Longstore Limited

Company Name	Longstore Limited
Directors	Nigel Foster Rogers and Timothy Rawlinson Sale
Company Status	Dissolved
Company Number	01192240
Category	Private Limited Company
Incorporation Date	2 December 1974(49 years, 5 months ago)
Previous Name	Peachman Refrigeration Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(23 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 1999(24 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Current
Appointed	18 March 1999(24 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Paul David Pickup
Nationality	British
Status	Resigned
Appointed	03 June 1991(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	46 Hazelbank Avenue Mapperley Nottingham Nottinghamshire NG3 3EY

Director Name	Paul Vincent Rossall
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 1 month after company formation)
Appointment Duration	7 years (resigned 13 January 1999)
Role	Company Director
Correspondence Address	2 Green Gate Syerston Newark Nottinghamshire NG23 5NF

Director Name	Mr Austin Rust
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 1 month after company formation)
Appointment Duration	10 years (resigned 02 January 2002)
Role	Company Director
Correspondence Address	12 George Drive Drayton Norwich Norfolk NR8 6ED

Director Name	David Tittle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	The White House 189 Derby Road Beeston Nottingham Nottinghamshire NG9 3JA

Secretary Name	Paul Vincent Rossall
Nationality	British
Status	Resigned
Appointed	08 January 1993(18 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 January 1999)
Role	Company Director
Correspondence Address	2 Green Gate Syerston Newark Nottinghamshire NG23 5NF

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2001)
Role	Accountant
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,798,316
Gross Profit	£420,300
Net Worth	£3,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2004	Dissolved (1 page)
17 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
21 January 2003	Registered office changed on 21/01/03 from: stephen house brenda road hartlepool TS25 2BQ (1 page)
16 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 January 2003	Appointment of a voluntary liquidator (1 page)
16 January 2003	Declaration of solvency (6 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
26 January 2002	Return made up to 02/01/02; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2001	Full accounts made up to 31 December 2000 (14 pages)
3 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Director resigned (1 page)
2 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (23 pages)
26 January 2000	Return made up to 02/01/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	New secretary appointed;new director appointed (2 pages)
19 January 1999	Return made up to 02/01/99; full list of members (18 pages)
21 December 1998	Director resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: beales house 3 king edward court king edward street nottingham NG1 1EW (1 page)
25 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
21 October 1998	Full accounts made up to 31 May 1998 (15 pages)
6 October 1998	New director appointed (4 pages)
6 October 1998	New director appointed (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (13 pages)
18 March 1998	Registered office changed on 18/03/98 from: rosebery street loughborough leicestershire LE11 0DD (1 page)
24 February 1998	Return made up to 02/01/98; no change of members (4 pages)
27 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
3 April 1997	Full accounts made up to 31 May 1996 (13 pages)
10 March 1997	Return made up to 02/01/97; full list of members (6 pages)
11 February 1997	Return made up to 02/01/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 31 May 1995 (13 pages)
30 March 1995	Full accounts made up to 31 May 1994 (13 pages)

Longstore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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