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LANGTON INVESTMENT SERVICES LIMITED

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

Company details

BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR

LANGTON INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01059364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 1991.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.21
documents available: 1

Mortgages:

PAUL OSWALD BOURNE,PETER FRANCIS WARNE,PAMELA CLEARY,TIMOTHY JAMES KEMP,ALAN WOODER,
FIXED AND FLOATING CHARGE - Outstanding on 1991.11.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1996.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.23
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REGISTERED OFFICE CHANGED ON 30/06/95 FROM:, 21 WIDEGATE ST, LONDON E1 7HP
Form type: 287
Date: 1995.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WIDEGATE INVESTMENT SERVICES LIM, ITED, CERTIFICATE ISSUED ON 15/04/91
Form type: CERTNM
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANGTON INVESTMENT SERVICES LIMI, TED, CERTIFICATE ISSUED ON 19/02/91
Form type: CERTNM
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
WD 21/09/89 AD 13/04/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
9900 @ £1 13/04/89
Form type: ORES14
Date: 1989.09.14
Child documents:
Document type: ANNOTATION
Date: 1989.09.14
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 13/04/89
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/04/89
Form type: 123
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10

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Company directors and board members:

PATRICK VINCENT POUPARD (dissolve)
Secretary, 1993.08.03
33 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
TIMOTHY JAMES KEMP (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.02.17
72 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BG, KENT
THOMAS BORRADIALE MANSON (dissolve)
Director, UNDERWRITING AGENT, 1991.06.21
37 COMPTON ROAD LINDFIELD , HAYWARDS HEATH
RH16 2JY, WEST SUSSEX
PATRICK VINCENT POUPARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.17
33 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
ALAN GEORGE AMOR (dissolve)
Secretary, 1991.06.21 - 1991.12.31
92 BRINDWOOD ROAD CHINGFORD , LONDON
E4 8BA
ANDREW BOWRING WIMBLE (dissolve)
Secretary, FUND MANAGEMENT, 1991.12.31 - 1993.08.03
16 SEYMOUR WALK , LONDON
SW10 9NF
JOHN ADDIS CORNES (dissolve)
Director, FUND MANAGER, 1991.06.21 - 1991.12.31
WOODGATES FARM EAST BERGHOLT , COLCHESTER
CO7 6RE, ESSEX
ANDREW BOWRING WIMBLE (dissolve)
Director, FUND MANAGEMENT, 1991.06.21 - 1992.12.31
16 SEYMOUR WALK , LONDON
SW10 9NF

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Information about the Private Limited Company LANGTON INVESTMENT SERVICES 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: 2016.07.22. Reload the data