Langleys Company Secretarial Services Limited

Company Name	Langleys Company Secretarial Services Limited
Company Status	Dissolved
Company Number	04604843
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 4 months ago)
Dissolution Date	24 April 2012 (11 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr James Hedley Towler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Queens House Micklegate York North Yorkshire YO1 6WG

Secretary Name	Mr James Hedley Towler
Nationality	British
Status	Closed
Appointed	29 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Queens House Micklegate York North Yorkshire YO1 6WG

Director Name	Mr Andrew Kay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Queens House Micklegate York North Yorkshire YO1 6WG

Director Name	Mr Michael Douglas Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Queens House Micklegate York North Yorkshire YO1 6WG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	https://www.langleys.com/
Email address	[email protected]
Telephone	01522 888555
Telephone region	Lincoln

Location

Registered Address	Queens House Micklegate York North Yorkshire YO1 6WG
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Shareholders

1 at £1	James Headley Towler 50.00% Ordinary
1 at £1	Michael Douglas Williamson 50.00% Ordinary

Financials

Year	2014
Net Worth	£733
Cash	£942
Current Liabilities	£211

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
3 January 2012	Application to strike the company off the register (3 pages)
3 January 2012	Application to strike the company off the register (3 pages)
7 December 2011	Termination of appointment of Michael Douglas Williamson as a director on 1 December 2011 (1 page)
7 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2 (4 pages)
7 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2 (4 pages)
7 December 2011	Termination of appointment of Michael Williamson as a director (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 December 2009	Director's details changed for Michael Douglas Williamson on 29 November 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Kay on 29 November 2009 (2 pages)
21 December 2009	Director's details changed for James Hedley Towler on 29 November 2009 (2 pages)
21 December 2009	Director's details changed for Michael Douglas Williamson on 29 November 2009 (2 pages)
21 December 2009	Secretary's details changed for James Hedley Towler on 29 November 2009 (1 page)
21 December 2009	Director's details changed for Andrew Kay on 29 November 2009 (2 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for James Hedley Towler on 29 November 2009 (2 pages)
21 December 2009	Secretary's details changed for James Hedley Towler on 29 November 2009 (1 page)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 December 2008	Return made up to 29/11/08; full list of members (4 pages)
22 December 2008	Return made up to 29/11/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 December 2007	Return made up to 29/11/07; full list of members (3 pages)
18 December 2007	Return made up to 29/11/07; full list of members (3 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 January 2007	Return made up to 29/11/06; full list of members (7 pages)
11 January 2007	Return made up to 29/11/06; full list of members (7 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
23 November 2005	Return made up to 29/11/05; full list of members (7 pages)
23 November 2005	Return made up to 29/11/05; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
24 November 2004	Return made up to 29/11/04; full list of members (7 pages)
24 November 2004	Return made up to 29/11/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
21 July 2004	Accounts made up to 30 November 2003 (1 page)
19 December 2003	Return made up to 29/11/03; full list of members (7 pages)
19 December 2003	Return made up to 29/11/03; full list of members (7 pages)
24 January 2003	Ad 29/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2003	Ad 29/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 January 2003	New secretary appointed;new director appointed (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed;new director appointed (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 January 2003	Secretary resigned (1 page)
29 November 2002	Incorporation (15 pages)
29 November 2002	Incorporation (15 pages)

Langleys Company Secretarial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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