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LONGMEAD GLASS LIMITED

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

Company details

NORTHLANDS HOUSE, BOGNOR ROAD WARNHAM HORSHAM, WEST SUSSEX, RH12 3SH

LONGMEAD GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00411583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.28
dissolution date: 2008.08.06
last member list: 2006.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/00
Form type: 363(287)
Date: 2000.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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AMENDING 882R
Form type: MISC
Date: 1999.04.28
£2.95
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NC INC ALREADY ADJUSTED, 08/03/99
Form type: 123
Date: 1999.03.17
£2.95
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ALTER MEM AND ARTS 08/03/99
Form type: WRES01
Date: 1999.03.17
£2.95
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AD 08/03/99---------, £ SI [email protected]=8254, £ IC 12446/20700
Form type: 88(2)R
Date: 1999.03.17
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RE DES SHARES 08/03/99
Form type: WRES13
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/99
Document type: ANNOTATION
Date: 1999.03.17
Form type: WRES04
Document description: £ NC 12500/20700
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, LONGMEAD, EPSOM, SURREY, KT19 9AN
Form type: 287
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
£ IC 12500/12446, 29/11/94, £ SR [email protected]=54
Form type: 169
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
54 £1 SHS 21/10/94
Form type: SRES09
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/09/93
Form type: SRES01
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11
Form type: 225(1)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.10

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Company directors and board members:

ADRIAN BRYAN PATRICK O'LOUGHLIN (dissolve)
Secretary, 2000.09.01 - 2008.08.06
GOOSERYE NEW ROAD GOMSHALL , GUILDFORD
GU5 9LZ, SURREY
CHARLES RAMON FUENTE (dissolve)
Director, PARTNER, 1998.10.07 - 2008.08.06
MILL LANE HOUSE SLINDON , ARUNDEL
BN18 ORP, WEST SUSSEX
ENGLAND
RICHARD ANTHONY ERIC KATZ (dissolve)
Director, 1991.09.19 - 2008.08.06
NORTHLANDS HOUSE BOGNOR ROAD , WARNHAM HORSHAM
RH12 3SH, WEST SUSSEX
JACK CLIFFORD HARRIS (dissolve)
Secretary, 1991.09.19 - 2000.09.01
58 MARINE PARADE , BRIGHTON
BN2 1AB, EAST SUSSEX
JACK CLIFFORD HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 1998.10.07
58 MARINE PARADE , BRIGHTON
BN2 1AB, EAST SUSSEX
ERIC KATZ (dissolve)
Director, 1991.09.19 - 1992.12.07
THE WHITE HOUSE OLD DEER PARK , ASHTEAD
KT21 2SP, SURREY
ADRIAN BRYAN PATRICK O LOUGHLIN (dissolve)
Director, SOLICITOR, 1992.12.16 - 1998.10.07
KINGS SHADE WALK 123 HIGH STREET , EPSOM
KT19 8EF, SURREY

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Information about the Private Limited Company LONGMEAD GLASS 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: 2016.05.02. Reload the data