| Company Name | The Longhouse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275601 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Names | The Longhouse Ltd. and Life & Light Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Johnston |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Senior Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Mrs Penny Johnston |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Marketing And Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Secretary Name | Mrs Penny Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Senior Business Consultant |
| Correspondence Address | Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
Location
| Registered Address | Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Director's details changed for Mr Andrew Johnston on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Penny Johnston on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Mrs Penny Johnston on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mrs Penny Johnston on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Mrs Penny Johnston on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mrs Penny Johnston on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Andrew Johnston on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Andrew Johnston on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Mrs Penny Johnston on 9 November 2009 (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from the moat house moor lane east keswick west yorkshire LS17 9ET united kingdom (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from the moat house moor lane east keswick west yorkshire LS17 9ET united kingdom (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 5 November 2008 | Director's change of particulars / andrew johnston / 01/07/2008 (2 pages) |
| 5 November 2008 | Director and Secretary's Change of Particulars / penny johnston / 01/07/2008 / Title was: , now: mrs; HouseName/Number was: , now: the moat house,; Street was: 3 argyle mews, now: moor lane; Post Code was: LS17 9HT, now: LS17 9ET (2 pages) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 5 November 2008 | Director's Change of Particulars / andrew johnston / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: the moat house; Street was: 3 argyle mews, now: moor lane; Post Code was: LS17 9HT, now: LS17 9ET (2 pages) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 5 November 2008 | Director and secretary's change of particulars / penny johnston / 01/07/2008 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 3 argyle mews east keswick leeds west yorkshire LS17 9HT (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 3 argyle mews east keswick leeds west yorkshire LS17 9HT (1 page) |
| 9 January 2008 | Return made up to 02/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 02/11/07; full list of members (2 pages) |
| 11 December 2007 | Company name changed life & light LIMITED\certificate issued on 11/12/07 (2 pages) |
| 11 December 2007 | Company name changed life & light LIMITED\certificate issued on 11/12/07 (2 pages) |
| 26 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 27 February 2007 | Company name changed the longhouse LTD.\certificate issued on 27/02/07 (2 pages) |
| 27 February 2007 | Company name changed the longhouse LTD.\certificate issued on 27/02/07 (2 pages) |
| 8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 8 September 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 2 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 49 austhorpe road crossgates leeds west yorkshire LS15 8BA (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 49 austhorpe road crossgates leeds west yorkshire LS15 8BA (1 page) |
| 2 November 2004 | Incorporation (8 pages) |