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LANGTON SYNDICATE MANAGEMENT LIMITED

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

Company details

33 TUFFNELLS WAY, HARPENDEN, HERTS, AL5 3HA

LANGTON SYNDICATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00574860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.28
dissolution date: 2006.05.02
last member list: 2004.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/96 FROM:, 100 CHURCH STREET, LUTON, BEDFORDSHIRE, LU1 3JG
Form type: 287
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, 21 WIDEGATE STREET, LONDON, E1 7HP
Form type: 287
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/94
Form type: 363(287)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/06/92
Form type: 123
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 03/06/92
Form type: ORES04
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/09/90, 12/09/90
Form type: 123
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
AD 12/09/90---------, £ SI 1449450@.1
Form type: 88(2)R
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/90
Form type: ORES10
Date: 1990.11.16
Child documents:
Document type: ANNOTATION
Date: 1990.11.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 12/09/90

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Company directors and board members:

K & R SERVICES LTD (dissolve)
Secretary, 1995.12.05 - 2006.05.02
33 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
PATRICK VINCENT POUPARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.26 - 2006.05.02
33 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
PATRICK VINCENT POUPARD (dissolve)
Secretary, 1992.09.26 - 1995.12.05
33 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
DAVID ANTHONY VERELST BOYLE (dissolve)
Director, LECTURER, 1992.09.26 - 1995.06.14
9 ALLEYN ROAD , LONDON
SE21 8AB
BRIAN DESMOND JOHN CAULDWELL (dissolve)
Director, UNDERWRITER, 1992.09.26 - 1992.10.19
VANN WATER VANN LANE OAKLEY , DORKING
RH5 5NT, SURREY
ROBERT BERNARD GOODALL (dissolve)
Director, LLOYDS UNDERWRITTING AGENT, 1993.07.09 - 1995.12.05
9 COATES QUAY , CHELMSFORD
CM2 6HU, ESSEX
TIMOTHY JAMES KEMP (dissolve)
Director, LLOYDS AGENT, 1992.09.26 - 1995.08.11
72 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BG, KENT
MICHAEL JOHN LAST (dissolve)
Director, CONSULTANT, 1992.09.26 - 1995.12.05
TAMARIND THAKEHAM COPSE , STORRINGTON
RH20 3PW, WEST SUSSEX
THOMAS BORRAIDALE MANSON (dissolve)
Director, LLOYDS AGENT, 1992.09.26 - 1995.12.08
7B KILLOWEN ROAD , LONDON
E9 7AG
WILLIAM NOTLEY (dissolve)
Director, LLOYDS AGENT, 1992.09.26 - 1995.12.05
181 WOODSIDE AVENUE , BENFLEET
SS7 4NH, ESSEX

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Information about the Private Limited Company LANGTON SYNDICATE MANAGEMENT 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: 2016.05.17. Reload the data