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THE LONGFORD GROUP LIMITED

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

Company details

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ

THE LONGFORD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01131107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.24
dissolution date: 2015.05.25
last member list: 2012.08.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.28
documents available: 1

Mortgages:

LONGFORD ESTATES LIMITED
DEBENTURE - Outstanding on 2012.09.27
LONGFORD ESTATES LIMITED
DEBENTURE - Outstanding on 2012.09.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC DAVID
Form type: TM01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE GWILLIM-DAVID
Form type: TM01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE GWILLIM-DAVID
Form type: TM02
Date: 2014.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013
Form type: 4.68
Date: 2014.02.14
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, MERLIN HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
Form type: AD01
Date: 2013.01.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.12.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.27
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.19
Form type: LATEST SOC
Document description: 19/09/12 STATEMENT OF CAPITAL;GBP 51000
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ADOPT ARTICLES 17/07/2012
Form type: RES01
Date: 2012.08.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.08
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08/08/12 STATEMENT OF CAPITAL GBP 51000
Form type: SH06
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.26
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ADOPT ARTICLES 07/06/2011
Form type: RES01
Date: 2012.06.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.10.20
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARSHALL GWILLIM DAVID / 15/09/2011
Form type: CH01
Date: 2011.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.11.01
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARSHALL GWILLIM DAVID / 12/07/2010
Form type: CH01
Date: 2010.08.11
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APPOINTMENT TERMINATED, SECRETARY OWEN O'CALLAGHAN
Form type: TM02
Date: 2010.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.11.21
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 3RD FLOOR 104 NEW BOND STREET, LONDON, W1S 1SU
Form type: 287
Date: 2008.09.15
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.29
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/06
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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' 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: 2004.09.24
£2.95
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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.22
£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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, 16 HANOVER SQUARE, LONDON, W1R 9AJ
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 GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.26
£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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.08
£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 GROUP 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: 1996.10.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.30

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Company directors and board members:

JANE GWILLIM-DAVID (dissolve)
Secretary, SOLICITOR, 1992.01.10 - 2012.12.12
SHEEPDROVE PARK SHEEPDROVE , LAMBOURN
RG17 7UN, BERKSHIRE
OWEN MICHAEL O'CALLAGHAN (dissolve)
Secretary, 2006.12.07 - 2010.07.23
4 PRETORIA ROAD , HIGH WYCOMBE
HP13 6QW, BUCKS
LEIGHTON THOMAS (dissolve)
Secretary, 1991.08.30 - 1992.01.09
132 WEST PARK DRIVE NOTTAGE , PORTHCAWL
CF36 3RN, MID GLAMORGAN
DOMINIC MARSHALL GWILLIM DAVID (dissolve)
Director, SURVEYOR, 1991.08.30 - 2012.12.12
ADBURY COURT ADBURY HOLT NEWTOWN COMMON , NEWBURY
RG20 9BP, BERKSHIRE
JANE GWILLIM-DAVID (dissolve)
Director, SOLICITOR, 1991.08.30 - 2012.12.12
SHEEPDROVE PARK SHEEPDROVE , LAMBOURN
RG17 7UN, BERKSHIRE
LEIGHTON THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1992.01.09
132 WEST PARK DRIVE NOTTAGE , PORTHCAWL
CF36 3RN, MID GLAMORGAN

Companies near to THE LONGFORD GROUP ltd.

Information about the Private Limited Company THE LONGFORD GROUP 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: 2016.07.25. Reload the data