LONGBECK TRADING ESTATE MANAGEMENT COMPANY LIMITED
Status | DISSOLVED |
Company No. | 04332813 |
Category | Private Limited Company |
Incorporated | 03 Dec 2001 |
Age | 22 years, 5 months, 14 days |
Jurisdiction | England Wales |
Dissolution | 10 Aug 2010 |
Years | 13 years, 9 months, 7 days |
SUMMARY
LONGBECK TRADING ESTATE MANAGEMENT COMPANY LIMITED is an dissolved private limited company with number 04332813. It was incorporated 22 years, 5 months, 14 days ago, on 03 December 2001 and it was dissolved 13 years, 9 months, 7 days ago, on 10 August 2010. The company address is Unit 4, Zetland Buildings Longbeck Estate Unit 4, Zetland Buildings Longbeck Estate, Redcar, TS11 6HS, Cleveland, United Kingdom.
Company Fillings
Termination director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Ing
Documents
Termination director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Holmes
Documents
Termination secretary company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Tucker
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed mr kevin ing
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter collinson
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminate, Director d j Tucker LTD Logged Form
Documents
Legacy
Date: 30 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director dj tucker LIMITED
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2009
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 27 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/08; no change of members
Documents
Legacy
Date: 27 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 27/11/2008 from c/o d j tucker LTD zetland buildings longbeck trading estate marske by the sea redcar cleveland TS11 6HS
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2008
Action Date: 25 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-25
Documents
Legacy
Date: 03 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/07; full list of members
Documents
Legacy
Date: 02 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2007
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 05 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/05; change of members
Documents
Legacy
Date: 20 Dec 2005
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2005
Action Date: 25 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-25
Documents
Legacy
Date: 15 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2005
Action Date: 25 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-25
Documents
Legacy
Date: 09 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/04; full list of members
Documents
Legacy
Date: 19 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/03; full list of members
Documents
Legacy
Date: 19 Apr 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 16 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 16/01/04 from: one de walden court 85 new cavendish street london W1W 6XD
Documents
Accounts with accounts type full
Date: 02 Oct 2003
Action Date: 25 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-25
Documents
Legacy
Date: 02 Oct 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/02 to 25/03/03
Documents
Legacy
Date: 29 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jul 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 20/03/03--------- £ si 4@1=4 £ ic 40/44
Documents
Legacy
Date: 04 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 10/10/02--------- £ si 20@1
Documents
Legacy
Date: 04 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 03/12/02--------- £ si 2@1
Documents
Legacy
Date: 04 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 06/01/03--------- £ si 2@1=2 £ ic 38/40
Documents
Legacy
Date: 04 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 11/02/03--------- £ si 14@1=14 £ ic 24/38
Documents
Legacy
Date: 20 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/12/02; full list of members
Documents
Legacy
Date: 17 Dec 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2001
Category: Address
Type: 287
Description: Registered office changed on 17/12/01 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
Documents
Legacy
Date: 17 Dec 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
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