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LONGTON FINANCE LIMITED

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

Company details

CHAPEL HOUSE, GILL LANE LONGTON, PRESTON, LANCASHIRE, PR4 4SR

LONGTON FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01096598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.16
dissolution date: 2014.06.24
last member list: 2013.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.28
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.04
Form type: LATEST SOC
Document description: 04/12/13 STATEMENT OF CAPITAL;GBP 975
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS WINIFRED WHITLOCK / 25/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 149 LIVERPOOL ROAD, LONGTON, PRESTON, PR4 5AB
Form type: 287
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.25
£2.95
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RE - DIVIDEND 17/07/01
Form type: RES13
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/94 FROM:, CHURCH ROW CHAMBERS, 2 FRANKLANDS, LONGTON, PRESTON PR4 5PD
Form type: 287
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/93
Form type: 363(287)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10

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Company directors and board members:

AMANDA MARY LONG (dissolve)
Secretary, LAWYER, 2001.07.17 - 2014.06.24
218 PRESTON ROAD , CHORLEY
PR6 7BA, LANCASHIRE
MAVIS WINIFRED WHITLOCK (dissolve)
Director, 1991.09.07 - 2014.06.24
CHAPEL HOUSE GILL LANE LONGTON , PRESTON
PR4 4SR, LANCASHIRE
MAVIS WINIFRED WHITLOCK (dissolve)
Secretary, 1991.09.07 - 2001.07.17
CHAPEL HOUSE GILL LANE LONGTON , PRESTON
PR4 4SR, LANCASHIRE
MICHAEL JOHNSON (dissolve)
Director, 1991.09.07 - 2001.07.17
HUNTERS GREEN SHORT LANE GOOSNARGH , PRESTON
PR3 2JN, LANCASHIRE
ANDREW REDMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.20 - 2001.07.17
14 DALESFORD HASLINGDEN , ROSSENDALE
BB4 6QH, LANCASHIRE
LAWRENCE REDMOND (dissolve)
Director, 1991.09.07 - 2000.12.17
36 HAYDOCK PARK GARDENS , HAYDOCK
GREATER MANCHESTER

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Information about the Private Limited Company LONGTON FINANCE 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