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LANGERSAL

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

Company details

FIRST FLOOR STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD

LANGERSAL on the map

Company type: Private Unlimited Company
Company number: 00245776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.14
dissolution date: 2010.03.02
last member list: 2008.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.09
documents available: 1

Mortgages:

TRUCANDA TRUSTS LIMITED
CHARGE - Outstanding on 1987.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 10/07/2009
Form type: 288c
Date: 2009.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 10/07/2009
Form type: 288c
Date: 2009.07.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET, LONDON, W1S 4PD, UNITED KINGDOM
Form type: 287
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, FOURTH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2008.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NC DEC ALREADY ADJUSTED 17/08/07
Form type: RES05
Date: 2007.08.24
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£ NC 150000000/149990000, 17/08/07
Form type: 122
Date: 2007.08.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.15
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.08.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.10
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.08.10
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.08.10
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: RES02
Document description: REREG OTHER 08/08/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, FOURTH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 2006.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
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£ NC 100000000/150000000, 11
Form type: RES04
Date: 2006.01.17
£2.95
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AD 11/01/06---------, £ SI [email protected]=3000000, £ IC 97000000/100000000
Form type: 88(2)R
Date: 2006.01.17
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NC INC ALREADY ADJUSTED, 11/01/06
Form type: 123
Date: 2006.01.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.17
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AD 28/10/05---------, £ SI [email protected]=5000000, £ IC 92000000/97000000
Form type: 88(2)R
Date: 2005.11.10
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.08
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
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AD 19/09/05---------, £ SI [email protected]=5000000, £ IC 87000000/92000000
Form type: 88(2)R
Date: 2005.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
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AD 01/08/05---------, £ SI [email protected]=7000000, £ IC 80000000/87000000
Form type: 88(2)R
Date: 2005.08.10
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AD 06/07/05---------, £ SI [email protected]=3000000, £ IC 77000000/80000000
Form type: 88(2)R
Date: 2005.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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AD 09/07/04---------, £ SI [email protected]=2000000, £ IC 75000000/77000000
Form type: 88(2)R
Date: 2004.07.14
£2.95
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AD 16/06/04---------, £ SI [email protected]=1000000, £ IC 74000000/75000000
Form type: 88(2)R
Date: 2004.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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AD 02/04/04---------, £ SI [email protected]=3000000, £ IC 71000000/74000000
Form type: 88(2)R
Date: 2004.04.16
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AD 05/03/04---------, £ SI [email protected]=8000000, £ IC 63000000/71000000
Form type: 88(2)R
Date: 2004.03.12
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AD 29/01/04---------, £ SI [email protected]=3000000, £ IC 60000000/63000000
Form type: 88(2)R
Date: 2004.02.07
Order cannot be placed (digitalisation not planned)
AD 22/12/03---------, £ SI [email protected]=3000000, £ IC 57000000/60000000
Form type: 88(2)R
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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AD 25/09/03---------, £ SI [email protected]=15000000, £ IC 42000000/57000000
Form type: 88(2)R
Date: 2003.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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£ NC 30000000/100000000, 14
Form type: RES04
Date: 2003.04.28
£2.95
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NC INC ALREADY ADJUSTED, 14/04/03
Form type: 123
Date: 2003.04.28
£2.95
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AD 14/04/03---------, £ SI [email protected]=20000000, £ IC 22000000/42000000
Form type: 88(2)R
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.28

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Company directors and board members:

JOHN DAVID DRURY (dissolve)
Secretary, SOLICITOR, 2007.04.30 - 2010.03.02
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
JUSTIN BRADFORD (dissolve)
Director, ACCOUNTANT, 2007.08.07 - 2010.03.02
14 EGMONT ROAD , SURBITON
KT6 7AT, SURREY
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2000.12.22 - 2010.03.02
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
STEPHEN RICHARD LEE (dissolve)
Secretary, 1991.10.09 - 2006.05.02
36 SUMMERFIELD WEST FARM AVENUE , ASHTEAD
KT21 2LF, SURREY
STEVEN ROY SPARROW (dissolve)
Secretary, 2006.05.02 - 2007.04.30
19 SOUTH DRIVE CHEAM , SUTTON
SM2 7PH, SURREY
EDWIN ALPHONS MARIA BRENNINKMEYER (dissolve)
Director, MERCHANT, 1991.10.09 - 1997.12.10
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 2007.04.30
3 EASTVILLE AVENUE , LONDON
NW11 0HD
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 2000.12.22
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
HASSANALI ANDREW SHAMS-UD-DIN VELLANI (dissolve)
Director, LAWYER, 2007.04.30 - 2007.08.07
36C ZUGERBERGSTRASSE , ZUG
CH-630, CH-3600
SWITZERLAND

Companies near to LANGERSAL

Information about the Private Unlimited Company LANGERSAL 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: 2016.04.14. Reload the data