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LANGHAM ANTIQUE COMPANY LIMITED

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

Company details

UNIT 1,, SPRINGFIELD TRADING ESTATE, CUTON LANE, CHELMSFORD ESSEX, CM2 6PB

LANGHAM ANTIQUE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00896961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.30
dissolution date: 2002.01.15
last member list: 1999.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company LANGHAM ANTIQUE COMPANY LIMITED was a Private Limited Company, registration number 00896961, established in United Kingdom on the 30. January 1967. The company was dissolved. The company was in business for 49 years and 10 months. Previous names of this company were: CHELMER FABRICATION LIMITED, W.& M.PLASTICS LIMITED. The company used to be located at UNIT 1,, SPRINGFIELD TRADING ESTATE, CUTON LANE, CHELMSFORD ESSEX, CM2 6PB. Business of the company LANGHAM ANTIQUE COMPANY LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.01.15. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 1999.08.23. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.04

List of company documents:

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Find out more information about LANGHAM ANTIQUE COMPANY LIMITED. Our website makes it possible to view other available documents related to LANGHAM ANTIQUE COMPANY 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: 2002.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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COMPANY NAME CHANGED, CHELMER FABRICATION LIMITED, CERTIFICATE ISSUED ON 31/12/98
Form type: CERTNM
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
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S80A AUTH TO ALLOT SEC 21/01/98
Form type: (W)ELRES
Date: 1998.03.09
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S386 DIS APP AUDS 21/01/98
Form type: (W)ELRES
Date: 1998.03.09
£2.95
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S252 DISP LAYING ACC 21/01/98
Form type: (W)ELRES
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.27
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.& M.PLASTICS LIMITED, CERTIFICATE ISSUED ON 29/10/93
Form type: CERTNM
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/91 FROM:, 21/30 COUNTY CHAMBERS, WESTON RD, SOUTHEND-ON-SEA, ESSEX SS1 1BB
Form type: 287
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/02 TO 31/03
Form type: 225(1)
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/88
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/87
Form type: AA
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/86
Form type: AA
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.07

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Company directors and board members:

DAVID UPTON (dissolve)
Secretary, 1999.03.25 - 2002.01.15
9 SAINT JOHNS ROAD , BENFLEET
SS7 2PT, ESSEX
PATRICK JEREMY SLADE (dissolve)
Director, ACCOUNTANT, 1999.03.25 - 2002.01.15
RENNIES COTTAGE CHAPEL ROAD FINGRINGHOE , COLCHESTER
CO5 7BH
DAPHNE MAUREEN PEACHEY (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.31 - 1999.03.25
CLAVERING PERRY LANE LANGHAM , COLCHESTER
CO4 5PH, ESSEX
VICTOR MERVYN PEACHEY (dissolve)
Secretary, 1991.08.31 - 1996.01.31
CLAVERING PERRY LANE LANGHAM , COLCHESTER
CO4 5PH, ESSEX
DAVID WILLIAM MUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1996.01.31
36 HAVEN ROAD , CANVEY ISLAND
SS8 0NG, ESSEX
VICTOR MERVYN PEACHEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.03.25
CLAVERING PERRY LANE LANGHAM , COLCHESTER
CO4 5PH, ESSEX

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Information about the Private Limited Company LANGHAM ANTIQUE 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: 2016.06.13. Reload the data