Robert Long Consultancy Limited

Company Name	Robert Long Consultancy Limited
Company Status	Dissolved
Company Number	02354955
Category	Private Limited Company
Incorporation Date	3 March 1989(35 years, 2 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Martin Bendict Arnold
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2005)
Role	Waste Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Beaucroft Road Wimborne Dorset BH21 2QW

Director Name	Mr Robert Alexander Long
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2005)
Role	Waste Management Consultant
Country of Residence	England
Correspondence Address	Forest Edge House 12 Princes Cresent Lyndhurst Hampshire SO43 7BS

Secretary Name	Mrs Katrina Long
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Forest Edge House 12 Princes Crescent Lyndhurst Hampshire SO43 7BS

Secretary Name	Mr Robert Alexander Long
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Edge House 12 Princes Cresent Lyndhurst Hampshire SO43 7BS

Director Name	Mr Christopher Marthinus Cox
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Wolferstan Barn Wolferstan Drive Bishopdown Salisbury Wiltshire SP1 3XZ

Director Name	Jonathan Richard Clark
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2005)
Role	Waste Management Consultant
Correspondence Address	38 Cooper Drive Wellingborough Northamptonshire NN8 4UW

Director Name	Mr Patrick Henry Walker Scott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Ringstead Cupernham Lane Romsey Hampshire SO51 7LE

Director Name	Elizabeth Anne Simmons
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2005)
Role	Consultant
Correspondence Address	9 Paris Mews Scholes Holmfirth West Yorkshire HD9 1QU

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	28 February 2005(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(19 years, 8 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(20 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough N Yorks HG5 8DZ

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

33.7k at £1	Wyg Environment Planning Transport Limited 75.00% Ordinary A
11.2k at £1	Wyg Environment Planning Transport Limited 25.00% Ordinary B

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 44,897 (4 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 44,897 (4 pages)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (3 pages)
5 May 2011	Application to strike the company off the register (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
25 January 2011	Termination of appointment of Neil Robins as a director (1 page)
25 January 2011	Termination of appointment of Neil Robins as a director (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
26 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
1 April 2010	Annual return made up to 26 April 2009 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 26 April 2009 with a full list of shareholders (4 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
30 November 2009	Appointment of Mr Andrew Howard as a director (2 pages)
30 November 2009	Appointment of Mr Andrew Howard as a director (2 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 November 2009	Memorandum and Articles of Association (16 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2009	Memorandum and Articles of Association (16 pages)
29 April 2009	Appointment Terminated Director robert hartley (1 page)
29 April 2009	Appointment terminated director robert hartley (1 page)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
23 December 2008	Accounts made up to 30 June 2008 (3 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
13 November 2008	Appointment Terminate, Director And Secretary Denis Patrick Connery Logged Form (1 page)
13 November 2008	Appointment terminate, director and secretary denis patrick connery logged form (1 page)
2 May 2008	Return made up to 26/04/08; full list of members (4 pages)
2 May 2008	Return made up to 26/04/08; full list of members (4 pages)
7 February 2008	Accounts made up to 30 June 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
22 May 2007	Return made up to 26/04/07; full list of members (3 pages)
22 May 2007	Return made up to 26/04/07; full list of members (3 pages)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
19 May 2006	Return made up to 26/04/06; full list of members (3 pages)
19 May 2006	Return made up to 26/04/06; full list of members (3 pages)
11 April 2006	Full accounts made up to 30 June 2005 (17 pages)
11 April 2006	Full accounts made up to 30 June 2005 (17 pages)
28 June 2005	Return made up to 26/04/05; full list of members (4 pages)
28 June 2005	Return made up to 26/04/05; full list of members (4 pages)
22 June 2005	Auditor's resignation (1 page)
22 June 2005	Auditor's resignation (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: empress house 12 empress road lyndhurst hampshire SO43 7AE (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New secretary appointed;new director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2005	New secretary appointed;new director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	Registered office changed on 08/03/05 from: empress house 12 empress road lyndhurst hampshire SO43 7AE (1 page)
7 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2005	Ad 25/02/05--------- Â£ si 4697@1=4697 Â£ ic 40200/44897 (2 pages)
7 March 2005	Ad 25/02/05--------- Â£ si 4697@1=4697 Â£ ic 40200/44897 (2 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
24 May 2004	Return made up to 26/04/04; full list of members (8 pages)
24 May 2004	Return made up to 26/04/04; full list of members (8 pages)
1 February 2004	Ad 15/01/04--------- Â£ si 2983@1=2983 Â£ ic 37217/40200 (2 pages)
1 February 2004	Ad 15/01/04--------- Â£ si 2983@1=2983 Â£ ic 37217/40200 (2 pages)
27 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
27 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
29 May 2003	Return made up to 26/04/03; full list of members (8 pages)
29 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
7 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2002	Return made up to 26/04/02; full list of members (8 pages)
4 March 2002	Registered office changed on 04/03/02 from: forest edge house 12 princes crescent lyndhurst hampshire SO43 7BS (1 page)
4 March 2002	Registered office changed on 04/03/02 from: forest edge house 12 princes crescent lyndhurst hampshire SO43 7BS (1 page)
11 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
23 May 2001	Return made up to 26/04/01; full list of members (7 pages)
23 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 June 2000	Return made up to 26/04/00; full list of members (7 pages)
23 June 2000	Return made up to 26/04/00; full list of members (7 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 May 1999	Return made up to 26/04/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1999	Return made up to 26/04/99; change of members (6 pages)
6 April 1999	Declaration of assistance for shares acquisition (4 pages)
6 April 1999	Declaration of assistance for shares acquisition (4 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 March 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
26 May 1998	Return made up to 26/04/98; change of members (6 pages)
26 May 1998	Return made up to 26/04/98; change of members (6 pages)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
26 November 1997	Full accounts made up to 30 June 1997 (12 pages)
26 November 1997	Full accounts made up to 30 June 1997 (12 pages)
15 May 1997	Return made up to 26/04/97; full list of members (6 pages)
15 May 1997	Return made up to 26/04/97; full list of members (6 pages)
13 October 1996	Full accounts made up to 30 June 1996 (12 pages)
13 October 1996	Full accounts made up to 30 June 1996 (12 pages)
17 May 1996	Return made up to 26/04/96; no change of members (4 pages)
17 May 1996	Return made up to 26/04/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 30 June 1995 (12 pages)
19 December 1995	Full accounts made up to 30 June 1995 (12 pages)
26 April 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Robert Long Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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