2 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 21 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 21 February 2006 | New director appointed (3 pages) |
| 21 February 2006 | New director appointed (3 pages) |
| 21 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 27 January 2006 | Incorporation (11 pages) |
| 27 January 2006 | Incorporation (11 pages) |