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LONG AND SOMERVILLE (ENFIELD) LIMITED

Learn more about LONG AND SOMERVILLE (ENFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 CORNHILL, LONDON, EC3V 3BT

LONG AND SOMERVILLE (ENFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00469292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.03
dissolution date: 2011.04.13
last member list: 2008.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company LONG AND SOMERVILLE (ENFIELD) LIMITED was a Private Limited Company, registration number 00469292, established in United Kingdom on the 3. June 1949. The company was dissolved. The company was in business for 67 years and 6 months. The company used to be located at 32 CORNHILL, LONDON, EC3V 3BT. Business of the company LONG AND SOMERVILLE (ENFIELD) LIMITED by SIC and NACE code was "9305 - Other service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.04.13. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.06.06. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.04.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.01.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011
Form type: 2.24B
Date: 2011.01.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2010
Form type: 2.24B
Date: 2010.08.19
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.07.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2010
Form type: 2.24B
Date: 2010.02.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 1050 MOLLISON AVENUE, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7NJ
Form type: 287
Date: 2009.07.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, KINGSWELL HOUSE, 453 SOUTHBURY ROAD, ENFIELD, MIDDLESEX EN3 4HR
Form type: 287
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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NC INC ALREADY ADJUSTED, 23/05/98
Form type: 123
Date: 1998.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.03

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Company directors and board members:

BERNADENE BARRICK (dissolve)
Secretary, 1994.05.25 - 2011.04.13
17 PEAR TREE WALK , CHESHUNT
EN7 6RN, HERTFORDSHIRE
ROBIN JOHN SOMERVILLE (dissolve)
Director, IT CONSULTANT, 2005.04.01 - 2011.04.13
NORTH VIEW TRENT PARK COCKFOSTERS ROAD , BARNET
EN4 0PS, HERTS
STUART JOHN SOMERVILLE (dissolve)
Director, BUILDERS MERCHANT, 1991.06.06 - 2011.04.13
59 ROWANTREE ROAD , ENFIELD
EN2 8PN, MIDDLESEX
ERIC SIDNEY CUTBUSH (dissolve)
Secretary, 1991.06.06 - 1991.10.01
339 HIGH STREET , ENFIELD
EN3 4DH, MIDDLESEX
STUART JOHN SOMERVILLE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.10.01 - 1994.05.25
59 ROWANTREE ROAD , ENFIELD
EN2 8PN, MIDDLESEX
ERIC SIDNEY CUTBUSH (dissolve)
Director, SECRETARY, 1991.06.06 - 1991.10.01
339 HIGH STREET , ENFIELD
EN3 4DH, MIDDLESEX
WILLIAM HENRY DAVIDSON JENSON (dissolve)
Director, SOLICITOR, 1991.06.06 - 1993.08.03
21 GIBBET HILL ROAD , COVENTRY
CV4 7AJ
JILLIAN LORRAINE SOMERVILLE (dissolve)
Director, MANAGERESS, 1993.08.03 - 1998.03.22
3 BAYVIEW PORTELET ROAD , ST BRELADES
CHANNEL, JERSEY
ANNE STEWART (dissolve)
Director, AUXILLIARY NURSE, 1993.08.03 - 1998.03.31
"INYANGA" VICTORIA PARK TERRACE , GEORGETOWN
CHANNEL, JERSEY
CHANNEL ISLANDS
GEOFFREY JOHN STEWART (dissolve)
Director, COMPANY ADMINISTRATOR, 1993.08.03 - 1998.03.31
INYANIGA VICTORIA PARK TERRACE ST SAVIOUR , JERSEY
JE2 7QA, CHANNEL ISLANDS

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Information about the Private Limited Company LONG AND SOMERVILLE (ENFIELD) 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: 2016.05.09. Reload the data