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LESLIE LANGTON HOLDINGS LIMITED

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

Company details

33 TUFFNELLS WAY, HARPENDEN, HERTFORDSHIRE, AL5 3HA

LESLIE LANGTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01087790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.20
dissolution date: 2006.05.02
last member list: 2004.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, 21 WIDEGATE STREET, LONDON, E1 7HP
Form type: 287
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.07
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)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/07/91
Form type: SRES07
Date: 1991.08.05
Child documents:
Document type: ANNOTATION
Date: 1991.08.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/07/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.10

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Company directors and board members:

K & R SERVICES LTD (dissolve)
Secretary, 1995.01.18 - 2006.05.02
33 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
PATRICK VINCENT POUPARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2006.05.02
33 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
PATRICK VINCENT POUPARD (dissolve)
Secretary, 1991.10.16 - 1995.01.18
33 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
K & R SERVICES LTD (dissolve)
Director, COMPANY DIRECTOR, 1993.10.18 - 1993.10.19
33 TUFFNELLS WAY , HARPENDEN
AL5 3HA, HERTFORDSHIRE
TIMOTHY JAMES KEMP (dissolve)
Director, LLOYDS UNDERWRIGING AGENT, 1991.10.16 - 1993.12.10
72 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BG, KENT
THOMAS BORRAIDALE MANSON (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.10.16 - 1995.03.30
7B KILLOWEN ROAD , LONDON
E9 7AG
ROBIN BRIAN PEARSON (dissolve)
Director, UNDERWRITER, 1991.10.16 - 1992.03.31
THE OAK PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY

Companies near to LESLIE LANGTON HOLDINGS ltd.

Information about the Private Limited Company LESLIE LANGTON HOLDINGS 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: 2016.07.23. Reload the data