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LONGVILLE ESTATES LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

LONGVILLE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00690854
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.26
last member list: 2004.09.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.23
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REGISTERED OFFICE CHANGED ON 26/11/04 FROM:, SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HR
Form type: 287
Date: 2004.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.22
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, C/O KEENS SHAY KEENS, WITAN COURT 295 WITAN GATE, CENTRAL MILTON KEYNES, MK9 2JL
Form type: 287
Date: 1996.12.18
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/96
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REGISTERED OFFICE CHANGED ON 06/03/96 FROM:, FAIRSTOWE CHAMBERS, LIBRARY ROAD, FERNDOWN, DORSET, BH22 9JW
Form type: 287
Date: 1996.03.06
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94
Form type: 363(287)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93 FROM:, 15 QUEENSWOOD DRIVE, FERNDOWN, WIMBORNE, DORSET BH22 9SU
Form type: 287
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91
Form type: 363(287)
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/86 FROM:, 129 CHURCH GREEN ROAD, BLETCHLEY, BUCKS
Form type: 287
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12

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Company directors and board members:

ALISON BARBARA LOWE (dissolve)
Secretary, 2000.03.07
12 CHEVALIER CLOSE MIDDLELEAZE , SWINDON
SN5 5TS, WILTSHIRE
ALAN CLIVE TRANFIELD (dissolve)
Director, BUILDER, 2001.10.22
24 BONNARDS ROAD NEWTON LONGVILLE , MILTON KEYNES
MK17 0DS, BUCKINGHAMSHIRE
CHARLES CRAIG TRANFIELD (dissolve)
Director, COMPUTER MANAGER, 2001.10.22
12 CHEVALIER CLOSE MIDDLELEAZE , SWINDON
SN5 5TS, WILTSHIRE
GRAHAM TRANFIELD (dissolve)
Director, LECTURER, 2001.10.22
2 WATER LANE STATHERN , MELTON MOWBRAY
LE14 4HX, NOTTINGHAMSHIRE
DUDLEY ROY TRANFIELD (dissolve)
Secretary, 1991.09.12 - 2000.03.07
15 QUEENSWOOD DRIVE , FERNDOWN
BH22 9SU, DORSET
DUDLEY ROY TRANFIELD (dissolve)
Director, BUILDER, 1991.09.12 - 2001.10.22
15 QUEENSWOOD DRIVE , FERNDOWN
BH22 9SU, DORSET
KATHLEEN MARY TRANFIELD (dissolve)
Director, MARRIED WOMAN, 1991.09.12 - 2001.10.21
15 QUEENSWOOD DRIVE , FERNDOWN
BH22 9SU, DORSET

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Information about the Private Limited Company LONGVILLE ESTATES 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: 2016.05.27. Reload the data