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LONGPURE LIMITED

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

Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

LONGPURE LIMITED on the map

Company type: Private Limited Company
Company number: 00867260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.22
dissolution date: 2008.07.16
last member list: 2005.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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S366A DISP HOLDING AGM 22/12/99
Form type: ELRES
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/99
Document type: ANNOTATION
Date: 2000.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/99
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/98 FROM:, UNIT 19 DRIVE B FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NU
Form type: 287
Date: 1998.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/96
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.25

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Company directors and board members:

SISEC LIMITED (dissolve)
Secretary, 1998.09.04 - 2008.07.16
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
JOHN ALDEN ORNELL (dissolve)
Director, COMPANY DIRECTOR, 2001.07.02 - 2008.07.16
42 COCHICKEWICK ROAD , NORTH ANDOVER
MA 01845, MASSACHUSETTS 01845
USA
DAVID TERRICCIANO (dissolve)
Director, VICE PREIDENT OPERATIONS, 2003.03.24 - 2008.07.16
3 SCHIPPER FARM LANE , SOUTHBOROUGH
01772 MASSACHUETTS
USA
IAN MCGUINNESS (dissolve)
Secretary, 1991.10.14 - 1997.01.31
25 DEWHURST CLOUGH ROAD EGERTON , BOLTON
BL7 9TY, LANCASHIRE
YVONNE DEBORAH TALON (dissolve)
Secretary, 1997.02.03 - 1998.09.04
25 LUPIN DRIVE HUNTINGTON , CHESTER
CH3 6SD
HENRY DONALD FAIRLEY (dissolve)
Director, GENERAL MANAGER, 1995.07.26 - 2000.12.31
70 SANDERSTEAD COURT AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9AJ, SURREY
DEREK STANLEY HILTON (dissolve)
Director, 1991.10.14 - 1991.10.21
1 TILSTOCK CRESCENT PRENTON , BIRKENHEAD
L43 0ST, MERSEYSIDE
TREVOR REID HOPKINS (dissolve)
Director, GENERAL MANAGER, 1991.10.14 - 1991.10.21
29 PLATSHILL ROAD , NEWTOWN
FOREIGN, CONNECTICUT 06470
USA
WILLIAM LANCASTER (dissolve)
Director, 1991.10.14 - 1995.07.26
BRACKENWOOD COLUMN ROAD CALDY , WIRRAL
L48 1LH, MERSEYSIDE
PETER MYERS (dissolve)
Director, SCIENTIST, 1991.10.14 - 1991.10.21
19 WOODLEA CLOSE BROMBOROUGH , WIRRAL
CH62 6DL, MERSEYSIDE
PHASE SEPARATIONS LIMITED (dissolve)
Director, LIMITED COMPANY, 1991.10.21 - 2005.09.02
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DEVETTE WEBB RUSSO (dissolve)
Director, 1995.07.26 - 2003.01.24
3 QUAIL RUN HOLLISTON , MASSACHUSETTS 01746
USA
PHILLIP STEPHEN TAYMOR (dissolve)
Director, COMPANY DIRECTOR, 1995.07.26 - 2001.07.02
44 LARCHMONT ROAD MELROSE , MASSACHUSETTS
MA 02176
USA

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Information about the Private Limited Company LONGPURE 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: 2016.06.10. Reload the data