Langton Resourcing Limited

05996302

Company Name	Langton Resourcing Limited
Company Status	Dissolved
Company Number	05996302
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Southbridge Limited

Directors

Director Name	Jonathan Hulbert
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 August 2009)
Role	Consultant
Correspondence Address	Flat 9 Akers Court Waltham Cross Hertfordshire EN8 7ED

Secretary Name	Jonathan Hulbert
Nationality	British
Status	Closed
Appointed	29 September 2008(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 August 2009)
Role	Consultant
Correspondence Address	Flat 9 Akers Court Waltham Cross Hertfordshire EN8 7ED

Director Name	Mr Benjamin Brian Hall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Bethune Road Stamford Hill London N16 5BW

Secretary Name	Kate O'Leary
Nationality	British
Status	Resigned
Appointed	12 December 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2008)
Role	Secretary
Correspondence Address	43 Oyster Wharf Battersea London SW11 3RR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	70 Charlotte Street London W1T 4QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,631
Cash	£2
Current Liabilities	£20,769

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 November 2008	Appointment terminated director ben hall (1 page)
21 November 2008	Secretary appointed jonathan hulbert (2 pages)
21 November 2008	Director appointed jonathan hulbert (2 pages)
21 November 2008	Appointment terminated secretary kate o'leary (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 1A bethune road london N16 (1 page)
17 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 November 2007	Return made up to 13/11/07; full list of members (6 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Resolutions RES13 ‐ Re-file forms 06/12/06 (2 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: 70 charlotte street london W1T 4QG (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2006	Memorandum and Articles of Association (5 pages)
8 December 2006	Registered office changed on 08/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
13 November 2006	Incorporation (16 pages)

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