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LANGDON (LONDON) LIMITED

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

Company details

24 RIPON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JP

LANGDON (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00655242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.04
dissolution date: 2016.02.09
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LANGDON (LONDON) LIMITED was a Private Limited Company, registration number 00655242, established in United Kingdom on the 4. April 1960. The company was dissolved. The company was in business for 56 years and 8 months. The company used to be located at 24 RIPON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JP. Business of the company LANGDON (LONDON) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.02.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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Find out more information about LANGDON (LONDON) LIMITED. Our website makes it possible to view other available documents related to LANGDON (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.27
Form type: LATEST SOC
Document description: 27/01/15 STATEMENT OF CAPITAL;GBP 530
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FILER PEARMAN / 06/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN PEARMAN / 06/01/2010
Form type: CH01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, 2ND FLOOR OFFICE SUITE BAKERY, HOUSE 27-29 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2LA
Form type: 287
Date: 2007.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, 8 PREBENDAL COURT, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 8EY
Form type: 287
Date: 2002.09.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, 4 MANORSFIELD ROAD, BICESTER, OXFORD, OXFORDSHIRE OX6 7DE
Form type: 287
Date: 2001.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 26 BEAUMONT STREET, OXFORD, OXFORDSHIRE, OX1 2NP
Form type: 287
Date: 2001.02.13
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.01.07
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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REGISTERED OFFICE CHANGED ON 30/05/98 FROM:, 5 WORMINGHALL RD, ICKFORD, AYLESBURY, BUCKS HP18 9JJ
Form type: 287
Date: 1998.05.30
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
Form type: 225
Date: 1998.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
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£ IC 1000/530, 18/02/98, £ SR [email protected]=470
Form type: 169
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12

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Company directors and board members:

BRENDA JEAN PEARMAN (dissolve)
Secretary, GENERAL ADMIN, 2000.03.30 - 2016.02.09
3A WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JB, BUCKINGHAMSHIRE
BRENDA JEAN PEARMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.03.30 - 2016.02.09
3A WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JB, BUCKINGHAMSHIRE
GEOFFREY FILER PEARMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.02.18 - 2016.02.09
3A WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JB, BUCKINGHAMSHIRE
WENDY MARGARET LANGDON (dissolve)
Secretary, 1991.07.24 - 1998.02.18
29 GOLDERS CLOSE ICKFORD , AYLESBURY
HP18 9JA, BUCKINGHAMSHIRE
BRENDA JEAN PEARMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.02.18 - 1998.02.18
14 THE GREEN , WHEATLEY
OX33 1XX, OXFORDSHIRE
PETER JOSEPH LANGDON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.24 - 1998.02.18
29 GOLDERS CLOSE ICKFORD , AYLESBURY
HP18 9JA, BUCKINGHAMSHIRE
WENDY MARGARET LANGDON (dissolve)
Director, 1991.07.24 - 1998.02.18
29 GOLDERS CLOSE ICKFORD , AYLESBURY
HP18 9JA, BUCKINGHAMSHIRE
BRENDA JEAN PEARMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.02.18 - 1998.02.18
14 THE GREEN , WHEATLEY
OX33 1XX, OXFORDSHIRE

Companies near to LANGDON (LONDON) ltd.

Information about the Private Limited Company LANGDON (LONDON) 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: 2016.05.25. Reload the data