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LONGTON INDUSTRIAL HOLDINGS LIMITED

Learn more about LONGTON INDUSTRIAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG FESTIVAL WAY, STOKE ON TRENT, ST1 5TA

LONGTON INDUSTRIAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00237023
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.02.08
last member list: 1998.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
next due date: 1999.07.30
overdue: OVERDUE
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

next due date: 1999.08.25
overdue: OVERDUE
last made update: 1998.07.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.14

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.30
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.02.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, 4 LAMMAS GATE,, 82 MEADROW,GODALMING,, SURREY,, GU7 3HT
Form type: 287
Date: 1998.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.29
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, P O BOX 111, BERRY HILL IND EST, VICTORIA ROAD, STOKE-ON-TRENT ST4 2LR
Form type: 287
Date: 1996.03.04
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/93
Form type: 363(287)
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/91 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP
Form type: 287
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 25/01/90
Form type: SRES02
Date: 1990.02.08
Child documents:
Document type: ANNOTATION
Date: 1990.02.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/01/90
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/90 FROM:, CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2XE
Form type: 287
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.08

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Company directors and board members:

WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Secretary, ENGINEER, 1993.03.09
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
JOHN LEONARD BOYD (dissolve)
Director, ACCOUNTANT, 1998.10.19
2 MEADOW RIDGE HATCH WARREN , BASINGSTOKE
RG22 4QH, HAMPSHIRE
WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Director, ENGINEER, 1993.03.09
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1991.07.28 - 1991.12.12
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
STEPHEN DAVIES (dissolve)
Secretary, 1991.12.12 - 1993.03.09
12 WILLOW WAY FORSBROOK , STOKE ON TRENT
ST11 9SF, STAFFORDSHIRE
STEPHEN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.03.09
12 WILLOW WAY FORSBROOK , STOKE ON TRENT
ST11 9SF, STAFFORDSHIRE
STEPHEN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.09 - 1998.10.19
12 WILLOW WAY FORSBROOK , STOKE ON TRENT
ST11 9SF, STAFFORDSHIRE
JOHN DAVIS (dissolve)
Director, GENERAL MANAGER, 1993.03.09 - 1997.04.30
94 STROUD ROAD , GLOUCESTER
GL1 5AJ, GLOUCESTERSHIRE
KEITH HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.10.19
HILLVIEW GRAVELLY HILL ASHLEY , MARKET DRAYTON
TF9 4PN, SHROPSHIRE
GUY EDMUND SANGSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.03.09
19 CRESCENT GROVE , LONDON
SW4 7AF
NIGEL LEIGH TOSE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.03.09
RUDGE HOUSE ITCHEL LANE CRONDALL , FARNHAM
GU10 5PR, SURREY
ALEXANDER SACHEVERELL WILMOT-SITWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1992.03.31
27 SIBELLA ROAD , LONDON
SW4 6JA

Companies near to LONGTON INDUSTRIAL HOLDINGS ltd.

Information about the Private Limited Company LONGTON INDUSTRIAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data