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LONG ING FIBRE COMPANY LIMITED

Learn more about LONG ING FIBRE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

LONG ING FIBRE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00819750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.16
last member list: 2003.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1971.08.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/05 FROM:, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2005.05.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.05
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON, SW1P 4QY
Form type: 287
Date: 2002.03.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, THE HEATH, RUNCORN, CHESHIRE, WA7 4QF
Form type: 287
Date: 1999.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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S386 DISP APP AUDS 04/06/99
Form type: ELRES
Date: 1999.06.14
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S252 DISP LAYING ACC 04/06/99
Form type: ELRES
Date: 1999.06.14
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S366A DISP HOLDING AGM 04/06/99
Form type: ELRES
Date: 1999.06.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16

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Company directors and board members:

EMMA PLATTS (dissolve)
Secretary, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE (dissolve)
Director, 2000.10.31
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
EMMA PLATTS (dissolve)
Director, COMPANY SECRETARY, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE (dissolve)
Secretary, COMPANY OFFICIAL, 1999.07.01 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
LYNDA CLARK (dissolve)
Secretary, COMPANY OFFICIAL, 1993.07.01 - 1999.07.01
2 MELTON ROAD , RUNCORN
WA7 4AH, CHESHIRE
SCOTT MACDONALD IRVINE (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
KENNETH PUGH (dissolve)
Secretary, 1992.06.01 - 1993.07.01
29 TREGARN CLOSE LANGSTONE , NEWPORT
NP6 2JL, GWENT
SONIA JANE WHITESIDE (dissolve)
Secretary, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
GEOFFREY GEORGE ATTRILL (dissolve)
Director, SOLICITOR, 1993.07.01 - 1999.07.01
ELLWOOD CROSS TREE LANE , HAWARDEN
CH5 3PY, DEESIDE
PENELOPE ANNE CHEATLE (dissolve)
Director, COMPANY OFFICIAL, 1999.07.01 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
LYNDA CLARK (dissolve)
Director, COMPANY OFFICIAL, 1993.07.01 - 1999.07.01
2 MELTON ROAD , RUNCORN
WA7 4AH, CHESHIRE
MARK DEVIN (dissolve)
Director, COMPANIES ASSISTANT, 2000.08.18 - 2000.10.31
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
DAVID STEWART PATERSON DOUGLAS (dissolve)
Director, COMPANY OFFICIAL, 1992.06.01 - 1993.07.01
133 SCHRANSDREEF , 3090 OVERIJSE
BELGIUM
ALAN DALZIEL FREW (dissolve)
Director, LAWYER, 1993.07.01 - 1993.10.31
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
MARGARET WILHELMINA GROSSET (dissolve)
Director, SOLICITOR, 1999.07.01 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
STEPHEN HAMLETT (dissolve)
Director, COMPANY OFFICIAL, 1992.06.01 - 1993.07.01
NUTCOMBE MILES LANE , COBHAM
KT11 2EE, SURREY
SCOTT MACDONALD IRVINE (dissolve)
Director, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
HANS ALBERT PFAFFLI (dissolve)
Director, BUSINESS GROUP MANAGER, 1992.06.01 - 1993.07.01
GEMSLAAN 48 , 3090 OVERIJSE
BELGIUM
SONIA JANE WHITESIDE (dissolve)
Director, SECRETARIAT MANAGER, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW

Companies near to LONG ING FIBRE COMPANY ltd.

Information about the Private Limited Company LONG ING FIBRE COMPANY 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: 2016.06.07. Reload the data