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LONGFORD INSURANCE SCHEMES LIMITED

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

Company details

MERLIN HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY

LONGFORD INSURANCE SCHEMES LIMITED on the map

Company type: Private Limited Company
Company number: 01026669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.08
dissolution date: 2012.05.15
last member list: 2011.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.30
documents available: 1

List of company documents:

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Find out more information about LONGFORD INSURANCE SCHEMES LIMITED. Our website makes it possible to view other available documents related to LONGFORD INSURANCE SCHEMES 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: 2012.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.18
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.30
Form type: LATEST SOC
Document description: 30/09/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARSHALL GWILLIM DAVID / 30/09/2011
Form type: CH01
Date: 2011.09.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.10.18
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, 3RD FLOOR 104 NEW BOND STREET, LONDON, W1S 1SU
Form type: 287
Date: 2009.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BULL
Form type: 288b
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/06
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, PARK HOUSE, 111 UXBRIDGE ROAD, LONDON, W5 5TL
Form type: 287
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/98
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHAUFFEURPLAN LIMITED, CERTIFICATE ISSUED ON 09/08/93
Form type: CERTNM
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/93 FROM:, 17A CURZON STREET, LONDON, W1Y 8AQ
Form type: 287
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.10

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Company directors and board members:

JANE GWILLIM-DAVID (dissolve)
Secretary, SOLICITOR, 1992.01.10 - 2012.05.15
SHEEPDROVE PARK SHEEPDROVE , LAMBOURN
RG17 7UN, BERKSHIRE
DOMINIC MARSHALL GWILLIM DAVID (dissolve)
Director, SURVEYOR, 1991.08.30 - 2012.05.15
ADBURY COURT ADBURY HOLT NEWTOWN COMMON , NEWBURY
RG20 9BP, BERKSHIRE
GREAT BRITAIN
JANE GWILLIM-DAVID (dissolve)
Director, SOLICITOR, 1991.08.30 - 2012.05.15
SHEEPDROVE PARK SHEEPDROVE , LAMBOURN
RG17 7UN, BERKSHIRE
LEIGHTON THOMAS (dissolve)
Secretary, 1991.08.30 - 1992.01.09
132 WEST PARK DRIVE NOTTAGE , PORTHCAWL
CF36 3RN, MID GLAMORGAN
JOHN AUBREY BULL (dissolve)
Director, INSURANCE MANAGER, 1991.08.30 - 2008.06.30
THE TOWER 50 MITRE COURT , HERTFORD
SG14 1BQ
HERBERT EDWARD CODLING (dissolve)
Director, BANKER, 1993.06.15 - 1995.03.31
OLD GARDEN COTTAGE THE ST HORTON KIRBY , DARTFORD
DA4 9BY
FRANK HOUNSELL (dissolve)
Director, CHARTERED SURVEYOR, 1993.06.15 - 2000.02.01
10 CLEVEDON COURT UPLANDS , SWANSEA
SA2 0RG, WEST GLAMORGAN
LEIGHTON THOMAS (dissolve)
Director, COMPANY SECRETARY, 1991.08.30 - 1992.01.09
132 WEST PARK DRIVE NOTTAGE , PORTHCAWL
CF36 3RN, MID GLAMORGAN

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Information about the Private Limited Company LONGFORD INSURANCE SCHEMES 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: 2016.07.20. Reload the data