Langley & Partners Limited

Company Name	Langley & Partners Limited
Directors	Anthony Jack Hotham and Lee Colin Bellion
Company Status	Dissolved
Company Number	02942157
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Previous Name	Speed 4419 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Anthony Jack Hotham
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 July 1994(2 weeks, 1 day after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn The Green Full Sutton York YO4 1HW

Secretary Name	June Harrison
Nationality	British
Status	Current
Appointed	09 July 1995(1 year after company formation)
Appointment Duration	28 years, 9 months
Role	Office Manager
Correspondence Address	42 Langley Drive Norton Malton North Yorkshire YO17 9AR

Director Name	Lee Colin Bellion
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(1 year, 1 month after company formation)
Appointment Duration	28 years, 9 months
Role	Civil Engineer
Correspondence Address	The Cornmill Granary The Green Full Sutton York YO4 1HY

Director Name	Paul Harrison
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 18 September 1994)
Role	Builder
Correspondence Address	42 Langley Drive Norton Malton North Yorkshire YO17 9AR

Director Name	Mr Reginald Arthur Lickes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 18 September 1994)
Role	Builder
Correspondence Address	16 The Avenue Norton Malton North Yorkshire YO17 9EF

Director Name	Mr Douglas Frank Moore
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 01 August 1995)
Role	Managing Director
Correspondence Address	Welham Hall Welham Malton North Yorkshire YO17 9QF

Secretary Name	Mr Douglas Frank Moore
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 09 July 1995)
Role	Managing Director
Correspondence Address	Welham Hall Welham Malton North Yorkshire YO17 9QF

Director Name	Janet Elizabeth Moore
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1994(1 month, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 1995)
Role	Financial & Administrative Ass
Correspondence Address	Welham Hall Welham Malton N Yorkshire YO17 9QF

Director Name	June Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 1995)
Role	Office Manager
Correspondence Address	42 Langley Drive Norton Malton North Yorkshire YO17 9AR

Director Name	Mrs Valerie Lickes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 1995)
Role	Administrative Assistant
Correspondence Address	16 The Avenue Norton Malton North Yorkshire YO17 9EF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Wilson Pitts Devonshire House 38 York Place Leeds LS1 2ED
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	01 April

Filing History

7 September 2002	Dissolved (1 page)
7 June 2002	Liquidators statement of receipts and payments (5 pages)
7 June 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
1 November 2001	Liquidators statement of receipts and payments (5 pages)
25 April 2001	Liquidators statement of receipts and payments (5 pages)
19 October 2000	Liquidators statement of receipts and payments (5 pages)
18 April 2000	Liquidators statement of receipts and payments (5 pages)
19 October 1999	Liquidators statement of receipts and payments (5 pages)
21 April 1999	Liquidators statement of receipts and payments (5 pages)
27 October 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Liquidators statement of receipts and payments (5 pages)
20 October 1997	Liquidators statement of receipts and payments (5 pages)
20 October 1997	Liquidators statement of receipts and payments (5 pages)
25 April 1997	Liquidators statement of receipts and payments (5 pages)
23 October 1996	Liquidators statement of receipts and payments (3 pages)
25 October 1995	Appointment of a voluntary liquidator (2 pages)
25 October 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: river house carpenters yard malton north yorkshire YO17 0DY (1 page)
7 September 1995	Director resigned (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 42 langley drive norton malton north yorkshire YO17 9AR (1 page)
5 September 1995	New director appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	Return made up to 23/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 April 1995	Registered office changed on 30/04/95 from: 45 pont street london SW1X 0BX (1 page)

Langley & Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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